TOTAL REWARD GROUP (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 10695770 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2017 |
| Age | 7 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Apr 2020 |
| Years | 4 years, 3 months |
SUMMARY
TOTAL REWARD GROUP (HOLDINGS) LIMITED is an dissolved private limited company with number 10695770. It was incorporated 7 years, 3 months, 10 days ago, on 28 March 2017 and it was dissolved 4 years, 3 months ago, on 07 April 2020. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AW, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 Apr 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Jan 2020
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-08
Officer name: Mr Nicholas Mackenzie Herbert Burns
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Burns
Appointment date: 2019-07-30
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Neil Johnson
Termination date: 2019-02-14
Documents
Accounts with accounts type full
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Capital allotment shares
Date: 06 Apr 2018
Action Date: 15 May 2017
Category: Capital
Type: SH01
Date: 2017-05-15
Capital : 102,882 GBP
Documents
Change to a person with significant control
Date: 03 Apr 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-27
Psc name: Risk and Reward Group (Holdings) Limited
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Risk and Reward Group (Holdings) Limited
Notification date: 2017-06-06
Documents
Cessation of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark James Childs
Cessation date: 2017-06-06
Documents
Appoint person director company with name date
Date: 23 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leslie Lemenager
Appointment date: 2017-06-06
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-23
Old address: Progress House 404 Brighton Road Surrey South Croydon CR2 6AN United Kingdom
New address: The Walbrook Building 25 Walbrook London EC4N 8AW
Documents
Appoint person director company with name date
Date: 22 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Neil Johnson
Appointment date: 2017-06-06
Documents
Termination secretary company with name termination date
Date: 22 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Henry Ballard
Termination date: 2017-06-06
Documents
Capital allotment shares
Date: 12 May 2017
Action Date: 12 May 2017
Category: Capital
Type: SH01
Date: 2017-05-12
Capital : 91,306 GBP
Documents
Appoint person secretary company with name date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Henry Ballard
Appointment date: 2017-05-10
Documents
Some Companies
14 GORDON SQUARE,LONDON,WC1H 0AR
| Number: | 09196012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAMBURGH HOUSE,CANTERBURY,CT1 3DN
| Number: | 07108955 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 ALEXANDRA ROAD,WEDNESBURY,WS10 9LJ
| Number: | 10791759 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
FREEHOLD COMPANY 68 MALDEN ROAD LIMITED
C/O RTC ELECTRONICS LTD SYSTEMS HOUSE,COVENTRY,CV3 2AS
| Number: | 09698103 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IMPERIAL CONSULTANCY & ADMINISTRATION SERVICES LIMITED
THE OLD MILL,LEICESTER,LE3 5DE
| Number: | 11021396 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPRINGFIELD TOWNHOUSES LIMITED
THE TURNPARK,CHESTER LE STREET,DH3 3DU
| Number: | 09822193 |
| Status: | ACTIVE |
| Category: | Private Limited Company |