R B FINANCIAL SERVICES LIMITED

R B FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR B FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03724880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R B FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is R B FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    34 Deepdale Close
    Whickham
    NE16 5SN Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of R B FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDCO 608 LIMITEDMar 03, 1999Mar 03, 1999

    What are the latest accounts for R B FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for R B FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 10,000
    SH01

    Previous accounting period extended from Jan 31, 2013 to Jul 31, 2013

    1 pagesAA01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Dawn Souter as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ian James Souter on Mar 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    Who are the officers of R B FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTER, Ian James
    34 Deepdale Close
    Whickham
    NE16 5SN Newcastle Upon Tyne
    Tyne & Wear
    Director
    34 Deepdale Close
    Whickham
    NE16 5SN Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish11718770001
    ROGAN, Eileen Theresa
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    Nominee Secretary
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    British900013580001
    SOUTER, David
    34 Deepdale Close
    Whickham
    NE16 5SN Newcastle Upon Tyne
    Secretary
    34 Deepdale Close
    Whickham
    NE16 5SN Newcastle Upon Tyne
    British85208490002
    SOUTER, Dawn Elaine
    19 Kings Walk
    NE5 1UD Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    19 Kings Walk
    NE5 1UD Newcastle Upon Tyne
    Tyne & Wear
    British126092750001
    SOUTER, Sandra June
    34 Deepdale Close
    Whickham
    NE16 5SN Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    34 Deepdale Close
    Whickham
    NE16 5SN Newcastle Upon Tyne
    Tyne & Wear
    British63633020001
    HEWITT, Colin Thompson
    Middlesbrook
    Darras Hall Ponteland
    NE20 9XH Darras Hall
    7
    Newcastle Upon Tyne
    Director
    Middlesbrook
    Darras Hall Ponteland
    NE20 9XH Darras Hall
    7
    Newcastle Upon Tyne
    United KingdomBritish146097790001
    ROGAN, Eileen Theresa
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    Nominee Director
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    British900013580001

    Who are the persons with significant control of R B FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Souter
    34 Deepdale Close
    Whickham
    NE16 5SN Newcastle Upon Tyne
    Jul 30, 2016
    34 Deepdale Close
    Whickham
    NE16 5SN Newcastle Upon Tyne
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0