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RB Refs 1 Limited
RB Refs 1 Limited is a liquidation company incorporated on 9 April 2014 with the registered office located in London, Greater London. RB Refs 1 Limited was registered 11 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
08989044
Private limited company
Age
11 years
Incorporated
9 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 April 2024
(1 year 5 months ago)
Next confirmation dated
9 April 2025
Was due on
23 April 2025
(4 months ago)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about RB Refs 1 Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
1 Nov 2024
(10 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Gam.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Duncan Whale
Director • British • Lives in England • Born in Dec 1981
Claire Thurston
Secretary
Gam (U.K.) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gam (U.K.) Limited
Duncan Whale is a mutual person.
Active
Gam International Management Limited
Duncan Whale is a mutual person.
Active
RB Refs 2 Limited
Duncan Whale is a mutual person.
Liquidation
Abalone Ltd
Duncan Whale is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
10 Months Ago on 1 Nov 2024
Inspection Address Changed
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 21 Oct 2024
Declaration of Solvency
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Duncan Steven Whale Appointed
2 Years 3 Months Ago on 18 May 2023
Peter Edward Jordan Resigned
2 Years 3 Months Ago on 18 May 2023
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Documents
Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7GB
Submitted on 1 Nov 2024
Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB
Submitted on 31 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Declaration of solvency
Submitted on 21 Oct 2024
Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 More London Place London SE1 2AF on 21 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 12 Jun 2024
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Repayment History
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