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Rfib Holdings Limited

Rfib Holdings Limited is a dissolved company incorporated on 19 February 2007 with the registered office located in London, City of London. Rfib Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 January 2025 (7 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06116715
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months 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
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
CCP Bidco Limited
PSC
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Mutual Companies
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Simon Curtis is a mutual person.
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Svalinn 1319 Limited
Simon Curtis is a mutual person.
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Aquila Group Investments Limited
Simon Curtis is a mutual person.
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Tysers Belgium
Simon Curtis is a mutual person.
Active
Rfib Group Limited
Simon Curtis is a mutual person.
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Tyser & Co. 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.9M
Decreased by £28.16M (-85%)
Total Liabilities
-£1K
Decreased by £6.22M (-100%)
Net Assets
£4.9M
Decreased by £21.94M (-82%)
Debt Ratio (%)
0%
Decreased by 18.81% (-100%)
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
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 21 Dec 2022
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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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