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RBG Legal Services Limited

RBG Legal Services Limited is a liquidation company incorporated on 23 March 2021 with the registered office located in London, City of London. RBG Legal Services Limited was registered 4 years ago.
Status
Liquidation
In compulsory liquidation since 3 months ago
Company No
13287062
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 217 days
Dated 22 March 2024 (1 year 7 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
165 Fleet Street
London
EC4A 2DY
United Kingdom
Same address since incorporation
Telephone
020 79550880
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Neil Rowden
Director • British • Lives in England • Born in Apr 1977
Jon Richard Lovitt
Director • British • Lives in England • Born in May 1965
Jon Divers
Director • British • Lives in England • Born in May 1970
Tania Jacqueline Macleod
Director • British • Lives in England • Born in Jun 1967
Anthony Steven Field
Director • Solicitor • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
CGHL Holdings Dormant Company Limited
Jon Divers and Kevin Hayes McNair are mutual people.
Active
CCL Dormant Company Limited
Jon Divers and Kevin Hayes McNair are mutual people.
Active
Rosenblatt Law Limited
Anthony Steven Field and Tania Jacqueline Macleod are mutual people.
Active
AKC Management Services Limited
Kevin Hayes McNair is a mutual person.
Active
Memery Crystal Limited
Jon Richard Lovitt is a mutual person.
Active
Rosenblatt Limited
Jon Richard Lovitt is a mutual person.
Active
Haynes And Boone CDG LLP
Mr Nicholas Leon Davis is a mutual person.
Active
RBL Law Limited
Anthony Steven Field, Jon Divers, and 4 more are mutual people.
Liquidation
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Brands
Memery Crystal
Memery Crystal is an international law firm based in London, providing legal services to a range of clients.
Rosenblatt
Rosenblatt is a firm that specializes in disputes, offering expertise across a range of activities.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £594K (-28%)
Turnover
£39.21M
Decreased by £5.82M (-13%)
Employees
184
Increased by 2 (+1%)
Total Assets
£82.44M
Decreased by £6.04M (-7%)
Total Liabilities
-£68.3M
Decreased by £4.17M (-6%)
Net Assets
£14.14M
Decreased by £1.87M (-12%)
Debt Ratio (%)
83%
Increased by 0.95% (+1%)
See 10 Year Full Financials
Latest Activity
Liquidator Appointed
3 Months Ago on 4 Aug 2025
Court Order to Wind Up
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Feb 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 2 Months Ago on 9 Sep 2024
Mr Kevin Hayes Mcnair Appointed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Appointment of a liquidator
Submitted on 4 Aug 2025
Order of court to wind up
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Feb 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 132870620005, created on 9 September 2024
Submitted on 17 Sep 2024
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Repayment History
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