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RB UK Limited

RB UK Limited is a dissolved company incorporated on 8 June 1983 with the registered office located in London, City of London. RB UK Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 15 February 2019 (6 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01730290
Private limited company
Age
42 years
Incorporated 8 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1961
Director • None • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tofield Limited
Mark Jonathan Baker is a mutual person.
Active
Front Row Property Investments Ltd
Ian Michael Kavanagh is a mutual person.
Active
Front Row Developments UK Ltd
Ian Michael Kavanagh is a mutual person.
Active
North Street Rushden Limited
Ian Michael Kavanagh is a mutual person.
Active
Front Row Equa Developments Ltd
Ian Michael Kavanagh is a mutual person.
Active
Outer-Space Developments Ltd
Mark Jonathan Baker is a mutual person.
Active
Kinetica Group Limited
Mark Jonathan Baker is a mutual person.
Dissolved
Ian And Alison Kavanagh Property LLP
Ian Michael Kavanagh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Dec31 Mar 2015
Traded for 15 months
Cash in Bank
£35.01K
Increased by £32.88K (+1540%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.27M
Increased by £845.38K (+59%)
Total Liabilities
-£1.24M
Increased by £712.19K (+135%)
Net Assets
£1.03M
Increased by £133.19K (+15%)
Debt Ratio (%)
55%
Increased by 17.57% (+47%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Feb 2019
Moved to Dissolution
6 Years Ago on 15 Nov 2018
Francis William Mark Price Resigned
7 Years Ago on 1 Nov 2018
Administration Period Extended
8 Years Ago on 1 Nov 2017
Registered Address Changed
8 Years Ago on 22 Mar 2017
Registered Address Changed
8 Years Ago on 24 Feb 2017
Registered Address Changed
8 Years Ago on 15 Nov 2016
Administrator Appointed
8 Years Ago on 11 Nov 2016
Charge Satisfied
9 Years Ago on 26 Oct 2016
Simon David Wright Resigned
9 Years Ago on 23 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2019
Notice of move from Administration to Dissolution
Submitted on 15 Nov 2018
Termination of appointment of Francis William Mark Price as a director on 1 November 2018
Submitted on 9 Nov 2018
Administrator's progress report
Submitted on 13 Jun 2018
Administrator's progress report
Submitted on 8 Dec 2017
Notice of extension of period of Administration
Submitted on 1 Nov 2017
Administrator's progress report
Submitted on 12 Jun 2017
Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 25 Farringdon Street London EC4A 4AB on 22 March 2017
Submitted on 22 Mar 2017
Registered office address changed from 25 Farringdon Street London EC4A 4AB to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017
Submitted on 24 Feb 2017
Notice of deemed approval of proposals
Submitted on 25 Jan 2017
Repayment History
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