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RGL Resolutions Ltd

RGL Resolutions Ltd is a dissolved company incorporated on 6 July 2017 with the registered office located in London, Greater London. RGL Resolutions Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 21 September 2021 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10853206
Private limited company
Age
8 years
Incorporated 6 July 2017
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
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Contact
Address
29 Lincolns Inn Fields
London
WC2A 3EG
England
Same address for the past 6 years
Telephone
02071188101
Email
Unreported
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People
Officers
4
Shareholders
7
Controllers (PSC)
1
Mr Anthony Lahert
Director • Co Director • Irish • Lives in England • Born in Jun 1952
James Hayward
Director • Businessman • British • Lives in UK • Born in Aug 1958
Mr Alan Thomas
Director • English • Lives in UK • Born in Feb 1961
Mr Michael Green
Director • Lawyer • British • Lives in England • Born in Jun 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Great Eastern Limited
James Hayward is a mutual person.
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Speevee Ltd
James Hayward is a mutual person.
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Eclipse Legal Capital Limited
James Hayward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
£267.63K
Increased by £267.53K (+267527%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.02K
Increased by £268.92K (+268919%)
Total Liabilities
-£268.84K
Increased by £268.84K (%)
Net Assets
£175
Increased by £75 (+75%)
Debt Ratio (%)
100%
Increased by 99.93% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 25 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Simon Nicholas Davenport Resigned
5 Years Ago on 19 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 18 Mar 2020
Notification of PSC Statement
5 Years Ago on 31 Oct 2019
Registered Address Changed
6 Years Ago on 3 Sep 2019
Mr Simon Nicholas Davenport Appointed
6 Years Ago on 22 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 25 Jun 2021
Unaudited abridged accounts made up to 31 July 2020
Submitted on 14 Apr 2021
Confirmation statement made on 5 July 2020 with no updates
Submitted on 8 Sep 2020
Termination of appointment of Simon Nicholas Davenport as a director on 19 March 2020
Submitted on 20 Mar 2020
Accounts for a dormant company made up to 31 July 2019
Submitted on 18 Mar 2020
Notification of a person with significant control statement
Submitted on 31 Oct 2019
Registered office address changed from 42 Berkley Square London W1J 5AW England to 29 Lincolns Inn Fields London WC2A 3EG on 3 September 2019
Submitted on 3 Sep 2019
Appointment of Mr Michael Green as a director on 22 August 2019
Submitted on 22 Aug 2019
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Repayment History
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