RGSD Limited

Company Name	RGSD Limited
Company Status	Dissolved
Company Number	07023220
Category	Private Limited Company
Incorporation Date	18 September 2009(14 years, 7 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Gerardo De Maio
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	14 November 2012(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vanguard House 70 Martello Street Hackney London E8 3QQ

Director Name	Mr Rosario Serio
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	16 Gunter Grove Chelsea London SW10 0UJ

Director Name	Ms Simona Sottile
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	312 Alfred Court 53 Fortune Green Road West Hampstead London NW6 1DF

Director Name	Mr Gildo Plate
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	312 Alfred Court 53 Fortune Green Road West Hampstead London NW6 1DF

Director Name	Mr Jason Tran
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Austin House Achillies Street New Cross London SE14 6BB

Contact

Website	shivonqiu.com

Location

Registered Address	80 Old Brompton Road London SW7 3LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

891 at £1	Gerardo De Maio 90.00% Ordinary
99 at £1	Jason Tran 10.00% Ordinary

Financials

Year	2014
Net Worth	-£212,667
Cash	£6,575
Current Liabilities	£136,165

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

19 May 2010	Delivered on: 26 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 May 2010

Delivered on: 26 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
13 October 2020	Application to strike the company off the register (3 pages)
7 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
19 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 990 (4 pages)
27 August 2015	Termination of appointment of Jason Tran as a director on 24 August 2015 (1 page)
27 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 990 (4 pages)
27 August 2015	Termination of appointment of Jason Tran as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Jason Tran as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Jason Tran as a director on 24 August 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 990 (4 pages)
8 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 990 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 (4 pages)
10 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 May 2013	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 17 May 2013 (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
15 November 2012	Termination of appointment of Gildo Plate as a director (1 page)
15 November 2012	Termination of appointment of Simona Sottile as a director (1 page)
15 November 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
15 November 2012	Appointment of Mr Gerardo De Maio as a director (2 pages)
15 November 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
15 November 2012	Termination of appointment of Simona Sottile as a director (1 page)
15 November 2012	Appointment of Mr Jason Tran as a director (2 pages)
15 November 2012	Appointment of Mr Jason Tran as a director (2 pages)
15 November 2012	Appointment of Mr Gerardo De Maio as a director (2 pages)
15 November 2012	Termination of appointment of Gildo Plate as a director (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 November 2011	Director's details changed for Mr Gildo Plate on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Ms Simona Sottile on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Gildo Plate on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Ms Simona Sottile on 18 November 2011 (2 pages)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2011	Appointment of Mr Gildo Plate as a director (2 pages)
14 April 2011	Appointment of Mr Gildo Plate as a director (2 pages)
23 March 2011	Termination of appointment of Rosario Serio as a director (1 page)
23 March 2011	Termination of appointment of Rosario Serio as a director (1 page)
13 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2009	Incorporation (13 pages)
18 September 2009	Incorporation (13 pages)