RB1 INVESTMENTS LIMITED

Q: What is the latest filing for RB1 INVESTMENTS LIMITED?

The latest filing was on 21/05/2026: **Declaration of solvency**.

Key Data

Status

Liquidation

Company No.

13350568

Incorporation date

21/04/2021

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

21/05/2026

Declaration of solvency

View PDF (5 pages)

21/05/2026

Resolutions

View PDF (1 pages)

21/05/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

21/05/2026

Registered office address changed from 70 Cadogan Place London SW1X 9AH England to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-05-21

View PDF (3 pages)

23/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

04/07/2025

Second filing of Confirmation Statement dated 2025-02-07

View PDF (4 pages)

25/03/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

28/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (4 pages)

20/09/2024

Change of details for Mr John Franco Genovese as a person with significant control on 2024-07-10

View PDF (2 pages)

20/09/2024

Director's details changed for Mr John Franco Genovese on 2024-07-10

View PDF (2 pages)

06/08/2024

Resolutions

View PDF (1 pages)

06/08/2024

Resolutions

View PDF (2 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (17 pages)

29/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

31/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

14/03/2023

Statement of capital following an allotment of shares on 2022-11-25

View PDF (6 pages)

13/03/2023

Purchase of own shares.

View PDF (4 pages)

13/03/2023

Cancellation of shares. Statement of capital on 2022-11-25

View PDF (6 pages)

20/02/2023

07/02/23 Statement of Capital usd 1128

View PDF (6 pages)

18/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

29/04/2026

Due by

29/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

07/02/2026

Last statement dated

30/04/2025View PDF

See more events →

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Financial Ratios

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

2022
0
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RB1 INVESTMENTS LIMITED

RB1 INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 21/04/2021 with the registered office located at The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG. There are currently 2 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 RB1 INVESTMENTS LIMITED?

RB1 INVESTMENTS LIMITED is currently Liquidation. It was registered on 21/04/2021 .

Where is RB1 INVESTMENTS LIMITED located?

RB1 INVESTMENTS LIMITED is registered at The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG.

What does RB1 INVESTMENTS LIMITED do?

RB1 INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RB1 INVESTMENTS LIMITED?

The latest filing was on 21/05/2026: Declaration of solvency.