RS

ROBERT SAGE LIMITED

Dissolved

Company number 03491260

Epsom, England · Incorporated 12 January 1998

Kirkgate, 19-31 Church Street, Epsom, KT17 4PF, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

5 Manor Road Wallington Surrey SM6 0BW United Kingdom · until 11 November 2019

Tallford House, 38 Walliscote Road, Weston Super Mare North Somerset BS23 1LP · until 12 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2018

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

Officers

RJ
RENTON, Jean Mary
Director
1 November 2019
VG
VESTUR, Gilles Bernard
Director · Resigned
14 October 2019
MN
MOREL, Nicolas Jean-Pierre Baudouin
Director · Resigned
2 July 2018
SD
SANDOZ, Didier Jean-Marie Bernard
Director · Resigned
1 September 2017
AL
ARNAUDO, Laurent Paul Joseph
Director · Resigned
31 March 2017
BJ
BRUCE, Jonathan Peter
Director · Resigned
31 March 2017
DS
DE-TRAMASURE, Sebastian Raymond
Director · Resigned
31 March 2017
MD
MACHUEL, Denis Paul Francois
Director · Resigned
31 March 2017
MS
MISTRY, Sarosh
Director · Resigned
31 March 2017
SR
SAGE, Richard William
Secretary · Resigned
12 January 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 January 1998
SR
SAGE, Robert John, Mr.
Director · Resigned
12 January 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
12 January 1998

Persons with significant control

PS
Rsl Newco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Gazette Notice Voluntary
Gazette
18 August 2020 View
Dissolution Application Strike Off Company
Dissolution
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Gazette Filings Brought Up To Date
Gazette
10 October 2018 View
Gazette Notice Compulsory
Gazette
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Director Company
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Memorandum Articles
Incorporation
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Mortgage
20 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Small
Accounts
30 October 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Medium
Accounts
4 January 2006 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2004 View
Legacy
Mortgage
22 May 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Small
Accounts
1 June 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Small
Accounts
17 June 1999 View
Legacy
Annual Return
11 February 1999 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Capital
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Address
26 January 1998 View
Legacy
Accounts
26 January 1998 View
Incorporation Company
Incorporation
12 January 1998 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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