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Rgi Fluid (Holdings) Limited

Rgi Fluid (Holdings) Limited is a dissolved company incorporated on 9 October 2014 with the registered office located in . Rgi Fluid (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 February 2023 (2 years 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09256021
Private limited company
Age
10 years
Incorporated 9 October 2014
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
Contact
Address
MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 30 Sep 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1934
Director • British • Lives in UK • Born in Aug 1950
Director • Chartered Accountant • Irish • Lives in UK • Born in May 1983
Director • German • Lives in UK • Born in Aug 1964
Director • Secretary And Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 24 Feb 2023
Inspection Address Changed
3 Years Ago on 30 Sep 2021
Registered Address Changed
3 Years Ago on 29 Sep 2021
Declaration of Solvency
3 Years Ago on 29 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2020
Dormant Accounts Submitted
4 Years Ago on 29 Sep 2020
Jonathan Charles Richardson Resigned
5 Years Ago on 18 Feb 2020
Confirmation Submitted
5 Years Ago on 14 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 18 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2022
Register inspection address has been changed to Rubicon Partners 8-12 York Gate London NW1 4QG
Submitted on 30 Sep 2021
Appointment of a voluntary liquidator
Submitted on 29 Sep 2021
Declaration of solvency
Submitted on 29 Sep 2021
Resolutions
Submitted on 29 Sep 2021
Registered office address changed from C/O Rubicon Partners 8/12 York Gate London NW1 4QG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 September 2021
Submitted on 29 Sep 2021
Confirmation statement made on 9 October 2020 with no updates
Submitted on 19 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 29 Sep 2020
Termination of appointment of Jonathan Charles Richardson as a secretary on 18 February 2020
Submitted on 1 Mar 2020
Repayment History
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