RSBV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRSBV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05510727
    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 RSBV LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is RSBV LIMITED located?

    Registered Office Address
    Dept 302 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSBV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for RSBV LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RSBV 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 small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: EUR 5
    SH01

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

    3 pagesAA

    Registered office address changed from * Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom* on Aug 14, 2013

    1 pagesAD01

    Annual return made up to Jul 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: EUR 5
    SH01

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

    4 pagesAA

    Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom* on Sep 10, 2012

    1 pagesAD01

    Annual return made up to Jul 18, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom* on Sep 05, 2012

    1 pagesAD01

    Registered office address changed from * Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom* on Sep 05, 2012

    1 pagesAD01

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

    4 pagesAA

    Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA* on Nov 22, 2011

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Registered office address changed from * Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom* on Aug 09, 2010

    1 pagesAD01

    Annual return made up to Jul 18, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Roland Jan Schweigl on Jul 17, 2010

    2 pagesCH01

    Secretary's details changed for Niled Limited on Jul 17, 2010

    1 pagesCH04

    Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA* on Jul 06, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of RSBV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NILED LIMITED
    Vijzelgracht
    Amsterdam
    41bv
    1017hp
    The Netherlands
    Secretary
    Vijzelgracht
    Amsterdam
    41bv
    1017hp
    The Netherlands
    Identification TypeEuropean Economic Area
    Registration Number05362791
    134727530001
    SCHWEIGL, Roland Jan
    Korne 2
    3453 MJ De Meern
    Netherlands
    Director
    Korne 2
    3453 MJ De Meern
    Netherlands
    NetherlandsAustrianManager106422560001
    MILTON PRICE LTD
    196 High Road
    Wood Green
    N22 8HH London
    Secretary
    196 High Road
    Wood Green
    N22 8HH London
    125591830001
    UK EUROBV SECRETARIES LTD
    The Laden Building
    103 Brick Lane
    E1 6SE London
    Secretary
    The Laden Building
    103 Brick Lane
    E1 6SE London
    101700550001

    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