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Rfib Group Limited

Rfib Group Limited is a dissolved company incorporated on 17 June 1980 with the registered office located in London, City of London. Rfib Group Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 25 January 2025 (7 months ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01502259
Private limited company
Age
45 years
Incorporated 17 June 1980
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 4 years
Telephone
02076211263
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Rfib Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyser Group Services Limited
Simon Curtis is a mutual person.
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Integro Insurance Brokers Holdings Limited
Simon Curtis is a mutual person.
Active
Svalinn 1319 Limited
Simon Curtis is a mutual person.
Active
Aquila Group Investments Limited
Simon Curtis is a mutual person.
Active
Tysers Belgium
Simon Curtis is a mutual person.
Active
Tyser & Co. Limited
Simon Curtis is a mutual person.
Dissolved
Rfib Holdings Limited
Simon Curtis is a mutual person.
Dissolved
Hawkes Bay Holdings Limited
Simon Curtis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.26M (-100%)
Turnover
£35.06M
Decreased by £13.66M (-28%)
Employees
144
Decreased by 19 (-12%)
Total Assets
£8.8M
Decreased by £30.95M (-78%)
Total Liabilities
-£4.56M
Decreased by £23.69M (-84%)
Net Assets
£4.24M
Decreased by £7.26M (-63%)
Debt Ratio (%)
52%
Decreased by 19.24% (-27%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 25 Jan 2025
Simon Curtis Resigned
1 Year 1 Month Ago on 6 Aug 2024
Katherine Anne Cross Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Simon Curtis Appointed
1 Year 9 Months Ago on 28 Nov 2023
Andrew Thomas Karl Westenberger Resigned
1 Year 11 Months Ago on 11 Oct 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 1 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 1 May 2023
Sian Woods Resigned
2 Years 5 Months Ago on 31 Mar 2023
David Mathew Abraham Resigned
2 Years 6 Months Ago on 28 Feb 2023
Christopher John Tansley Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2024
Termination of appointment of Simon Curtis as a director on 6 August 2024
Submitted on 4 Oct 2024
Liquidators' statement of receipts and payments to 5 April 2024
Submitted on 6 Jun 2024
Termination of appointment of Katherine Anne Cross as a director on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Simon Curtis as a director on 28 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023
Submitted on 25 Oct 2023
Declaration of solvency
Submitted on 1 May 2023
Resolutions
Submitted on 1 May 2023
Appointment of a voluntary liquidator
Submitted on 1 May 2023
Repayment History
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