RBRG LIMITED

Key Data

Status

Dissolved

Company No.

03977164

Incorporation date

18/04/2000

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

22/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2018

Notice of final account prior to dissolution

View PDF (18 pages)

22/03/2017

Insolvency court order

View PDF (81 pages)

24/07/2014

Appointment of a liquidator

View PDF (1 pages)

20/07/2014

Insolvency court order

View PDF (84 pages)

20/07/2014

Appointment of a liquidator

View PDF (1 pages)

20/07/2014

Appointment of a liquidator

View PDF (1 pages)

16/03/2014

Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-17

View PDF (2 pages)

22/02/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2011-02-23

View PDF (2 pages)

23/05/2010

Order of court to wind up

View PDF (2 pages)

18/05/2010

Order of court to wind up

View PDF (2 pages)

04/02/2010

Termination of appointment of Paul Donnelly as a director

View PDF (2 pages)

20/12/2009

Administrator's progress report to 2009-11-13

View PDF (10 pages)

04/06/2009

Administrator's progress report to 2009-05-13

View PDF (10 pages)

24/02/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

19/01/2009

Statement of administrator's proposal

View PDF (20 pages)

30/11/2008

Registered office changed on 01/12/2008 from the sail loft, ground floor west limehouse court 3-11 dodd street london E14 7EQ

View PDF (1 pages)

26/11/2008

Appointment of an administrator

View PDF (1 pages)

11/11/2008

Resolutions

View PDF (19 pages)

10/11/2008

Certificate of change of name

View PDF (2 pages)

08/10/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

14/09/2008

Return made up to 19/04/07; full list of members

View PDF (4 pages)

13/04/2008

Order of court to rescind winding up

View PDF (3 pages)

09/04/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

08/04/2008

Order of court to wind up

View PDF (1 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

13/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/03/2008

Amended accounts made up to 2006-03-31

View PDF (6 pages)

15/07/2007

New director appointed

View PDF (2 pages)

13/02/2007

Return made up to 19/04/06; full list of members

View PDF (3 pages)

13/02/2007

Registered office changed on 14/02/07 from: kings lodge london road west kingsdown kent TN15 6AR

View PDF (1 pages)

13/02/2007

Location of register of members

View PDF (1 pages)

05/01/2007

Registered office changed on 06/01/07 from: ground floor west the sail loft limehouse court 3-11 dod street london E14 7EQ

View PDF (1 pages)

20/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Miscellaneous

View PDF (22 pages)

12/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

02/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (17 pages)

31/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

23/12/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

23/12/2004

Ad 18/11/04--------- £ si 159998@1=159998 £ ic 1/159999

View PDF (3 pages)

23/12/2004

Nc inc already adjusted 18/11/04

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (1 pages)

23/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

27/09/2003

New director appointed

View PDF (2 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

27/09/2003

Registered office changed on 28/09/03 from: suite 10 berber place 3 birchfield st london E14 8ED

View PDF (1 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

26/05/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

08/07/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

28/03/2002

Registered office changed on 29/03/02 from: 201 berkeley tower canary riverside 48 westferry circus london E14 8RP

View PDF (1 pages)

28/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

21/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

01/05/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

18/04/2001

Registered office changed on 19/04/01 from: 1 whites row london E1 7NF

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Registered office changed on 04/07/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

Incorporation

View PDF (9 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Donnelly, Paul	Director	18/04/2007 - 23/12/2009	12
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	18/04/2000 - 18/04/2000	3007
Temples (Professional Services) Limited	Nominee Director	18/04/2000 - 18/04/2000	2154
Preston, Darryl James	Director	25/08/2003 - Present	23
Mcguiness, Spencer	Secretary	25/08/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RBRG LIMITED

RBRG LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 RBRG LIMITED?

RBRG LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 22/02/2019.

Where is RBRG LIMITED located?

RBRG LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does RBRG LIMITED do?

RBRG LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for RBRG LIMITED?

The latest filing was on 22/02/2019: Final Gazette dissolved following liquidation.