| Company Name | RCG Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05427176 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Wai Man Raymond Chu |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | House No. 7 Palm Drive, The Redhill Peninsula Tai Tam S.A.R Hong Kong |
| Director Name | Kan Man Ying |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 February 2010(4 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Level 9, Core C Cyberport 3 100 Cyberport Road Hong Kong |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Pak Kun Anita Chau |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 20h, Block 7 Harmony Garden Siu Sai Wan Hong Kong |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £319 |
| Net Worth | -£158,436 |
| Cash | £7,641 |
| Current Liabilities | £166,077 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 14 May 2010 | Director's details changed for Dr Wai Man Raymond Chu on 18 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Dr Wai Man Raymond Chu on 18 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 14 May 2010 | Secretary's details changed for Rb Secretariat Limited on 18 April 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Rb Secretariat Limited on 18 April 2010 (2 pages) |
| 1 April 2010 | Termination of appointment of Pak Chau as a director (2 pages) |
| 1 April 2010 | Termination of appointment of Pak Chau as a director (2 pages) |
| 1 April 2010 | Appointment of Kan Man Ying as a director (3 pages) |
| 1 April 2010 | Appointment of Kan Man Ying as a director (3 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 April 2009 | Secretary's change of particulars / rb secretariat LIMITED / 14/04/2009 (1 page) |
| 21 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 21 April 2009 | Secretary's Change of Particulars / rb secretariat LIMITED / 14/04/2009 / HouseName/Number was: , now: the broadgate tower,; Street was: beaufort house tenth floor, now: third floor,; Area was: 15 st botolph street, now: 20 primrose street,; Post Code was: EC3A 7EE, now: EC2A 2RS (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from beaufort house,, tenth floor 15 st. Botolph street london EC3A 7EE (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from beaufort house,, tenth floor 15 st. Botolph street london EC3A 7EE (1 page) |
| 9 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE (1 page) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE (1 page) |
| 24 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 6 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 6 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 5 May 2005 | Resolutions
|
| 5 May 2005 | Resolutions
|
| 18 April 2005 | Incorporation (17 pages) |
| 18 April 2005 | Incorporation (17 pages) |