RGM Advisors UK Limited

Company Name	RGM Advisors UK Limited
Company Status	Dissolved
Company Number	05595500
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Dissolution Date	16 December 2019 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Brian Gorelick
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	18 October 2005(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Andrew Thomas Duncan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2010(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 December 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Bailey Jason Korell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2010(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 December 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Scott Alan Fowler
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2011(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 16 December 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Daniel Charles Lyons
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2011(6 years, 1 month after company formation)
Appointment Duration	8 years (closed 16 December 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Bree Llynn Stotz
Status	Closed
Appointed	08 April 2013(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 December 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Brett Allen Funderburg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2014(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 December 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Mark Edward Melton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	41-44 Great Queen Street 6th Floor London WC2B 5AD

Director Name	Fred Robinette
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	41-44 Great Queen Street 6th Floor London WC2B 5AD

Secretary Name	Mr Richard Brian Gorelick
Nationality	American
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	4502 Eby Ln. Austin Texas 78731 United States

Secretary Name	Bailey Jason Korell
Nationality	British
Status	Resigned
Appointed	30 March 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2010)
Role	Company Director
Correspondence Address	41-44 Great Queen Street 6th Floor London WC2B 5AD

Director Name	Mr Kurt Jon Somerholter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	41-44 Great Queen Street 6th Floor London WC2B 5AD

Secretary Name	Ms Marcelena Marietta Holmes
Status	Resigned
Appointed	16 February 2010(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2013)
Role	Company Director
Correspondence Address	1 Bishopsgate First Floor London EC2N 3AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rgmadvisors.com

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Rgm Advisors Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,321,692
Cash	£195,400
Current Liabilities	£345,620

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 July 2008	Delivered on: 23 July 2008 Satisfied on: 29 August 2013 Persons entitled: A.G.Edwards Inc Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its interest in the account see image for full details. Fully Satisfied

14 July 2008

Delivered on: 23 July 2008
Satisfied on: 29 August 2013
Persons entitled: A.G.Edwards Inc

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge its interest in the account see image for full details.
Fully Satisfied

Filing History

16 December 2019	Final Gazette dissolved following liquidation (1 page)
16 September 2019	Return of final meeting in a members' voluntary winding up (12 pages)
11 February 2019	Liquidators' statement of receipts and payments to 20 November 2018 (11 pages)
5 December 2018	Resignation of a liquidator (3 pages)
1 February 2018	Liquidators' statement of receipts and payments to 20 November 2017 (10 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
9 December 2016	Registered office address changed from 16 Great Queen Street London WC2B 5AH to 48 Warwick Street London W1B 5NL on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from 16 Great Queen Street London WC2B 5AH to 48 Warwick Street London W1B 5NL on 9 December 2016 (2 pages)
6 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21 (2 pages)
6 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21 (2 pages)
6 December 2016	Declaration of solvency (3 pages)
6 December 2016	Appointment of a voluntary liquidator (1 page)
6 December 2016	Declaration of solvency (3 pages)
6 December 2016	Appointment of a voluntary liquidator (1 page)
26 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 December 2014	Registered office address changed from 1 Bishopsgate First Floor London EC2N 3AQ to 16 Great Queen Street London WC2B 5AH on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 1 Bishopsgate First Floor London EC2N 3AQ to 16 Great Queen Street London WC2B 5AH on 10 December 2014 (1 page)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (6 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (6 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 August 2014	Appointment of Brett Allen Funderburg as a director on 15 August 2014 (2 pages)
19 August 2014	Appointment of Brett Allen Funderburg as a director on 15 August 2014 (2 pages)
7 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 August 2013	Satisfaction of charge 1 in full (4 pages)
29 August 2013	Satisfaction of charge 1 in full (4 pages)
10 April 2013	Termination of appointment of Marcelena Holmes as a secretary (1 page)
10 April 2013	Appointment of Bree Llynn Stotz as a secretary (1 page)
10 April 2013	Appointment of Bree Llynn Stotz as a secretary (1 page)
10 April 2013	Termination of appointment of Marcelena Holmes as a secretary (1 page)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 July 2012	Registered office address changed from 41-44 Great Queen Street 6Th Floor London WC2B 5AD on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 41-44 Great Queen Street 6Th Floor London WC2B 5AD on 20 July 2012 (1 page)
25 November 2011	Appointment of Mr. Daniel Charles Lyons as a director (2 pages)
25 November 2011	Appointment of Mr. Daniel Charles Lyons as a director (2 pages)
9 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Secretary's details changed for Ms. Marcelena Marietta Holmes on 9 November 2011 (1 page)
9 November 2011	Secretary's details changed for Ms. Marcelena Marietta Holmes on 9 November 2011 (1 page)
9 November 2011	Secretary's details changed for Ms. Marcelena Marietta Holmes on 9 November 2011 (1 page)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 August 2011	Secretary's details changed for Ms. Marcelena Marietta De Jesus on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Ms. Marcelena Marietta De Jesus on 19 August 2011 (1 page)
19 July 2011	Termination of appointment of Fred Robinette as a director (1 page)
19 July 2011	Termination of appointment of Fred Robinette as a director (1 page)
31 March 2011	Termination of appointment of Kurt Somerholter as a director (1 page)
31 March 2011	Termination of appointment of Kurt Somerholter as a director (1 page)
12 January 2011	Appointment of Mr. Scott Alan Fowler as a director (2 pages)
12 January 2011	Appointment of Mr. Scott Alan Fowler as a director (2 pages)
11 January 2011	Termination of appointment of Mark Melton as a director (1 page)
11 January 2011	Termination of appointment of Mark Melton as a director (1 page)
21 October 2010	Director's details changed for Fred Robinette on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Richard Brian Gorelick on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Mark Edward Melton on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Richard Brian Gorelick on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Mark Edward Melton on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Fred Robinette on 20 October 2010 (2 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 March 2010	Appointment of Mr. Bailey Jason Korell as a director (2 pages)
5 March 2010	Appointment of Mr. Kurt Jon Somerholter as a director (2 pages)
5 March 2010	Appointment of Mr. Andrew Thomas Duncan as a director (2 pages)
5 March 2010	Appointment of Mr. Kurt Jon Somerholter as a director (2 pages)
5 March 2010	Appointment of Mr. Andrew Thomas Duncan as a director (2 pages)
5 March 2010	Appointment of Mr. Bailey Jason Korell as a director (2 pages)
4 March 2010	Appointment of Ms. Marcelena Marietta De Jesus as a secretary (1 page)
4 March 2010	Termination of appointment of Bailey Korell as a secretary (1 page)
4 March 2010	Appointment of Ms. Marcelena Marietta De Jesus as a secretary (1 page)
4 March 2010	Termination of appointment of Bailey Korell as a secretary (1 page)
6 November 2009	Secretary's details changed for Bailey J Korell on 5 November 2009 (1 page)
6 November 2009	Secretary's details changed for Bailey J Korell on 5 November 2009 (1 page)
6 November 2009	Secretary's details changed for Bailey J Korell on 5 November 2009 (1 page)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Mr Mark Edward Melton on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Mark Edward Melton on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Fred Robinette on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Richard Brian Gorelick on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Fred Robinette on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Richard Brian Gorelick on 10 October 2009 (2 pages)
18 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Secretary's change of particulars / bailey korell / 07/11/2008 (1 page)
22 December 2008	Secretary's change of particulars / bailey korell / 07/11/2008 (1 page)
21 December 2008	Return made up to 18/10/08; full list of members (6 pages)
21 December 2008	Secretary's change of particulars / bailey korell / 07/11/2008 (1 page)
21 December 2008	Secretary's change of particulars / bailey korell / 07/11/2008 (1 page)
21 December 2008	Return made up to 18/10/08; full list of members (6 pages)
21 December 2008	Location of register of members (1 page)
21 December 2008	Location of register of members (1 page)
2 September 2008	Registered office changed on 02/09/2008 from c/o morgan lewis condor house 5-10 st pauls churchyard london EC4M 8AL (1 page)
2 September 2008	Registered office changed on 02/09/2008 from c/o morgan lewis condor house 5-10 st pauls churchyard london EC4M 8AL (1 page)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
16 November 2007	Return made up to 18/10/07; no change of members (7 pages)
16 November 2007	Return made up to 18/10/07; no change of members (7 pages)
26 July 2007	Registered office changed on 26/07/07 from: morgan lewis 2 gresham street london EC2V 7PE (1 page)
26 July 2007	Registered office changed on 26/07/07 from: morgan lewis 2 gresham street london EC2V 7PE (1 page)
20 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
29 December 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
14 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
18 October 2005	Incorporation (17 pages)
18 October 2005	Incorporation (17 pages)