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R2G LIMITED - 180 Great Portland Street, London, W1W 5QZ, England, United Kingdom
Company Information
- Company registration number
- 04453496
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- England 180 Great Portland Street, London, W1W 5QZ, England UK
Management
- Managing Directors
- BARTOLINI, Angelo
- HAYTON, Robert James
- PROBYN, Alexander
- DEVONISH, Terrie-Lynne
- Company secretaries
- DEVONISH, Terrie-Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-02
- Dissolved on
- 2023-01-17
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Altus Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
✓
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R2G LIMITED Company Description
- R2G LIMITED is a ltd registered in United Kingdom with the Company reg no 04453496. Its current trading status is "closed". It was registered 2002-06-02. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-02.It can be contacted at 180 Great Portland Street .
Get R2G LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04453496#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04453496#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04453496#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-26) - AP03
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-person-director-company-with-change-date (2020-09-07) - CH01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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confirmation-statement-with-updates (2019-07-18) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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accounts-with-accounts-type-dormant (2018-11-01) - AA
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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confirmation-statement-with-updates (2018-06-08) - CS01
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change-person-secretary-company-with-change-date (2018-01-18) - CH03
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-21) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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resolution (2016-05-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-17) - MR04
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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change-sail-address-company-with-new-address (2016-11-06) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-21) - AD03
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-11) - SH01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-04) - SH01
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change-person-secretary-company-with-change-date (2014-03-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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keyboard_arrow_right 2011
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legacy (2011-10-28) - MG02
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legacy (2011-10-12) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
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legacy (2009-08-25) - 225
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legacy (2009-06-23) - 363a
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legacy (2009-05-26) - 288a
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legacy (2009-04-21) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-29) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-05-19) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-30) - 288b
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legacy (2007-05-04) - 395
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legacy (2007-05-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-06-18) - AA
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legacy (2007-07-10) - 169
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legacy (2007-07-15) - 363s
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resolution (2007-12-13) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-28) - AA
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-06) - 288c
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-20) - 288a
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resolution (2003-06-04) - RESOLUTIONS
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legacy (2003-06-25) - 363s
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legacy (2003-07-17) - 225
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legacy (2003-10-08) - 288a
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legacy (2003-10-08) - 288b
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keyboard_arrow_right 2002
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legacy (2002-07-09) - 288a
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legacy (2002-06-13) - 288b
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legacy (2002-12-24) - 88(2)R
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legacy (2002-11-09) - 395
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legacy (2002-10-28) - 288a
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incorporation-company (2002-06-02) - NEWINC
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legacy (2002-10-28) - 288b
