REGALIA (LONDON) LIMITED
Company is dissolved
General Information
NAME
REGALIA (LONDON) LIMITED
COMPANY NUMBER
01992281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/02/1986
(38 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2012
ACCOUNTS MADE UP TO
31/08/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/02/1986
15/04/1986
RAPID 761 LIMITED
LONDON
WC1B 5HA
One Southampton Row
London
WC1B 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 12/12/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 12/12/2024 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
Credit Risk Overview
Want to learn more about REGALIA (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGALIA (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGALIA (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 29/06/1992 - 04/07/1995 (3years) Secretary: 29/06/1992 - 04/07/1995 (3years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
29/06/1992 - 01/06/2002 (9 years and 11 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/06/1992 - 01/06/2002 (9 years and 11 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 04/07/1995 - 10/11/1995 (4 months) Secretary: 04/07/1995 - 10/11/1995 (4 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 12/12/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 12/12/2024 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 14/11/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 14/11/2024 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 14/11/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 05/09/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 30/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 30/08/2024 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 30/08/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 22/08/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 22/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 22/08/2024 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 22/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/08/2024 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 16/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/08/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/08/2024 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 08/05/2024 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 06/11/2023 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 24/05/2023 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 04/05/2023 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 25/04/2019 | New Board Member SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 25/04/2019 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 25/04/2019 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 25/04/2019 | New Board Member SODEXCO CORPORATE SERVICES NO 2 LIMITED (908652475) Appointed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 08/04/2013 | Philip Richard Andrew (913692708) has left the board |
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