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RB Investments 3 Limited
RB Investments 3 Limited is a dissolved company incorporated on 5 November 2007 with the registered office located in London, Greater London. RB Investments 3 Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 April 2025
(5 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
06418313
Private limited company
Age
17 years
Incorporated
5 November 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 November 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about RB Investments 3 Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
20 Jun 2024
(1 year 4 months ago)
Previous address was
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Coutts.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Luke Esrom Roberts
Director • Bank Official • Irish • Lives in England • Born in Nov 1979
Andrew Tackaberry
Director • Bank Official • Irish • Lives in England • Born in Jun 1966
Natwest Markets Secretarial Services Limited
Secretary
Royal Bank Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care Homes 3 Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
Care Homes Holdings Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
R.B. Leasing Company Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
Royal Bank Investments Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
Royal Bank Ventures Investments Limited
Natwest Markets Secretarial Services Limited, Luke Esrom Roberts, and 1 more are mutual people.
Active
Rbos Nominees Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
R.B. Equipment Leasing Limited
Natwest Markets Secretarial Services Limited and Andrew Tackaberry are mutual people.
Active
Rbos (UK) Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£680.83K
Decreased by £3.83M (-85%)
Turnover
Unreported
Increased by £511.51K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£680.83K
Decreased by £4.05M (-86%)
Total Liabilities
-£10K
Decreased by £10K (-50%)
Net Assets
£670.83K
Decreased by £4.04M (-86%)
Debt Ratio (%)
1%
Increased by 1.05% (+247%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 28 Apr 2025
Inspection Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mr Andrew Tackaberry Appointed
1 Year 5 Months Ago on 1 May 2024
Keith Damian Pereira Resigned
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Get Credit Report
Discover RB Investments 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2025
Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 14 Jun 2024
Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 14 June 2024
Submitted on 14 Jun 2024
Declaration of solvency
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Termination of appointment of Keith Damian Pereira as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Andrew Tackaberry as a director on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
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Repayment History
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