RB&D RESEARCH BRAND & DEVELOPMENT LIMITED

RB&D RESEARCH BRAND & DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRB&D RESEARCH BRAND & DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03799675
    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 RB&D RESEARCH BRAND & DEVELOPMENT LIMITED?

    • (7487) /

    Where is RB&D RESEARCH BRAND & DEVELOPMENT LIMITED located?

    Registered Office Address
    6th Floor Queens House
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of RB&D RESEARCH BRAND & DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARWADE ENTERPRISES LIMITEDJul 01, 1999Jul 01, 1999

    What are the latest accounts for RB&D RESEARCH BRAND & DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for RB&D RESEARCH BRAND & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption full accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of RB&D RESEARCH BRAND & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    Nominee Secretary
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    900029970001
    MELERA, Andrea
    Via Monte Generoso
    Castel San Pietro
    Ch-6874
    Switzerland
    Director
    Via Monte Generoso
    Castel San Pietro
    Ch-6874
    Switzerland
    SwitzerlandSwissCompany Director81730230002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    GROSVENOR ADMINISTRATION LIMITED
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    Director
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    122177010001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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