RTBA LIMITED

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

    Company NameRTBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04034644
    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 RTBA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RTBA LIMITED located?

    Registered Office Address
    James Cowper Kreston 8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RTBA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE APPLE ENTERPRISES LIMITEDJul 17, 2000Jul 17, 2000

    What are the latest accounts for RTBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for RTBA 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

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Certificate of change of name

    Company name changed blue apple enterprises LIMITED\certificate issued on 28/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2023

    RES15

    Confirmation statement made on Jul 03, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 03, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    6 pagesCS01

    Registered office address changed from 3 Wesley Gate, Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on Feb 15, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of RTBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMS, Ruston Winchcombe
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    Secretary
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    British57879550001
    ALLANSON, Brian
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    Director
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    EnglandBritishCompany Director65476830003
    TOMS, Ruston Winchcombe
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    Director
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    EnglandBritishCompany Director57879550004
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of RTBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ruston Winchcombe Toms
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    Apr 06, 2016
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Allanson
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    Apr 06, 2016
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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