Introduction
Watch Company
R
RGF BEAUTY UK LTD
RGF BEAUTY UK LTD is an dissolved company incorporated on 18 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. RGF BEAUTY UK LTD was registered 11 years ago.(SIC: 64209, 82990)
Status
dissolved
Active since 11 years ago
Company No
09496350
LTD Company
Age
11 Years
Incorporated 18 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 12 October 2019 (6 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 April 2020 (5 years ago)
Next Due
Due by N/A
Address
10 Fleet Place London, EC4M 7QS,
Previous Addresses
15 Canada Square London E14 5GL
From: 5 January 2021To: 22 December 2021
C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 1 March 2016To: 5 January 2021
C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW England
From: 12 May 2015To: 1 March 2016
C/O Calder & Co 16 Charles Ii Street London SW1Y 4NV United Kingdom
From: 7 May 2015To: 12 May 2015
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 18 March 2015To: 7 May 2015
26 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
15
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MATSUMOTO, Tomomasa
Active1-9-2 Marunouchi Chiyoda-Ku, Tokyo 100-6640
Born January 1973
Director
Appointed 15 Oct 2020
MATSUMOTO, Tomomasa
1-9-2 Marunouchi Chiyoda-Ku, Tokyo 100-6640
Born January 1973
Director
15 Oct 2020
Active
WATANABE, Kazumasa
Active1-9-2 Marunouchi Chiyoda-Ku, Tokyo 100-6640
Born May 1968
Director
Appointed 18 Mar 2015
WATANABE, Kazumasa
1-9-2 Marunouchi Chiyoda-Ku, Tokyo 100-6640
Born May 1968
Director
18 Mar 2015
Active
CHAMPALIMAUD, Lopo Lindley
ResignedRiverbank House, LondonEC4R 3TT
Born June 1972
Director
Appointed 01 May 2015
Resigned 31 Dec 2019
CHAMPALIMAUD, Lopo Lindley
Riverbank House, LondonEC4R 3TT
Born June 1972
Director
01 May 2015
Resigned 31 Dec 2019
Resigned
HIDAKA, Hideyuki
Resigned2 Swan Lane, LondonEC4R 3TT
Born July 1974
Director
Appointed 18 Mar 2015
Resigned 30 Mar 2016
HIDAKA, Hideyuki
2 Swan Lane, LondonEC4R 3TT
Born July 1974
Director
18 Mar 2015
Resigned 30 Mar 2016
Resigned
KAJI, Keisuke
ResignedFairfax House, LondonWC1V 6HU
Born June 1984
Director
Appointed 01 Jan 2020
Resigned 15 Oct 2020
KAJI, Keisuke
Fairfax House, LondonWC1V 6HU
Born June 1984
Director
01 Jan 2020
Resigned 15 Oct 2020
Resigned
KAWASHIMA, Hidetaka
Resigned1-9-2 Marunouchi Chiyoda-Ku, Tokyo 100-6640
Born December 1980
Director
Appointed 30 Mar 2016
Resigned 30 Apr 2021
KAWASHIMA, Hidetaka
1-9-2 Marunouchi Chiyoda-Ku, Tokyo 100-6640
Born December 1980
Director
30 Mar 2016
Resigned 30 Apr 2021
Resigned
NYENGAARD, Klaus Randel
ResignedRiverbank House, LondonEC4R 3TT
Born September 1970
Director
Appointed 01 May 2015
Resigned 31 Dec 2019
NYENGAARD, Klaus Randel
Riverbank House, LondonEC4R 3TT
Born September 1970
Director
01 May 2015
Resigned 31 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Recruit Holdings Co Ltd
ActiveChuo Ku, Tokyo
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Recruit Holdings Co Ltd
Chuo Ku, Tokyo
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
119
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
22 March 2022
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 September 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 May 2016
23 May 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2016
1 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2016
12 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2015
7 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2015
6 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2015