RB REFS 1 LIMITED

Key Data

Status

Liquidation

Company No.

08989044

Incorporation date

09/04/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2016)

14/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

02/12/2025

Liquidators' statement of receipts and payments to 2025-09-29

View PDF (10 pages)

01/11/2024

Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7GB

View PDF (2 pages)

31/10/2024

Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB

View PDF (2 pages)

21/10/2024

Declaration of solvency

View PDF (5 pages)

21/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2024

Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 More London Place London SE1 2AF on 2024-10-21

View PDF (3 pages)

16/09/2024

Resolutions

View PDF (21 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (20 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (14 pages)

12/06/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

13/02/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (14 pages)

25/05/2023

Appointment of Mr Duncan Steven Whale as a director on 2023-05-18

View PDF (2 pages)

25/05/2023

Termination of appointment of Peter Edward Jordan as a director on 2023-05-18

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

12/12/2022

Appointment of Mr Peter Edward Jordan as a director on 2022-12-01

View PDF (2 pages)

12/12/2022

Termination of appointment of Richard Mcnamara as a director on 2022-12-01

View PDF (1 pages)

08/02/2019

Registered office address changed from , 20 King Street, London, SW1Y 6QY, England to 8 Finsbury Circus London EC2M 7GB on 2019-02-08

View PDF (1 pages)

24/03/2016

Registered office address changed from , Throgmorton, 4th Floor Reading Bridge House George Street, Reading, Berkshire, RG1 8LS to 8 Finsbury Circus London EC2M 7GB on 2016-03-24

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.59K
-
0.00
-
-

2021
0
23.59K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

23.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About RB REFS 1 LIMITED

RB REFS 1 LIMITED is an(a) Liquidation company incorporated on 09/04/2014 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of RB REFS 1 LIMITED?

RB REFS 1 LIMITED is currently Liquidation. It was registered on 09/04/2014 .

Where is RB REFS 1 LIMITED located?

RB REFS 1 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does RB REFS 1 LIMITED do?

RB REFS 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RB REFS 1 LIMITED?

The latest filing was on 14/04/2026: Return of final meeting in a members' voluntary winding up.