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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.
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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
Learn more about RSG Software UK Limited
Contact
Update Details
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since
incorporation
Companies in EC4R 3TT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Cook
Director • VP Of Marketing • American • Lives in United States • Born in Feb 1966
Scott Culpepper
Director • General Counsel • American • Lives in United States • Born in Dec 1968
Lauritz John Adriansen, JR
Director • Corporate Finance Executive • American • Lives in United States • Born in May 1976
Fieldfisher Secretaries Limited
Secretary
Intuit INC
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period
1 Oct
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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