Company Profile
in liquidation
Small08809841 Limited
08809841•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
11/12/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
08809841 Limited (08809841) is a private limited with share capital incorporated on 11/12/2013 (12 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.
Rcg is an integrated market intelligence, management consulting and technical advisory firm. what makes us different is that we are focussed solely on the renewable energy sector. we support mainstream and emerging technologies and serve the organisations leading the transition to a low carbon econo...
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 11/12/2013
SE12AF
Financial Overview
Total Assets
£5.69M
Liabilities
£0
Net Assets
£5.69M
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-07-2026
Resolution
Category:Resolution
Date:31-07-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-07-2026
Change Sail Address Company With New Address
Category:Address
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:24-06-2021
Resolution
Category:Resolution
Date:24-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:11-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 More London Place, London, SE12AFRegistered
1 The Old Carthouses, Broadlands Park, Romsey, Hampshire, SO519LQ
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