| Company Name | RLG Real Estate Advisors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08089892 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Name | RLG Real Estate Advisors Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Peter Richard Coe |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Jersey |
| Correspondence Address | 15 Hill Street London W1J 5QT |
| Director Name | Mr Rupert John Brooks |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 July 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 15 Hill Street London W1J 5QT |
| Secretary Name | Jessica Mary Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | 15 Hill Street London W1J 5QT |
| Director Name | Samir Karim Maximilien Amichi |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Real Estate Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hill Street London W1J 5QT |
| Director Name | Mr William Sackville Gwynne Lawrence |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hill Street London W1J 5QT |
| Secretary Name | William Sackville Gwynne Lawrence |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hill Street London W1J 5QT |
Location
| Registered Address | 15 Hill Street London W1J 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rlg Real Estate Advisors Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,008,000 |
| Net Worth | £85,000 |
| Current Liabilities | £923,000 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Termination of appointment of Samir Amichi as a director (2 pages) |
| 3 October 2013 | Termination of appointment of Samir Amichi as a director (2 pages) |
| 26 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 26 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 14 January 2013 | Appointment of Jessica Mary Taylor as a secretary (3 pages) |
| 14 January 2013 | Appointment of Mr Rupert John Brooks as a director (3 pages) |
| 14 January 2013 | Termination of appointment of William Lawrence as a secretary (2 pages) |
| 14 January 2013 | Termination of appointment of William Lawrence as a secretary (2 pages) |
| 14 January 2013 | Appointment of Jessica Mary Taylor as a secretary (3 pages) |
| 14 January 2013 | Termination of appointment of William Lawrence as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Rupert John Brooks as a director (3 pages) |
| 14 January 2013 | Termination of appointment of William Lawrence as a director (2 pages) |
| 21 September 2012 | Company name changed rlg real estate advisors LIMITED\certificate issued on 21/09/12
|
| 21 September 2012 | Company name changed rlg real estate advisors LIMITED\certificate issued on 21/09/12
|
| 6 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 6 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 31 May 2012 | Incorporation (53 pages) |
| 31 May 2012 | Incorporation (53 pages) |