RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

05647490

Incorporation date

07/12/2005

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/05/2023)

28/08/2025

Final Gazette dissolved following liquidation

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25/07/2025

Appointment of Gareth Robert Williams as a director on 2025-07-21

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25/07/2025

Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21

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28/05/2025

Return of final meeting in a members' voluntary winding up

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20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

19/03/2025

Termination of appointment of James Edward Hodges as a secretary on 2025-02-08

View PDF (1 pages)

28/09/2024

Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH

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24/09/2024

Resolutions

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24/09/2024

Appointment of a voluntary liquidator

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24/09/2024

Declaration of solvency

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24/09/2024

Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 30 Finsbury Square London EC2A 1AG on 2024-09-24

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04/09/2024

Confirmation statement made on 2024-09-01 with no updates

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15/06/2024

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

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28/02/2024

Termination of appointment of Timothy John Martel as a director on 2024-02-14

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28/02/2024

Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14

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28/02/2024

Director's details changed for Raman Dosanjh on 2024-02-13

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11/09/2023

Confirmation statement made on 2023-09-01 with no updates

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04/05/2023

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

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

31/12/2023

Next confirmation date

01/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Day, Colin Richard	Director	07/12/2005 - 08/02/2011	93
Martel, Timothy John	Director	08/06/2020 - 14/02/2024	128
Wilson, Mark Raymond	Director	07/12/2005 - 30/01/2009	58
Edwards, Simon Jeremy	Director	07/12/2005 - 11/12/2013	105
Andersen, Henning Lang	Director	31/07/2012 - 24/05/2013	83

Persons with Significant Control

No PSC data available.

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Description

About RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED

RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED is an(a) Dissolved company incorporated on 07/12/2005 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. 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 RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED?

RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED is currently Dissolved. It was registered on 07/12/2005 and dissolved on 28/08/2025.

Where is RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED located?

RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED do?

RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED?

The latest filing was on 28/08/2025: Final Gazette dissolved following liquidation.