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RBL Law Limited

RBL Law Limited is a liquidation company incorporated on 3 February 2016 with the registered office located in London, City of London. RBL Law Limited was registered 9 years ago.
Status
Liquidation
Company No
09986118
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 May 2024 (1 year 6 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Memery Crystal
165 Fleet Street
London
EC4A 2DY
England
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 9 - 13 st. Andrew Street London EC4A 3AF United Kingdom
Telephone
02078785600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1974
Director • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosenblatt Law Limited
Anthony Steven Field and Tania Jacqueline Macleod are mutual people.
Active
CGHL Holdings Dormant Company Limited
Jon Divers is a mutual person.
Active
CCL Dormant Company Limited
Jon Divers is a mutual person.
Active
Memery Crystal Limited
Mr Jon Richard Lovitt is a mutual person.
Active
Rosenblatt Limited
Mr Jon Richard Lovitt is a mutual person.
Active
Haynes And Boone CDG LLP
Mr Nicholas Leon Davis is a mutual person.
Active
RBG Legal Services Limited
Anthony Steven Field, Jon Divers, and 4 more are mutual people.
Liquidation
RBG Holdings Plc
Mr Nicholas Leon Davis and Tania Jacqueline Macleod are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£15.82K
Decreased by £130.68K (-89%)
Turnover
£3.13M
Increased by £2.04M (+186%)
Employees
Unreported
Same as previous period
Total Assets
£9.41M
Increased by £2.86M (+44%)
Total Liabilities
-£6.81M
Increased by £1.83M (+37%)
Net Assets
£2.6M
Increased by £1.03M (+66%)
Debt Ratio (%)
72%
Decreased by 3.68% (-5%)
Latest Activity
Court Order to Wind Up
6 Months Ago on 1 May 2025
Nicholas Leon Davis Resigned
9 Months Ago on 22 Jan 2025
Anthony Steven Field Resigned
10 Months Ago on 23 Dec 2024
Tania Jacqueline Macleod Resigned
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
New Charge Registered
2 Years Ago on 3 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 7 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Order of court to wind up
Submitted on 1 May 2025
Termination of appointment of Nicholas Leon Davis as a director on 22 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Anthony Steven Field as a director on 23 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Tania Jacqueline Macleod as a director on 20 December 2024
Submitted on 20 Dec 2024
Registration of charge 099861180006, created on 9 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 8 May 2024
Registration of charge 099861180005, created on 8 December 2023
Submitted on 13 Dec 2023
Registration of charge 099861180004, created on 3 November 2023
Submitted on 7 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Repayment History
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