RGB VENTURES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 06815984
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address SUPERSTOCK 119 THE HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to Superstock 119 the Hub 300 Kensal Road London W10 5BE on 29 March 2017; Termination of appointment of Lanny Ziering as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RGB VENTURES LIMITED are www.rgbventures.co.uk, and www.rgb-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Rgb Ventures Limited is a Private Limited Company. The company registration number is 06815984. Rgb Ventures Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Rgb Ventures Limited is Superstock 119 The Hub 300 Kensal Road London England W10 5be. . COHEN, Stewart is a Director of the company. Director BAILEY, Alan Kent has been resigned. Director ZIERING, Lanny has been resigned. The company operates in "Archives activities".


Current Directors

Director
COHEN, Stewart
Appointed Date: 05 July 2016
64 years old

Resigned Directors

Director
BAILEY, Alan Kent
Resigned: 05 July 2016
Appointed Date: 01 August 2012
62 years old
Director
ZIERING, Lanny
Resigned: 01 January 2017
Appointed Date: 11 February 2009
75 years old

Persons With Significant Control

Mr Lanny Ziering
Notified on: 1 May 2016
75 years old
Nature of control: Has significant influence or control
Mr Stewart Cohen
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control

RGB VENTURES LIMITED Events

29 Mar 2017
Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to Superstock 119 the Hub 300 Kensal Road London W10 5BE on 29 March 2017
29 Mar 2017
Termination of appointment of Lanny Ziering as a director on 1 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
19 Nov 2009
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5EE on 19 November 2009
12 Nov 2009
Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 12 November 2009
12 May 2009
Registered office changed on 12/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
12 May 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
11 Feb 2009
Incorporation

RGB VENTURES LIMITED Charges

26 October 2011
Deed
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £27,000 and any other sums, see image for full…

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