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RB Investments 5 Limited
RB Investments 5 Limited is a dissolved company incorporated on 7 December 2007 with the registered office located in London, Greater London. RB Investments 5 Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2020
(5 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
06448615
Private limited by guarantee without share capital
Age
17 years
Incorporated
7 December 2007
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 RB Investments 5 Limited
Contact
Update Details
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past
8 years
Companies in EC2M 4AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Ms Sally Jane Sutherland
Director • Bank Official • British • Lives in Scotland • Born in Oct 1967
Gary Moore
Director • Bank Official • British • Lives in Scotland • Born in Sep 1977
RBS Secretarial Services Limited
Secretary
The Royal Bank Of Scotland Plc
PSC
The Royal Bank Of Scotland
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syndicate Nominees Limited
RBS Secretarial Services Limited and Gary Moore are mutual people.
Active
The Royal Bank Of Scotland Group Limited
RBS Secretarial Services Limited and Gary Moore are mutual people.
Active
British Overseas Bank Nominees Limited
RBS Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
RBS Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
RBS Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
RBS Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
RBS Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
RBS Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
-£100
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 May 2020
Declaration of Solvency
7 Years Ago on 30 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Jul 2018
Gary Moore Appointed
7 Years Ago on 1 Jun 2018
Andrew James Nicholson Resigned
7 Years Ago on 31 May 2018
Charge Satisfied
7 Years Ago on 13 Jan 2018
Confirmation Submitted
7 Years Ago on 28 Dec 2017
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Auditor Resigned
8 Years Ago on 5 Oct 2017
The Royal Bank of Scotland (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover RB Investments 5 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 6 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Feb 2020
Liquidators' statement of receipts and payments to 28 June 2019
Submitted on 5 Sep 2019
Appointment of a voluntary liquidator
Submitted on 30 Jul 2018
Resolutions
Submitted on 30 Jul 2018
Declaration of solvency
Submitted on 30 Jul 2018
Appointment of Gary Moore as a director on 1 June 2018
Submitted on 26 Jun 2018
Termination of appointment of Andrew James Nicholson as a director on 31 May 2018
Submitted on 5 Jun 2018
Notification of The Royal Bank of Scotland as a person with significant control on 6 April 2016
Submitted on 17 Jan 2018
Satisfaction of charge 1 in full
Submitted on 13 Jan 2018
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Repayment History
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See All Charges & CCJs