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RSG Software UK Limited

RSG Software UK Limited is a dissolved company incorporated on 20 September 2019 with the registered office located in London, City of London. RSG Software UK Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12217437
Private limited company
Age
6 years
Incorporated 20 September 2019
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
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP Of Marketing • American • Lives in United States • Born in Feb 1966
Director • General Counsel • American • Lives in United States • Born in Dec 1968
Director • Corporate Finance Executive • American • Lives in United States • Born in May 1976
Intuit INC
PSC
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 1 Oct31 Dec 2020
Traded for 15 months
Cash in Bank
£74.2K
Turnover
Unreported
Employees
1
Total Assets
£103.89K
Total Liabilities
-£85.95K
Net Assets
£17.94K
Debt Ratio (%)
83%
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 18 Oct 2022
Application To Strike Off
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Daniel Kurzius (PSC) Resigned
4 Years Ago on 1 Nov 2021
Intuit Inc. (PSC) Appointed
4 Years Ago on 1 Nov 2021
Benjamin Chestnut (PSC) Resigned
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2021
Mr Daniel Kurzius (PSC) Details Changed
4 Years Ago on 19 Sep 2021
Small Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 7 Oct 2022
Confirmation statement made on 19 September 2022 with no updates
Submitted on 30 Sep 2022
Cessation of Benjamin Chestnut as a person with significant control on 1 November 2021
Submitted on 1 Feb 2022
Notification of Intuit Inc. as a person with significant control on 1 November 2021
Submitted on 1 Feb 2022
Cessation of Daniel Kurzius as a person with significant control on 1 November 2021
Submitted on 1 Feb 2022
Change of details for Mr Daniel Kurzius as a person with significant control on 19 September 2021
Submitted on 30 Sep 2021
Confirmation statement made on 19 September 2021 with no updates
Submitted on 30 Sep 2021
Accounts for a small company made up to 31 December 2020
Submitted on 29 Jun 2021
Repayment History
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