R.B. INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02718691

Incorporation date

28/05/1992

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1992)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2016

Application to strike the company off the register

View PDF (3 pages)

01/02/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

14/01/2016

Statement of capital on 2016-01-15

View PDF (4 pages)

14/01/2016

Statement by Directors

View PDF (1 pages)

14/01/2016

Solvency Statement dated 07/12/15

View PDF (1 pages)

14/01/2016

Resolutions

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

23/11/2015

Director's details changed for Mr Alan Piers Johnson on 2015-10-13

View PDF (2 pages)

16/06/2015

Appointment of Mr Alan Piers Johnson as a director on 2015-05-11

View PDF (2 pages)

15/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

View PDF (1 pages)

03/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (7 pages)

28/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (12 pages)

08/04/2014

Appointment of Trevor Douglas Crome as a director

View PDF (2 pages)

08/04/2014

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Nigel Timothy John Clibbens as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Roy Warren as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Julian Rogers as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Paul Sullivan as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

11/07/2013

Director's details changed for Mrs Sharon Jill Caterer on 2013-06-23

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (7 pages)

06/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

06/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

07/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

23/10/2011

Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17

View PDF (2 pages)

27/03/2011

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

25/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

23/03/2009

Director appointed julian edwin rogers

View PDF (1 pages)

12/02/2009

Appointment terminated director ian shephard

View PDF (1 pages)

18/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

18/12/2008

Director's change of particulars / roy warren / 31/07/2008

View PDF (1 pages)

05/11/2008

Director's change of particulars / roy warren / 31/10/2008

View PDF (1 pages)

02/09/2008

Director appointed mr paul denzil, john sullivan

View PDF (2 pages)

02/09/2008

Director appointed mr roy francis warren

View PDF (1 pages)

01/09/2008

Director appointed ian maxwell shephard

View PDF (2 pages)

27/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

27/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

27/08/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

06/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

22/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

20/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

New director appointed

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

06/12/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

05/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

06/03/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

27/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

21/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (5 pages)

29/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

29/02/2004

Director resigned

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (8 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

10/05/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

26/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (8 pages)

15/07/2001

New director appointed

View PDF (5 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

19/02/2001

Location of debenture register address changed

View PDF (0 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

16/10/2000

Location of debenture register

View PDF (1 pages)

03/09/2000

Location of register of members

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (3 pages)

07/08/2000

Resolutions

View PDF (6 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (3 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Auditor's resignation

View PDF (4 pages)

21/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

20/12/1999

Full accounts made up to 1999-09-30

View PDF (15 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

08/12/1998

Full accounts made up to 1998-09-30

View PDF (15 pages)

02/11/1998

Director resigned

View PDF (1 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

05/02/1998

Return made up to 01/02/98; full list of members

View PDF (10 pages)

29/12/1997

Full accounts made up to 1997-09-30

View PDF (15 pages)

18/05/1997

New director appointed

View PDF (2 pages)

06/02/1997

Return made up to 01/02/97; no change of members

View PDF (9 pages)

06/02/1997

Director resigned

View PDF (1 pages)

22/12/1996

Full accounts made up to 1996-09-30

View PDF (14 pages)

03/03/1996

Return made up to 01/02/96; full list of members

View PDF (9 pages)

03/03/1996

Location of register of members address changed

View PDF (0 pages)

27/12/1995

Full accounts made up to 1995-09-30

View PDF (16 pages)

26/03/1995

Director resigned

View PDF (4 pages)

23/03/1995

Location of debenture register

View PDF (2 pages)

23/03/1995

Location of register of directors' interests

View PDF (1 pages)

23/03/1995

Location of register of members (non legible)

View PDF (1 pages)

28/02/1995

New director appointed

View PDF (0 pages)

28/02/1995

New director appointed

View PDF (0 pages)

05/02/1995

Return made up to 01/02/95; change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

21/12/1994

Full accounts made up to 1994-09-30

View PDF (0 pages)

07/10/1994

Secretary's particulars changed

View PDF (0 pages)

14/08/1994

Secretary's particulars changed

View PDF (0 pages)

19/02/1994

Return made up to 01/02/94; no change of members

View PDF (0 pages)

16/12/1993

Full accounts made up to 1993-09-30

View PDF (0 pages)

04/06/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

29/09/1992

Secretary resigned

View PDF (0 pages)

22/09/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

18/08/1992

Resolutions

View PDF (0 pages)

18/08/1992

Resolutions

View PDF (0 pages)

18/08/1992

Ad 27/07/92--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (0 pages)

18/08/1992

£ nc 1000/50000000 27/07/92

View PDF (0 pages)

05/08/1992

New secretary appointed;director resigned

View PDF (0 pages)

30/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

27/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Secretary resigned;new director appointed

View PDF (0 pages)

27/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Registered office changed on 28/07/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/07/1992

Certificate of change of name

View PDF (0 pages)

28/05/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of R.B. INVESTMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sullivan, Paul Denzil John	Director	30/07/2008 - 29/12/2013	115
Elder, Davies Burns	Director	30/06/2000 - 08/11/2001	38
Johnson, Alan Piers	Director	10/05/2015 - Present	73
Shephard, Ian Maxwell	Director	19/08/2008 - 09/02/2009	81
Cunningham, Angela Mary	Secretary	30/06/2000 - 15/06/2003	167

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About R.B. INVESTMENT HOLDINGS LIMITED

R.B. INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/05/1992 with the registered office located at The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.B. INVESTMENT HOLDINGS LIMITED?

R.B. INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 28/05/1992 and dissolved on 23/05/2016.

Where is R.B. INVESTMENT HOLDINGS LIMITED located?

R.B. INVESTMENT HOLDINGS LIMITED is registered at The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX.

What does R.B. INVESTMENT HOLDINGS LIMITED do?

R.B. INVESTMENT HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for R.B. INVESTMENT HOLDINGS LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.