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Regico Financial Group Ltd
Regico Financial Group Ltd is a dissolved company incorporated on 28 June 2019 with the registered office located in Northwood, Greater London. Regico Financial Group Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 December 2024
(9 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12075239
Private limited company
Age
6 years
Incorporated
28 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 July 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Regico Financial Group Ltd
Contact
Address
15 Foxfield Close
Northwood
HA6 3NU
United Kingdom
Same address since
incorporation
Companies in HA6 3NU
Telephone
020 36428007
Email
Unreported
Website
Regico.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr. Serhiy Turevych
Director • PSC • British • Lives in UK • Born in Feb 1971
Mrs. Olena Turevych
PSC • Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regico Limited
Mr. Serhiy Turevych and Mrs Olena Turevych are mutual people.
Active
Top Developments Ltd
Mr. Serhiy Turevych and Mrs Olena Turevych are mutual people.
Active
Regicoin Ltd
Mr. Serhiy Turevych is a mutual person.
Active
Oriannedigital Ltd
Mrs Olena Turevych is a mutual person.
Active
Turn Heads Global Ltd
Mrs Olena Turevych is a mutual person.
Active
Regico Offices Ltd
Mr. Serhiy Turevych and Mrs Olena Turevych are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
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
£499.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£499.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 27 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 6 July 2022 with no updates
Submitted on 28 Jul 2022
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Repayment History
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