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R.B. INVESTMENTS (UK) LIMITED

R.B. INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.B. INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03750948
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of R.B. INVESTMENTS (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is R.B. INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    70 Westbourne Road
    Islington
    N7 8AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.B. INVESTMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for R.B. INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2025
    Next Confirmation Statement DueApr 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024
    OverdueNo

    What are the latest filings for R.B. INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 29, 2020 to Nov 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Oct 29, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to Oct 31, 2015

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of R.B. INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALPH, Graham Christopher
    Redwings Park View Road
    HA5 3YF Pinner
    Middlesex
    		Secretary
    Redwings Park View Road
    HA5 3YF Pinner
    Middlesex
    		British12741000001
    RALPH, Christopher Frederick
    Redwings Park View Road
    HA5 3YF Pinner
    Middlesex
    		Director
    Redwings Park View Road
    HA5 3YF Pinner
    Middlesex
    		EnglandBritishEngineer26807120001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    BEKHOR, Ralph
    64 High Street
    HA6 1BL Northwood
    Middlesex
    		Director
    64 High Street
    HA6 1BL Northwood
    Middlesex
    		BritishRetired63466380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.B. INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Frederick Ralph
    70 Westbourne Road
    Islington
    N7 8AB London
    		Apr 06, 2016
    70 Westbourne Road
    Islington
    N7 8AB London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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