RC

R&Q CG LIMITED

Dissolved

Company number 06389084

London, United Kingdom · Incorporated 3 October 2007

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

FMI MANAGEMENT SERVICES LIMITED · 3 October 2007 – 2 November 2007

MANDERLEY SERVICES LIMITED · 2 November 2007 – 10 March 2008

CALLIDUS GROUP LIMITED · 10 March 2008 – 16 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kenneth Edward Randall
Born May 1948
Significant Influence Or Control
6 April 2016
PS
Randall & Quilter Is Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Legacy
Capital
13 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2017 View
Legacy
Insolvency
13 November 2017 View
Resolution
Resolution
13 November 2017 View
Dissolution Application Strike Off Company
Dissolution
8 November 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Memorandum Articles
Incorporation
17 July 2014 View
Resolution
Resolution
17 July 2014 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 December 2013 View
Resolution
Resolution
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Memorandum Articles
Incorporation
19 October 2012 View
Certificate Change Of Name Company
Change Of Name
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2010 View
Termination Secretary Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Address
28 December 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Accounts
26 March 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Address
26 March 2008 View
Certificate Change Of Name Company
Change Of Name
4 March 2008 View
Certificate Change Of Name Company
Change Of Name
4 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Certificate Change Of Name Company
Change Of Name
2 November 2007 View
Legacy
Officers
23 October 2007 View
Incorporation Company
Incorporation
3 October 2007 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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