RG

RCO GROUP LIMITED

Dissolved

Company number 01290976

London · Incorporated 16 December 1976

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REBATE HOLDINGS LIMITED · 16 December 1976 – 26 September 1983

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 6 October 2022

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Secretary · Resigned
1 October 2005
AH
ANDERSEN, Henrik
Director · Resigned
1 October 2005
GJ
GRAVENHORST, Jeff Olsen
Secretary · Resigned
4 April 2002
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
4 April 2002
KT
KRISTIAN, Tuft
Secretary · Resigned
11 October 2001
AJ
AHMED, Jahangeer
Secretary · Resigned
31 January 2001
AJ
AHMED, Jahangeer
Director · Resigned
20 July 2000
CS
COX, Simon Paul
Director · Resigned
20 July 2000
OR
OPENSHAW, Robert David
Director · Resigned
20 July 2000
AM
ARMITAGE, Martin St Clair
Director · Resigned
18 November 1999
PC
PASS, Christopher
Director · Resigned
8 February 1996
GJ
GEMMELL, June Elizabeth
Director · Resigned
17 October 1995
MP
MAS, Paul John
Director · Resigned
7 February 1995
DM
DAVIS, Michael Edward
Director · Resigned
5 September 1994
PK
PORTER, Kenneth Frederick
Secretary · Resigned
—
BA
BEANE, Antony John
Director · Resigned
—
BA
BIRUTA, Alan
Director · Resigned
—
CP
COOPER, Peter Howard
Director · Resigned
—
DG
DOWSON, Graham Randall
Director · Resigned
—
ER
EASTHAM, Robert David
Director · Resigned
—
PR
PARISH, Raymond Edward Harry
Director · Resigned
—
PK
PORTER, Kenneth Frederick
Director · Resigned
—
RA
RAVEN, Alan George
Director · Resigned
—
RD
ROBERTS, David Terry
Director · Resigned
—
SD
STEVENTON, David Eric
Director · Resigned
—

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
1 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2022 View
Legacy
Capital
29 July 2022 View
Legacy
Insolvency
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts Amended With Made Up Date
Accounts
12 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2004 View
Legacy
Annual Return
9 March 2004 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Accounts With Accounts Type Dormant
Accounts
16 September 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Dormant
Accounts
23 January 2003 View
Legacy
Officers
30 November 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Officers
29 April 2002 View
Resolution
Resolution
26 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Address
22 August 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Address
24 October 2000 View
Legacy
Accounts
25 September 2000 View
Auditors Resignation Company
Auditors
22 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
6 December 1999 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Annual Return
3 March 1999 View
Auditors Resignation Company
Auditors
4 February 1999 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
19 March 1997 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
29 March 1995 View
Accounts With Accounts Type Full
Accounts
13 February 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Full
Accounts
1 March 1994 View
Legacy
Annual Return
1 March 1994 View
Legacy
Officers
23 July 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Annual Return
18 February 1993 View
Accounts With Accounts Type Full
Accounts
14 February 1992 View
Legacy
Annual Return
14 February 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1991 View
Legacy
Annual Return
16 February 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
16 January 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1989 View
Legacy
Annual Return
9 March 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Annual Return
7 March 1987 View
Accounts With Accounts Type Full
Accounts
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
26 September 1983 View
Miscellaneous
Miscellaneous
5 August 1983 View
Incorporation Company
Incorporation
16 December 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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