| Company Name | Rg Wolf's & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09116557 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Evaldas Jankauskas |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 02 February 2015(7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 27 June 2023) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 5 Wakerley Close Beckton London E6 5PS |
| Director Name | Mr Raimundas Vilkelis |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wakerley Close Beckton London E6 5PS |
| Director Name | Mrs Giedre Gudzineviciute Vilkele |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 16 November 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 January 2019) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 5 Wakerley Close Beckton London E6 5PS |
Location
| Registered Address | 5 Wakerley Close Beckton London E6 5PS |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Raimundas Vilkelis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 10 January 2019 | Termination of appointment of Giedre Gudzineviciute-Vilkele as a director on 10 January 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 22 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 22 July 2017 | Cessation of Raimundas Vilkelis as a person with significant control on 22 July 2017 (1 page) |
| 22 July 2017 | Notification of Evaldas Jankauskas as a person with significant control on 1 January 2017 (2 pages) |
| 22 July 2017 | Notification of Evaldas Jankauskas as a person with significant control on 22 July 2017 (2 pages) |
| 22 July 2017 | Cessation of Raimundas Vilkelis as a person with significant control on 22 July 2017 (1 page) |
| 22 July 2017 | Notification of Evaldas Jankauskas as a person with significant control on 1 January 2017 (2 pages) |
| 22 July 2017 | Cessation of Raimundas Vilkeli as a person with significant control on 22 July 2017 (1 page) |
| 22 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 21 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 2 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 2 February 2015 | Appointment of Mr Evaldas Jankauskas as a director on 2 February 2015 (2 pages) |
| 2 February 2015 | Appointment of Mr Evaldas Jankauskas as a director on 2 February 2015 (2 pages) |
| 2 February 2015 | Appointment of Mr Evaldas Jankauskas as a director on 2 February 2015 (2 pages) |
| 23 November 2014 | Director's details changed for Mrs Giedre Dudzineviciute-Vilkele on 23 November 2014 (2 pages) |
| 23 November 2014 | Director's details changed for Mrs Giedre Dudzineviciute-Vilkele on 23 November 2014 (2 pages) |
| 16 November 2014 | Appointment of Mrs Giedre Dudzineviciute-Vilkele as a director on 16 November 2014 (2 pages) |
| 16 November 2014 | Termination of appointment of Raimundas Vilkelis as a director on 16 November 2014 (1 page) |
| 16 November 2014 | Termination of appointment of Raimundas Vilkelis as a director on 16 November 2014 (1 page) |
| 16 November 2014 | Appointment of Mrs Giedre Dudzineviciute-Vilkele as a director on 16 November 2014 (2 pages) |
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|