Company NameRGM Trading Europe Limited
Company StatusDissolved
Company Number06679439
CategoryPrivate Limited Company
Incorporation Date21 August 2008(15 years, 7 months ago)
Dissolution Date8 May 2019 (4 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Richard Brian Gorelick
Date of BirthMay 1971 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed21 August 2008(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Director NameMr Andrew Thomas Duncan
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 2010(1 year, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 08 May 2019)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Director NameMr Bailey Jason Korell
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 2010(1 year, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 08 May 2019)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Director NameMr Scott Alan Fowler
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed11 January 2011(2 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 08 May 2019)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Director NameMr Daniel Charles Lyons
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2011(3 years, 3 months after company formation)
Appointment Duration7 years, 5 months (closed 08 May 2019)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Secretary NameBree Llynn Stotz
StatusClosed
Appointed08 April 2013(4 years, 7 months after company formation)
Appointment Duration6 years, 1 month (closed 08 May 2019)
RoleCompany Director
Correspondence AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Director NameBrett Allen Funderburg
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed25 February 2014(5 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 08 May 2019)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Director NameMr Mark Edward Melton
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2008(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address41-44 Great Queen Street
6th Floor
London
WC2B 5AD
Director NameMr Fred Garfield Robinette Iv
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2008(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address41-44 Great Queen Street
6th Floor
London
WC2B 5AD
Secretary NameMr Bailey Jason Korell
StatusResigned
Appointed21 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address901 W 9th St. #1005
Austin
Texas 78703
United States
Director NameMr Kurt Jon Somerholter
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 2010(1 year, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2011)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address41-44 Great Queen Street
6th Floor
London
WC2B 5AD
Secretary NameMs Marcelena Marietta Holmes
StatusResigned
Appointed16 February 2010(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 April 2013)
RoleCompany Director
Correspondence Address1 Bishopsgate
First Floor
London
EC2N 3AQ

Location

Registered AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

22 at £1Rgm Trading Llc
100.00%
Ordinary

Financials

Year2014
Net Worth£1,151,703
Cash£3,704,437
Current Liabilities£2,917,411

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

15 April 2013Delivered on: 2 May 2013
Persons entitled: Abn Amro Clearing Bank N.V.

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

8 May 2019Final Gazette dissolved following liquidation (1 page)
8 February 2019Return of final meeting in a members' voluntary winding up (11 pages)
5 December 2018Resignation of a liquidator (3 pages)
30 January 2018Liquidators' statement of receipts and payments to 20 November 2017 (10 pages)
19 September 2017Registered 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 2017Registered 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 2016Registered 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 2016Registered 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 2016Declaration of solvency (3 pages)
6 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-21
(2 pages)
6 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-21
(2 pages)
6 December 2016Appointment of a voluntary liquidator (1 page)
6 December 2016Appointment of a voluntary liquidator (1 page)
6 December 2016Declaration of solvency (3 pages)
26 August 2016Accounts for a small company made up to 31 December 2015 (6 pages)
26 August 2016Accounts for a small company made up to 31 December 2015 (6 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 66,000
(6 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 66,000
(6 pages)
20 April 2016Resolutions
  • RES13 ‐ Share premium account cancelled 19/04/2016
(2 pages)
20 April 2016Solvency Statement dated 19/04/16 (1 page)
20 April 2016Statement by Directors (1 page)
20 April 2016Solvency Statement dated 19/04/16 (1 page)
20 April 2016Statement of capital on 20 April 2016
  • GBP 66,000
(4 pages)
20 April 2016Statement by Directors (1 page)
20 April 2016Resolutions
  • RES13 ‐ Share premium account cancelled 19/04/2016
(2 pages)
20 April 2016Statement of capital on 20 April 2016
  • GBP 66,000
(4 pages)
26 March 2016Satisfaction of charge 066794390001 in full (4 pages)
26 March 2016Satisfaction of charge 066794390001 in full (4 pages)
8 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
10 September 2015Director's details changed for Mr. Daniel Charles Lyons on 15 January 2015 (2 pages)
10 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 22
(6 pages)
10 September 2015Director's details changed for Mr. Daniel Charles Lyons on 15 January 2015 (2 pages)
10 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 22
(6 pages)
2 January 2015All of the property or undertaking has been released from charge 066794390001 (5 pages)
2 January 2015All of the property or undertaking has been released from charge 066794390001 (5 pages)
10 December 2014Registered 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 2014Registered 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)
23 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
23 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2014Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
12 September 2014Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
26 February 2014Appointment of Brett Allen Funderburg as a director (2 pages)
26 February 2014Appointment of Brett Allen Funderburg as a director (2 pages)
24 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
9 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 22
(5 pages)
9 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 22
(5 pages)
2 May 2013Registration of charge 066794390001 (42 pages)
2 May 2013Registration of charge 066794390001 (42 pages)
10 April 2013Termination of appointment of Marcelena Holmes as a secretary (1 page)
10 April 2013Appointment of Bree Llynn Stotz as a secretary (1 page)
10 April 2013Appointment of Bree Llynn Stotz as a secretary (1 page)
10 April 2013Termination of appointment of Marcelena Holmes as a secretary (1 page)
25 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
20 July 2012Registered office address changed from 41-44 Great Queen Street 6Th Floor London WC2B 5AD on 20 July 2012 (1 page)
20 July 2012Registered office address changed from 41-44 Great Queen Street 6Th Floor London WC2B 5AD on 20 July 2012 (1 page)
25 November 2011Appointment of Mr. Daniel Charles Lyons as a director (2 pages)
25 November 2011Appointment of Mr. Daniel Charles Lyons as a director (2 pages)
27 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
25 August 2011Secretary's details changed for Ms. Marcelena Marietta Holmes on 24 August 2011 (1 page)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
25 August 2011Secretary's details changed for Ms. Marcelena Marietta Holmes on 24 August 2011 (1 page)
25 August 2011Director's details changed for Mr Richard Brian Gorelick on 24 August 2011 (2 pages)
25 August 2011Director's details changed for Mr Richard Brian Gorelick on 24 August 2011 (2 pages)
19 August 2011Secretary's details changed for Ms. Marcelena Marietta De Jesus on 19 August 2011 (1 page)
19 August 2011Secretary's details changed for Ms. Marcelena Marietta De Jesus on 19 August 2011 (1 page)
19 July 2011Termination of appointment of Fred Robinette Iv as a director (1 page)
19 July 2011Termination of appointment of Fred Robinette Iv as a director (1 page)
31 March 2011Termination of appointment of Kurt Somerholter as a director (1 page)
31 March 2011Termination of appointment of Kurt Somerholter as a director (1 page)
12 January 2011Appointment of Mr. Scott Alan Fowler as a director (2 pages)
12 January 2011Appointment of Mr. Scott Alan Fowler as a director (2 pages)
11 January 2011Termination of appointment of Mark Melton as a director (1 page)
11 January 2011Termination of appointment of Mark Melton as a director (1 page)
24 August 2010Director's details changed for Mr. Kurt Jon Somerholter on 21 August 2010 (2 pages)
24 August 2010Director's details changed for Mr. Kurt Jon Somerholter on 21 August 2010 (2 pages)
24 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
24 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
24 August 2010Director's details changed for Mr. Andrew Thomas Duncan on 21 August 2010 (2 pages)
24 August 2010Director's details changed for Mr. Andrew Thomas Duncan on 21 August 2010 (2 pages)
7 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
7 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
19 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
19 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
17 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
17 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 March 2010Appointment of Mr. Kurt Jon Somerholter as a director (2 pages)
5 March 2010Appointment of Mr. Bailey Jason Korell as a director (2 pages)
5 March 2010Appointment of Mr. Andrew Thomas Duncan as a director (2 pages)
5 March 2010Appointment of Mr. Kurt Jon Somerholter as a director (2 pages)
5 March 2010Appointment of Mr. Bailey Jason Korell as a director (2 pages)
5 March 2010Appointment of Mr. Andrew Thomas Duncan as a director (2 pages)
4 March 2010Termination of appointment of Bailey Korell as a secretary (1 page)
4 March 2010Termination of appointment of Bailey Korell as a secretary (1 page)
4 March 2010Appointment of Ms. Marcelena Marietta De Jesus as a secretary (1 page)
4 March 2010Appointment of Ms. Marcelena Marietta De Jesus as a secretary (1 page)
30 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
30 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Mr Richard Brian Gorelick on 10 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Mark Edward Melton on 10 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Fred Garfield Robinette Iv on 10 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Richard Brian Gorelick on 10 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Fred Garfield Robinette Iv on 10 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Mark Edward Melton on 10 October 2009 (2 pages)
3 June 2009Ad 28/05/09\gbp si 14@1=14\gbp ic 8/22\ (1 page)
3 June 2009Ad 28/05/09\gbp si 14@1=14\gbp ic 8/22\ (1 page)
11 December 2008Ad 30/11/08\gbp si 7@1=7\gbp ic 1/8\ (1 page)
11 December 2008Ad 30/11/08\gbp si 7@1=7\gbp ic 1/8\ (1 page)
7 October 2008Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
7 October 2008Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
21 August 2008Incorporation (20 pages)
21 August 2008Incorporation (20 pages)