RBNBC

Key Data

Status

Dissolved

Company No.

03158291

Incorporation date

12/02/1996

Size

Unreported

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1996)

06/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2016

Application to strike the company off the register

View PDF (3 pages)

13/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

01/03/2016

Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Heron House Albert Square Manchester M2 5HD on 2016-03-02

View PDF (1 pages)

15/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

15/03/2015

Appointment of Mrs Lynne Booth as a secretary on 2015-03-04

View PDF (2 pages)

31/03/2014

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

30/01/2014

Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 2014-01-31

View PDF (1 pages)

06/01/2014

Resolutions

View PDF (7 pages)

11/12/2013

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (1 pages)

08/12/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

02/09/2013

Memorandum and Articles of Association

View PDF (12 pages)

17/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

06/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

06/03/2011

Secretary's details changed for Whale Rock Secretaries Limited on 2010-02-03

View PDF (2 pages)

03/11/2010

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

14/06/2010

Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 2010-06-15

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

15/11/2009

Appointment of Mrs Lynne Booth as a director

View PDF (2 pages)

15/11/2009

Termination of appointment of Neil Walsh as a director

View PDF (1 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

08/05/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

07/04/2008

Secretary's change of particulars whale rock secretaries LIMITED logged form

View PDF (1 pages)

04/04/2008

Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU

View PDF (1 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

09/03/2007

Return made up to 13/02/07; full list of members

View PDF (5 pages)

19/04/2006

Miscellaneous

View PDF (1 pages)

19/04/2006

Miscellaneous

View PDF (1 pages)

11/04/2006

Court order

View PDF (2 pages)

21/02/2006

Return made up to 13/02/06; full list of members

View PDF (5 pages)

06/03/2005

Return made up to 13/02/05; full list of members

View PDF (5 pages)

30/03/2004

Return made up to 13/02/04; full list of members

View PDF (5 pages)

30/03/2004

Location of register of members

View PDF (1 pages)

01/03/2003

Return made up to 13/02/03; full list of members

View PDF (5 pages)

18/02/2002

Return made up to 13/02/02; full list of members

View PDF (5 pages)

12/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

02/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Registered office changed on 24/07/01 from: 28 temple fortune hill london NW11 7XN

View PDF (1 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

15/04/1999

Return made up to 13/02/99; no change of members

View PDF (5 pages)

08/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

10/03/1997

Return made up to 13/02/97; full list of members

View PDF (4 pages)

21/04/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

12/02/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About RBNBC

RBNBC is an(a) Dissolved company incorporated on 12/02/1996 with the registered office located at Heron House, Albert Square, Manchester M2 5HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RBNBC?

RBNBC is currently Dissolved. It was registered on 12/02/1996 and dissolved on 06/06/2016.

Where is RBNBC located?

RBNBC is registered at Heron House, Albert Square, Manchester M2 5HD.

What does RBNBC do?

RBNBC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RBNBC?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.