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Company Information for

RGF WHOLESALE LTD

3-4 THAVIES INN HOUSE, ST ANDREWS STREET, HOLBORN, LONDON, EC1N 2HA,
Company Registration Number
10770469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rgf Wholesale Ltd
RGF WHOLESALE LTD was founded on 2017-05-15 and has its registered office in Holborn. The organisation's status is listed as "Active - Proposal to Strike off". Rgf Wholesale Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RGF WHOLESALE LTD
 
Legal Registered Office
3-4 THAVIES INN HOUSE
ST ANDREWS STREET
HOLBORN
LONDON
EC1N 2HA
 
Filing Information
Company Number 10770469
Company ID Number 10770469
Date formed 2017-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 
Return next due 12/06/2018
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:36:09
Primary Source:Companies House
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Companies with same name RGF WHOLESALE LTD
The following companies were found which have the same name as RGF WHOLESALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RGF WHOLESALE LLC 935 NE COUCH STREET PORTLAND OR 97232 Active Company formed on the 2022-01-25

Company Officers of RGF WHOLESALE LTD

Current Directors
Officer Role Date Appointed
SUNIL SAGGAR
 Director 2017-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL SAGGAR GIGECOIN BY PAY LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
SUNIL SAGGAR CHAI THALI LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
SUNIL SAGGAR RGF BOREHAMWOOD LTD Director 2015-03-09 CURRENT 2015-03-09 Liquidation
SUNIL SAGGAR RGF CHELSEA LTD Director 2015-01-21 CURRENT 2015-01-21 Active
SUNIL SAGGAR R.G.F.CAMDEN LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
SUNIL SAGGAR GOLDMANS PRIVE INT LTD Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-04-12

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
2022-06-16DISS40Compulsory strike-off action has been discontinued
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Unit G6 Harbour Yard Chelsea Harbour Lots Road Chelsea London SW10 0XD England
2022-02-15Compulsory strike-off action has been suspended
2022-02-15Compulsory strike-off action has been suspended
2022-02-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to RGF WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RGF WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RGF WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 RGF WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of RGF WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RGF WHOLESALE LTD
Trademarks
We have not found any records of RGF WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RGF WHOLESALE LTD. 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as RGF WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RGF WHOLESALE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RGF WHOLESALE LTD 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 RGF WHOLESALE LTD 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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    Other companies at postcode EC1N 2HA