RGB ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6RS

Company number 07902041
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of RGB ENTERPRISES LIMITED are www.rgbenterprises.co.uk, and www.rgb-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Rgb Enterprises Limited is a Private Limited Company. The company registration number is 07902041. Rgb Enterprises Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Rgb Enterprises Limited is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. The company`s financial liabilities are £271.15k. It is £-57.93k against last year. The cash in hand is £1.22k. It is £-37.07k against last year. And the total assets are £277.82k, which is £-97.97k against last year. BANSAL, Ashok, Dr is a Secretary of the company. BIYANI, Ekta is a Director of the company. BIYANI, Rakesh is a Director of the company. The company operates in "Other service activities n.e.c.".


rgb enterprises Key Finiance

LIABILITIES £271.15k
-18%
CASH £1.22k
-97%
TOTAL ASSETS £277.82k
-27%
All Financial Figures

Current Directors

Secretary
BANSAL, Ashok, Dr
Appointed Date: 01 March 2012

Director
BIYANI, Ekta
Appointed Date: 09 January 2012
50 years old

Director
BIYANI, Rakesh
Appointed Date: 09 January 2012
53 years old

Persons With Significant Control

Mr Rakesh Biyani
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RGB ENTERPRISES LIMITED Events

27 Feb 2017
Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 101,000

23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
06 Dec 2012
Particulars of a mortgage or charge / charge no: 2
30 Nov 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Appointment of Dr Ashok Bansal as a secretary
12 Jan 2012
Registered office address changed from 62 Kensington 34 Park Lodge Avenue West Drayton Middx UB7 9DG England on 12 January 2012
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RGB ENTERPRISES LIMITED Charges

20 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2012
Charge over shares deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The charged property means the 25,000 shares in pontypridd…