RBA2005 LIMITED
Overview
| Company Name | RBA2005 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04573121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBA2005 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RBA2005 LIMITED located?
| Registered Office Address | Kemp House 152 City Road EC1V 2NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBA2005 LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.G. ACCOUNTANCY LTD | Jul 11, 2003 | Jul 11, 2003 |
| S.G. ACCOUNTANCY SERVICES (CORNWALL) LTD | Oct 25, 2002 | Oct 25, 2002 |
What are the latest accounts for RBA2005 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for RBA2005 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Trebyan Business Park, Lanhydrock, Bodmin Cornwall PL30 5AE* on Mar 27, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Marie Kitts as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Marie Kitts as a director | 2 pages | TM01 | ||||||||||
Who are the officers of RBA2005 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLLEY, Shaun | Director | 9 Meadow Rise Penwithick PL26 8UE St. Austell Cornwall | England | British | Accountant | 85411800001 | ||||
| KITTS, Marie | Secretary | 9 Meadow Rise Penwithick PL26 8UE St. Austell Cornwall | British | 85411780001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| KITTS, Marie | Director | 9 Meadow Rise Penwithick PL26 8UE St. Austell Cornwall | England | British | Personal Assistant | 85411780001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of RBA2005 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Golley | May 01, 2016 | 152 City Road EC1V 2NX London Kemp House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RBA2005 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jan 24, 2007 Delivered On Jan 25, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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