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RG ENGAGEMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rg Engagement Group Limited. The company was founded 8 years ago and was given the registration number 09704342. The firm's registered office is in LONDON. You can find them at 265 Tottenham Court Road, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RG ENGAGEMENT GROUP LIMITED
Company Number:09704342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:265 Tottenham Court Road, London, England, W1T 7RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265, Tottenham Court Road, London, England, W1T 7RQ

Director02 July 2018Active
141, Tremont Street, Boston, United States,

Director07 July 2016Active
265, Tottenham Court Road, London, England, W1T 7RQ

Director01 August 2019Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary27 July 2015Active
265, Tottenham Court Road, London, England, W1T 7RQ

Director27 July 2015Active
90, Westbourne Grove, London, England, W2 5RT

Director17 August 2015Active
265, Tottenham Court Road, London, England, W1T 7RQ

Director17 August 2015Active
265, Tottenham Court Road, London, England, W1T 7RQ

Director28 October 2015Active
265, Tottenham Court Road, London, England, W1T 7RQ

Director27 July 2015Active

People with Significant Control

Erg Bidco Limited
Notified on:04 August 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glenn Elliott
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:265, Tottenham Court Road, London, England, W1T 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Gazette

Gazette dissolved liquidation.

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2024-01-25Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-25Resolution

Resolution.

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2022-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-06Capital

Capital allotment shares.

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2022-06-28Mortgage

Mortgage charge whole release with charge number.

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2022-06-28Mortgage

Mortgage charge whole release with charge number.

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2022-06-27Capital

Capital statement capital company with date currency figure.

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2022-06-27Capital

Legacy.

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2022-06-27Insolvency

Legacy.

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2022-06-27Resolution

Resolution.

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2022-06-24Capital

Capital allotment shares.

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2022-06-24Capital

Capital allotment shares.

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2022-03-17Capital

Second filing capital allotment shares.

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2022-03-16Capital

Capital allotment shares.

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2021-11-19Accounts

Accounts with accounts type group.

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2021-11-06Incorporation

Memorandum articles.

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2021-11-06Resolution

Resolution.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-13Officers

Termination director company with name termination date.

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