| Company Name | RGGH Property Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08383425 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 3 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Carl Edward Davis |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | France |
| Correspondence Address | Brookside ,Harlow Rd , Roydon Harlow Road Roydon Harlow Essex CM19 5HF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Steven John Allen Shaddick |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 February 2015) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
Location
| Registered Address | Brookside ,Harlow Rd , Roydon Harlow Road Roydon Harlow Essex CM19 5HF |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
Shareholders
| 1 at £1 | Carl Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £789 |
| Cash | £787 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 April 2015 | Registered office address changed from Solar House 1-9 Romford Road London E15 4RG to C/O Carl Davis Brookside ,Harlow Rd , Roydon Harlow Road Roydon Harlow Essex CM19 5HF on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Solar House 1-9 Romford Road London E15 4RG to C/O Carl Davis Brookside ,Harlow Rd , Roydon Harlow Road Roydon Harlow Essex CM19 5HF on 30 April 2015 (1 page) |
| 27 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 10 March 2015 | Termination of appointment of Steven John Allen Shaddick as a director on 10 February 2015 (1 page) |
| 10 March 2015 | Termination of appointment of Steven John Allen Shaddick as a director on 10 February 2015 (1 page) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 March 2014 | Appointment of Mr Steven John Allen Shaddick as a director (2 pages) |
| 24 March 2014 | Appointment of Mr Steven John Allen Shaddick as a director (2 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
| 19 June 2013 | Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 February 2013 | Appointment of Mr Carl Davis as a director (2 pages) |
| 1 February 2013 | Appointment of Mr Carl Davis as a director (2 pages) |
| 31 January 2013 | Incorporation (36 pages) |
| 31 January 2013 | Incorporation (36 pages) |