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RBK Money Limited

RBK Money Limited is an active company incorporated on 12 August 2010 with the registered office located in London, Greater London. RBK Money Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Active proposal to strike off
Company No
07344299
Private limited company
Age
15 years
Incorporated 12 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1047 days
Dated 17 December 2021 (3 years ago)
Next confirmation dated 17 December 2022
Was due on 31 December 2022 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1232 days
For period 1 Jan30 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2021
Was due on 29 June 2022 (3 years ago)
Address
Davenport House
16 Pepper Street
London
E14 9RP
United Kingdom
Same address for the past 8 years
Telephone
01534633000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Russian • Lives in Russia • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Payments Limited
Denis Burlakov is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Dec 2019
For period 30 Dec30 Dec 2019
Traded for 12 months
Cash in Bank
£12.01K
Increased by £4.01K (+50%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.88M
Decreased by £6.71M (-78%)
Total Liabilities
-£3.2M
Decreased by £3.9M (-55%)
Net Assets
-£1.32M
Decreased by £2.81M (-188%)
Debt Ratio (%)
170%
Increased by 87.24% (+106%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 14 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Accounting Period Extended
4 Years Ago on 30 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 27 May 2021
Full Accounts Submitted
4 Years Ago on 26 May 2021
Compulsory Gazette Notice
4 Years Ago on 25 May 2021
Rbk Money Holdings Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 12 May 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 11 May 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Previous accounting period extended from 30 December 2020 to 29 June 2021
Submitted on 30 Sep 2021
Cessation of Rbk Money Holdings Limited as a person with significant control on 6 April 2016
Submitted on 6 Jul 2021
Compulsory strike-off action has been discontinued
Submitted on 27 May 2021
Total exemption full accounts made up to 30 December 2019
Submitted on 26 May 2021
First Gazette notice for compulsory strike-off
Submitted on 25 May 2021
Repayment History
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