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Company Information for

RGB PROJECTS LIMITED

LONDON, WC1R,
Company Registration Number
06534071
Private Limited Company
Dissolved

Dissolved 2018-03-08

Company Overview

About Rgb Projects Ltd
RGB PROJECTS LIMITED was founded on 2008-03-13 and had its registered office in London. The company was dissolved on the 2018-03-08 and is no longer trading or active.

Key Data
Company Name
RGB PROJECTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06534071
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2018-03-08
Type of accounts SMALL
Last Datalog update: 2018-03-16 17:45:07
Primary Source:Companies House
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Companies with same name RGB PROJECTS LIMITED
The following companies were found which have the same name as RGB PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RGB Projects Incorporated 5900 Wilshire Blvd., Suite #2250 Los Angeles CA 90036 SOS Suspended Company formed on the 2005-06-08

Company Officers of RGB PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
STUART EDMUND HICKMAN
 Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES RUSSELL
 Director 2013-09-17 2013-10-16
PAULA-MARIE TALBOT
 Company Secretary 2008-12-12 2013-09-17
JEFFREY ROBERT BRITNELL
 Director 2008-03-13 2013-09-17
JAMES RICE
 Director 2008-03-13 2013-05-31
JAMES RICE
 Company Secretary 2008-03-13 2008-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART EDMUND HICKMAN GFI SERVICES LTD Director 2013-12-12 CURRENT 2000-07-11 Dissolved 2014-03-11
STUART EDMUND HICKMAN TIME4MUMS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2015
2015-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014
2013-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN
2013-11-124.20STATEMENT OF AFFAIRS/4.19
2013-11-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL
2013-10-08AP01DIRECTOR APPOINTED MR NEIL JAMES RUSSELL
2013-09-23TM02APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE TALBOT
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRITNELL
2013-09-23AP01DIRECTOR APPOINTED MR STUART HICKMAN
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICE
2013-05-28LATEST SOC28/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-28AR0113/03/13 FULL LIST
2013-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-05AR0113/03/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-19AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-03-17AR0113/03/11 FULL LIST
2011-02-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-22AR0113/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BRITNELL / 22/03/2010
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-26RES01ADOPT ARTICLES 17/06/2009
2009-03-20363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-20353LOCATION OF REGISTER OF MEMBERS
2009-03-20190LOCATION OF DEBENTURE REGISTER
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY JAMES RICE
2008-12-12288aSECRETARY APPOINTED MRS PAULA-MARIE TALBOT
2008-03-3188(2)AD 13/03/08 GBP SI 40@1=40 GBP IC 60/100
2008-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RGB PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-13
Appointment of Liquidators2013-11-13
Fines / Sanctions
No fines or sanctions have been issued against RGB PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RGB PROJECTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RGB PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of RGB PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RGB PROJECTS LIMITED
Trademarks
We have not found any records of RGB PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RGB PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RGB PROJECTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RGB PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRGB PROJECTS LIMITEDEvent Date2013-11-04
At a GENERAL MEETING of the above named Company, duly convened and held at Holiday Inn Express (M40 Jct15 ) on 4 November 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Contact details: Liquidators name: William Antony Batty , Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Bukky Sanya W A Batty , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRGB PROJECTS LIMITEDEvent Date2013-11-04
William Antony Batty , Insolvency Practitioner , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: office@antonybatty.com . : Bukky Sanya :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RGB PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RGB PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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