| Company Name | R&G Global Consultants Ce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08094037 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 10 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Aart Willem De Wolf |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mr Alexander Paul Lindsey-Clark |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | McLintocks Chartered Accountants 46 Hamilton Squar Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mr Keith Bestwick |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | McLintocks Chartered Accountants 46 Hamilton Squar Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mr Keith Bestwick |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2018(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | McLintocks Chartered Accountants 46 Hamilton Squar Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mr Samuel James Clarke |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2021(9 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | McLintocks Chartered Accountants 46 Hamilton Squar Birkenhead Merseyside CH41 5AR Wales |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | R & G Global Consultants Ce Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,108 |
| Current Liabilities | £87,427 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 16 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 12 April 2022 | Registered office address changed from Mclintocks Chartered Accountants 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 12 April 2022 (1 page) |
| 1 February 2022 | Termination of appointment of Samuel James Clarke as a director on 1 January 2022 (1 page) |
| 15 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 15 June 2021 | Appointment of Mr Samuel James Clarke as a director on 15 June 2021 (2 pages) |
| 14 June 2021 | Termination of appointment of Keith Bestwick as a director on 14 June 2021 (1 page) |
| 25 January 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 23 April 2018 | Appointment of Mr Keith Bestwick as a director on 8 January 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 June 2017 | Notification of R&G Global Consultants Ce Bv as a person with significant control on 6 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of R&G Global Consultants Ce Bv as a person with significant control on 6 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of R&G Global Consultants Ce Bv as a person with significant control on 29 June 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Termination of appointment of Keith Bestwick as a director on 31 March 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Keith Bestwick as a director on 31 March 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Keith Bestwick as a director on 31 March 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Keith Bestwick as a director on 31 March 2016 (1 page) |
| 2 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 October 2014 | Termination of appointment of Alexander Paul Lindsey-Clark as a director on 1 September 2014 (1 page) |
| 17 October 2014 | Appointment of Mr Keith Bestwick as a director on 1 October 2014 (2 pages) |
| 17 October 2014 | Appointment of Mr Keith Bestwick as a director on 1 October 2014 (2 pages) |
| 17 October 2014 | Termination of appointment of Alexander Paul Lindsey-Clark as a director on 1 September 2014 (1 page) |
| 17 October 2014 | Appointment of Mr Keith Bestwick as a director on 1 October 2014 (2 pages) |
| 17 October 2014 | Termination of appointment of Alexander Paul Lindsey-Clark as a director on 1 September 2014 (1 page) |
| 2 July 2014 | Registered office address changed from C/O Mclintocks Chartered Accountants Hamilton House Hamilton Street 56 Hamilton Street Birkenhead CH41 5HZ England on 2 July 2014 (1 page) |
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from C/O Mclintocks Chartered Accountants Hamilton House Hamilton Street 56 Hamilton Street Birkenhead CH41 5HZ England on 2 July 2014 (1 page) |
| 2 July 2014 | Director's details changed for Mr Aart Willem De Wolf on 6 June 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from C/O Mclintocks Chartered Accountants Hamilton House Hamilton Street 56 Hamilton Street Birkenhead CH41 5HZ England on 2 July 2014 (1 page) |
| 2 July 2014 | Director's details changed for Mr Aart Willem De Wolf on 6 June 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mr Aart Willem De Wolf on 6 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Appointment of Mr Alexander Paul Lindsey-Clark as a director (2 pages) |
| 20 May 2013 | Appointment of Mr Alexander Paul Lindsey-Clark as a director (2 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 March 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 5 March 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 6 June 2012 | Incorporation (22 pages) |
| 6 June 2012 | Incorporation (22 pages) |