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RGI FLUID (HOLDINGS) LIMITED

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

This company is commonly known as Rgi Fluid (holdings) Limited. The company was founded 9 years ago and was given the registration number 09256021. The firm's registered office is in LONDON. You can find them at C/o Rubicon Partners, 8/12 York Gate, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RGI FLUID (HOLDINGS) LIMITED
Company Number:09256021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Rubicon Partners, 8/12 York Gate, London, NW1 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director22 December 2016Active
8/12 York Gate, London, United Kingdom, NW1 4QG

Director09 October 2014Active
8/12 York Gate, London, United Kingdom, NW1 4QG

Director09 October 2014Active
8/12 York Gate, London, United Kingdom, NW1 4QG

Director09 October 2014Active
8/12 York Gate, London, United Kingdom, NW1 4QG

Director09 October 2014Active
8/12 York Gate, London, United Kingdom, NW1 4QG

Secretary09 October 2014Active

People with Significant Control

Rg Industries Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-12, York Gate, London, England, NW1 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-24Gazette

Gazette dissolved liquidation.

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2022-11-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-30Address

Change sail address company with new address.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-09-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-29Resolution

Resolution.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-03-01Officers

Termination secretary company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2016-12-22Officers

Appoint person director company with name date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type full.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Change account reference date company current extended.

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2014-10-09Incorporation

Incorporation company.

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