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Rbag Legacy UK Ltd

Rbag Legacy UK Ltd is an active company incorporated on 25 March 1977 with the registered office located in London, City of London. Rbag Legacy UK Ltd was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01304989
Private limited company
Age
48 years
Incorporated 25 March 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 December 2024 (12 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Learn more about Rbag Legacy UK Ltd
Contact Update Details
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 34 the Mall Bromley BR1 1TD England
Telephone
01442248099
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Rbag Legacy Holdings Ltd
PSC • PSC
Tami Edith Stevenson
Director • General Counsel • American • Lives in United States • Born in Aug 1966
Stephen David Pearsall
Director • International Controller • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crawford & Company Emea/Ap Management Ltd
Tami Edith Stevenson and Stephen David Pearsall are mutual people.
Active
Crawford & Company Adjusters Limited
Stephen David Pearsall and Tami Edith Stevenson are mutual people.
Active
Crawford Trustees Limited
Stephen David Pearsall is a mutual person.
Active
Rbag Holdings UK Ltd
Stephen David Pearsall and Tami Edith Stevenson are mutual people.
Active
Crawford & Company Emea/A-P Holdings Limited
Stephen David Pearsall and Tami Edith Stevenson are mutual people.
Active
Rbag Legacy Holdings Limited
Stephen David Pearsall is a mutual person.
Active
THG (Dormant) Limited
Stephen David Pearsall is a mutual person.
Active
Crawford Arnold & Green Limited
Stephen David Pearsall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £51.32M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £51.32M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 16 Sep 2025
Strike Off Application Withdrawn
2 Months Ago on 12 Sep 2025
Application To Strike Off
3 Months Ago on 4 Sep 2025
Mr Stephen David Pearsall Details Changed
11 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Mr Stephen David Pearsall Details Changed
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Joseph Odilo Blanco Resigned
1 Year 11 Months Ago on 31 Dec 2023
Ms Tami Edith Stevenson Appointed
1 Year 11 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Withdraw the company strike off application
Submitted on 12 Sep 2025
Application to strike the company off the register
Submitted on 4 Sep 2025
Director's details changed for Mr Stephen David Pearsall on 10 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mr Stephen David Pearsall on 22 November 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 October 2023
Submitted on 17 Oct 2024
Statement by Directors
Submitted on 16 Oct 2024
Solvency Statement dated 15/10/24
Submitted on 16 Oct 2024
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Repayment History
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