| Company Name | RKSG UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07766914 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Kashif Masood |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS |
| Director Name | Mr Parameswaran Tirumaran |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS |
| Director Name | Mr Nicholas Rowan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2011(3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 June 2018) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS |
Contact
| Website | rksg.co.uk |
|---|---|
| Telephone | 020 32869001 |
| Telephone region | London |
Location
| Registered Address | Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Kashif Masood 33.33% Ordinary |
|---|---|
| 10 at £1 | Nicholas Rowan 33.33% Ordinary |
| 10 at £1 | Parameswaran Tirumaran 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 10 September 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 15 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Registered office address changed from Bloomsbury House 4 Bloomsbury Square Holborn London WC1A 2RL United Kingdom on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from Bloomsbury House 4 Bloomsbury Square Holborn London WC1A 2RL United Kingdom on 15 November 2012 (1 page) |
| 27 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 27 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 27 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 2 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 2 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 2 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 27 February 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 27 February 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Flat a No 6 Windsor Road Palmers Green N13 5PR United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Flat a No 6 Windsor Road Palmers Green N13 5PR United Kingdom on 23 February 2012 (1 page) |
| 13 December 2011 | Appointment of Mr Nicholas Rowan as a director (2 pages) |
| 13 December 2011 | Director's details changed for Mr Parameswaran Tirumaran on 13 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Kashif Masood on 13 December 2011 (2 pages) |
| 13 December 2011 | Appointment of Mr Nicholas Rowan as a director (2 pages) |
| 13 December 2011 | Director's details changed for Mr Kashif Masood on 13 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Parameswaran Tirumaran on 13 December 2011 (2 pages) |
| 8 September 2011 | Incorporation (21 pages) |
| 8 September 2011 | Incorporation (21 pages) |