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RG Engagement Group 3 Limited
RG Engagement Group 3 Limited is a dissolved company incorporated on 27 July 2015 with the registered office located in London, Greater London. RG Engagement Group 3 Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2024
(1 year 4 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09704758
Private limited company
Age
10 years
Incorporated
27 July 2015
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RG Engagement Group 3 Limited
Contact
Address
265 Tottenham Court Road
London
W1T 7RQ
England
Same address for the past
8 years
Companies in W1T 7RQ
Telephone
020 72290349
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Alan Boland
Director • Group Director • British • Lives in UK • Born in Sep 1981
Douglas Andrew Butler
Director • Executive - Software Services • American • Lives in United States • Born in Aug 1964
Elli Morii
Director • Chief Financial Officer • Japanese • Lives in England • Born in May 1973
RG Engagement Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deltatre Limited
Elli Morii is a mutual person.
Active
Massive Interactive Media Limited
Elli Morii is a mutual person.
Active
Deltatre Group Limited
Elli Morii is a mutual person.
Active
Positive Projections Ltd
Robert Alan Boland is a mutual person.
Active
Yokoyoko Limited
Elli Morii is a mutual person.
Active
Deltatre Bidco Limited
Elli Morii is a mutual person.
Active
Deltatre Topco Limited
Elli Morii is a mutual person.
Active
Asperity Employee Benefits Group Ltd
Douglas Andrew Butler, Robert Alan Boland, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.43M
Increased by £2.43M (%)
Employees
3
Same as previous period
Total Assets
£93.56M
Increased by £2.43M (+3%)
Total Liabilities
-£23.72M
Increased by £1.66M (+8%)
Net Assets
£69.83M
Increased by £775K (+1%)
Debt Ratio (%)
25%
Increased by 1.14% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 25 Apr 2024
Charge Satisfied
3 Years Ago on 28 Jul 2022
Declaration of Solvency
3 Years Ago on 19 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 19 Jul 2022
Rg Engagement Group Limited (PSC) Appointed
3 Years Ago on 28 Jun 2022
Rg Engagement Group 2 Limited (PSC) Resigned
3 Years Ago on 28 Jun 2022
New Charge Registered
3 Years Ago on 15 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 20 Aug 2021
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
5 Years Ago on 28 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2024
Liquidators' statement of receipts and payments to 30 June 2023
Submitted on 17 Aug 2023
Cessation of Rg Engagement Group 2 Limited as a person with significant control on 28 June 2022
Submitted on 27 Mar 2023
Notification of Rg Engagement Group Limited as a person with significant control on 28 June 2022
Submitted on 27 Mar 2023
Satisfaction of charge 097047580001 in full
Submitted on 28 Jul 2022
Resolutions
Submitted on 25 Jul 2022
Appointment of a voluntary liquidator
Submitted on 19 Jul 2022
Declaration of solvency
Submitted on 19 Jul 2022
All of the property or undertaking has been released from charge 097047580001
Submitted on 13 Jul 2022
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Repayment History
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