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Rfib Laudrum Limited
Rfib Laudrum Limited is a dissolved company incorporated on 7 March 1985 with the registered office located in London, City of London. Rfib Laudrum Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 October 2016
(8 years ago)
Was
31 years old
at the time of dissolution
Company No
01893343
Private limited company
Age
40 years
Incorporated
7 March 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rfib Laudrum Limited
Contact
Address
20 Gracechurch Street
London
EC3V 0AF
Same address for the past
15 years
Companies in EC3V 0AF
Telephone
Unreported
Email
Unreported
Website
Rfib.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Jonathan James Turnbull
Director • British • Lives in England • Born in Jul 1960
Nicholas James Moss
Director • British • Lives in England • Born in Aug 1966
Mr Frederick Paul Chilton
Director • British • Lives in UK • Born in Jul 1946
Mr John Davies
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
E. Turnbull & Son Limited
Mr Jonathan James Turnbull is a mutual person.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Moss is a mutual person.
Active
BMS Group Limited
Nicholas James Moss is a mutual person.
Active
Minova Insurance Holdings Limited
Nicholas James Moss is a mutual person.
Active
Minova Management Services Limited
Nicholas James Moss is a mutual person.
Active
BMS Investment Holdings Limited
Nicholas James Moss is a mutual person.
Active
Bankserve Insurance Services Limited
Nicholas James Moss is a mutual person.
Active
Sturdy Insurance Brokers Limited
Mr Jonathan James Turnbull is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 2 Aug 2016
Application To Strike Off
9 Years Ago on 20 Jul 2016
John Metcalfe Resigned
9 Years Ago on 10 Mar 2016
Nicholas James Moss Appointed
9 Years Ago on 1 Mar 2016
Mr Frederick Paul Chilton Appointed
9 Years Ago on 1 Mar 2016
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 27 Jul 2015
John Edwards Francis Laudrum Resigned
10 Years Ago on 30 Jun 2015
Lee John Lockyer Resigned
10 Years Ago on 17 Apr 2015
Mr Jonathan James Turnbull Details Changed
10 Years Ago on 5 Dec 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2016
Application to strike the company off the register
Submitted on 20 Jul 2016
Termination of appointment of John Metcalfe as a director on 10 March 2016
Submitted on 10 Mar 2016
Appointment of Mr Frederick Paul Chilton as a director on 1 March 2016
Submitted on 2 Mar 2016
Appointment of Nicholas James Moss as a director on 1 March 2016
Submitted on 2 Mar 2016
Annual return made up to 9 August 2015 with full list of shareholders
Submitted on 24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 27 Jul 2015
Termination of appointment of John Edwards Francis Laudrum as a director on 30 June 2015
Submitted on 2 Jul 2015
Termination of appointment of Lee John Lockyer as a director on 17 April 2015
Submitted on 17 Apr 2015
Director's details changed for Mr Jonathan James Turnbull on 5 December 2014
Submitted on 17 Dec 2014
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Repayment History
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