Company NameRbs/Grg Business Action Group Limited
DirectorsGerard Walsh and Alexander Boyce
Company StatusLiquidation
Company Number08807057
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 December 2013(10 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Gerard Walsh
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed23 May 2019(5 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressOne, The Courtyard, Church Farm Lane
Chalvington
Hailsham
BN27 3TD
Director NameMr Alexander Boyce
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleHotelier
Country of ResidenceScotland
Correspondence AddressOne, The Courtyard Church Farm Lane
Chalvington
Hailsham
BN27 3TD
Director NameMr William John Handley
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Office 264
Buckingham Palace Road
London
SW1W 0RH
Director NameMs Teresita Echevarria-Plaza
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2014(9 months after company formation)
Appointment Duration4 years (resigned 28 September 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address67 Addison Road
Holland Park
London
W14 8JL

Location

Registered AddressC/O Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£224
Cash£524
Current Liabilities£300

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 December 2018 (5 years, 4 months ago)
Next Return Due23 December 2019 (overdue)

Charges

4 September 2018Delivered on: 6 September 2018
Persons entitled: Opis Asset Holdings Limited

Classification: A registered charge
Outstanding

Filing History

10 June 2020Registered office address changed from 1010 Great West Road Great West Road Brentford TW8 9BA England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 10 June 2020 (2 pages)
4 June 2020Appointment of a liquidator (3 pages)
17 March 2020Order of court to wind up (3 pages)
14 March 2020Compulsory strike-off action has been suspended (1 page)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
19 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 June 2019Appointment of Mr Alexander Boyce as a director on 19 June 2019 (2 pages)
5 June 2019Appointment of Mr Gerard Walsh as a director on 23 May 2019 (2 pages)
26 April 2019Termination of appointment of Teresita Echevarria-Plaza as a director on 28 September 2018 (1 page)
4 February 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
2 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 September 2018Registration of charge 088070570001, created on 4 September 2018 (47 pages)
24 January 2018Registered office address changed from 34 Office 264 Buckingham Palace Road London SW1W 0RH to 1010 Great West Road Great West Road Brentford TW8 9BA on 24 January 2018 (1 page)
24 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 January 2017Confirmation statement made on 9 December 2016 with updates (4 pages)
23 January 2017Confirmation statement made on 9 December 2016 with updates (4 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016Annual return made up to 9 December 2015 no member list (2 pages)
16 February 2016Annual return made up to 9 December 2015 no member list (2 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014Annual return made up to 9 December 2014 no member list (2 pages)
22 December 2014Annual return made up to 9 December 2014 no member list (2 pages)
22 December 2014Annual return made up to 9 December 2014 no member list (2 pages)
15 September 2014Termination of appointment of William John Handley as a director on 11 September 2014 (1 page)
15 September 2014Termination of appointment of William John Handley as a director on 11 September 2014 (1 page)
11 September 2014Registered office address changed from 1 the Courtyard Poundfield Road Chalvington Hailsham East Sussex BN27 3TD to 34 Office 264 Buckingham Palace Road London SW1W 0RH on 11 September 2014 (1 page)
11 September 2014Appointment of Ms Teresita Echevarria-Plaza as a director on 8 September 2014 (2 pages)
11 September 2014Appointment of Ms Teresita Echevarria-Plaza as a director on 8 September 2014 (2 pages)
11 September 2014Appointment of Ms Teresita Echevarria-Plaza as a director on 8 September 2014 (2 pages)
11 September 2014Registered office address changed from 1 the Courtyard Poundfield Road Chalvington Hailsham East Sussex BN27 3TD to 34 Office 264 Buckingham Palace Road London SW1W 0RH on 11 September 2014 (1 page)
9 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
9 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)