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RG Actuarial Consulting Limited
RG Actuarial Consulting Limited is a dissolved company incorporated on 20 October 2011 with the registered office located in London, Greater London. RG Actuarial Consulting Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
4 November 2014
(10 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07817623
Private limited company
Age
14 years
Incorporated
20 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RG Actuarial Consulting Limited
Contact
Update Details
Address
Dalton House
60 Windsor Avenue
London
SW19 2RR
Same address for the past
12 years
Companies in SW19 2RR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ross Gardiner
Director • Actuary • British • Lives in UK • Born in Feb 1975
Mrs Johanne Ifversen Gardiner
Director • Danish • Lives in Scotland • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ifversen Property Limited
Mrs Johanne Ifversen Gardiner and Ross Gardiner are mutual people.
Active
Hbos Financial Services Limited
Ross Gardiner is a mutual person.
Active
Hbos International Financial Services Holdings Limited
Ross Gardiner is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jan 2013
For period
31 Jan
⟶
31 Jan 2013
Traded for
12 months
Cash in Bank
£136.71K
Turnover
Unreported
Employees
Unreported
Total Assets
£147.32K
Total Liabilities
-£60.3K
Net Assets
£87.03K
Debt Ratio (%)
41%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 22 Jul 2014
Application To Strike Off
11 Years Ago on 9 Jul 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Small Accounts Submitted
12 Years Ago on 26 Apr 2013
Registered Address Changed
12 Years Ago on 11 Dec 2012
Confirmation Submitted
12 Years Ago on 12 Nov 2012
Mrs Johanne Ifversen Gardiner Details Changed
13 Years Ago on 8 May 2012
Mr Ross Gardiner Details Changed
13 Years Ago on 8 May 2012
Accounting Period Extended
13 Years Ago on 17 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2014
Application to strike the company off the register
Submitted on 9 Jul 2014
Annual return made up to 20 October 2013 with full list of shareholders
Submitted on 11 Nov 2013
Total exemption small company accounts made up to 31 January 2013
Submitted on 26 Apr 2013
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 11 December 2012
Submitted on 11 Dec 2012
Annual return made up to 20 October 2012 with full list of shareholders
Submitted on 12 Nov 2012
Director's details changed for Mr Ross Gardiner on 8 May 2012
Submitted on 8 May 2012
Director's details changed for Mrs Johanne Ifversen Gardiner on 8 May 2012
Submitted on 8 May 2012
Current accounting period extended from 31 October 2012 to 31 January 2013
Submitted on 17 Nov 2011
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Repayment History
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