RBL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03393617

Incorporation date

26/06/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

24/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

24/03/2011

Return of final meeting in a members' voluntary winding up

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07/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

11/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

01/08/2010

Certificate that Creditors have been paid in full

View PDF (2 pages)

13/08/2009

Registered office changed on 14/08/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH

View PDF (1 pages)

10/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Declaration of solvency

View PDF (4 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

28/08/2008

Memorandum and Articles of Association

View PDF (12 pages)

27/08/2008

Certificate of change of name

View PDF (2 pages)

02/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

29/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

10/08/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

09/08/2006

Return made up to 26/06/06; full list of members

View PDF (4 pages)

30/07/2006

Secretary resigned

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

30/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/07/2006

Resolutions

View PDF (1 pages)

17/07/2006

Application for reregistration from PLC to private

View PDF (1 pages)

17/07/2006

Re-registration of Memorandum and Articles

View PDF (14 pages)

19/02/2006

Accounting reference date shortened from 31/10/06 to 31/03/06

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

01/06/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

17/08/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

07/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

05/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

06/06/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

01/08/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

01/08/2002

Registered office changed on 02/08/02

View PDF (0 pages)

05/06/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

14/08/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

03/07/2000

Return made up to 26/06/00; full list of members

View PDF (5 pages)

21/06/2000

Registered office changed on 22/06/00 from: 29 albemarle street london greater london W1X 3FA

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

10/04/2000

Director resigned

View PDF (1 pages)

14/12/1999

Accounting reference date extended from 30/06/99 to 31/10/99

View PDF (1 pages)

28/07/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

17/05/1999

New director appointed

View PDF (3 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

17/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

20/10/1998

Ad 02/04/98--------- £ si [email protected]

View PDF (2 pages)

07/10/1998

Return made up to 27/06/98; full list of members; amend

View PDF (5 pages)

07/10/1998

Ad 18/06/97--------- £ si [email protected]

View PDF (2 pages)

07/10/1998

Ad 10/12/97--------- £ si [email protected]

View PDF (2 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

16/12/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/12/1997

Auditor's report

View PDF (1 pages)

16/12/1997

Auditor's statement

View PDF (1 pages)

16/12/1997

Balance Sheet

View PDF (1 pages)

16/12/1997

Re-registration of Memorandum and Articles

View PDF (61 pages)

16/12/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/12/1997

Application for reregistration from private to PLC

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (0 pages)

16/12/1997

Resolutions

View PDF (1 pages)

01/12/1997

Particulars of contract relating to shares

View PDF (4 pages)

01/12/1997

Ad 11/11/97--------- £ si [email protected]=62157 £ ic 2502/64659

View PDF (3 pages)

17/11/1997

Ad 11/11/97--------- £ si [email protected]=2500 £ ic 2/2502

View PDF (2 pages)

17/11/1997

S-div 11/11/97

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17/11/1997

Resolutions

View PDF (1 pages)

17/11/1997

Resolutions

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17/11/1997

Resolutions

View PDF (1 pages)

17/11/1997

£ nc 1000/500000 11/11/97

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06/11/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (3 pages)

27/10/1997

Memorandum and Articles of Association

View PDF (15 pages)

26/10/1997

Certificate of change of name

View PDF (0 pages)

22/09/1997

Memorandum and Articles of Association

View PDF (15 pages)

15/09/1997

Certificate of change of name

View PDF (2 pages)

31/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

Registered office changed on 01/09/97 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

31/08/1997

New secretary appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New director appointed

View PDF (3 pages)

26/08/1997

Certificate of change of name

View PDF (2 pages)

26/06/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Director	27/06/1997 - 20/08/1997	80
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/06/1997 - 20/08/1997	80
Pearl, David Brian	Director	20/08/1997 - 05/03/1999	18
Keegan, Mark Fitzpatrick	Director	15/10/1997 - 05/03/1999	31
Britten-Long, Richard Michael	Director	05/03/1999 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About RBL INVESTMENTS LIMITED

RBL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at C/O CRANFIELD BUSINESS RECOVERY LIMITED, Youell House 1 Hill Top, Coventry CV1 5AB. 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 RBL INVESTMENTS LIMITED?

RBL INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 24/06/2011.

Where is RBL INVESTMENTS LIMITED located?

RBL INVESTMENTS LIMITED is registered at C/O CRANFIELD BUSINESS RECOVERY LIMITED, Youell House 1 Hill Top, Coventry CV1 5AB.

What does RBL INVESTMENTS LIMITED do?

RBL INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RBL INVESTMENTS LIMITED?

The latest filing was on 24/06/2011: Final Gazette dissolved following liquidation.