This company is commonly known as Rg Active Ltd. The company was founded 14 years ago and was given the registration number 07062743. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 93199 - Other sports activities.
| Name | : | RG ACTIVE LTD |
|---|---|---|
| Company Number | : | 07062743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 October 2009 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cedars, 15 Roehampton Gate, 15 Roehampton Gate, London, United Kingdom, SW15 5JR | Director | 31 October 2009 | Active |
| Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ | Director | 29 May 2019 | Active |
| The Cedars, 15 Roehampton Gate, London, United Kingdom, SW15 5JR | Director | 31 October 2009 | Active |
| Group Rg No 2 Limited | ||
| Notified on | : | 29 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Common Farm, Thame Road, Bicester, England, OX25 1TE |
| Nature of control | : |
|
| Mr John Douglas Oliver Brame | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Common Farm, Thame Road, Bicester, England, OX25 1TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-19 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-06-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-07 | Resolution | Resolution. | Download |
| 2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-21 | Resolution | Resolution. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-18 | Officers | Termination director company with name termination date. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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