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RMB (LONDON) LIMITED

RMB (LONDON) LIMITED

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

    • Overview

    Company NameRMB (LONDON) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05635124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RMB (LONDON) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RMB (LONDON) LIMITED located?

    Registered Office Address
    Suite C
    Victoria House
    SK7 2BE Bramhall
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RMB (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAINBOW MASTER BUILDERS LIMITEDNov 24, 2005Nov 24, 2005

    What are the latest accounts for RMB (LONDON) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for RMB (LONDON) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2024
    Next Confirmation Statement DueDec 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2023
    OverdueYes

    What are the latest filings for RMB (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 28, 2025

    		14 pagesLIQ03

    Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on Oct 24, 2024

    		3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Suite C Sovereign House Bramhall Cheshire SK7 1AW on Sep 06, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 29, 2024

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Change of details for Mr Robert Danilczuk Dabrowski as a person with significant control on Nov 24, 2023

    		2 pagesPSC04

    Change of details for Mrs Magdalena Anna Dabrowska as a person with significant control on Nov 24, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Director's details changed for Mr Robert Danilczuk Dabrowski on Nov 24, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Magdalena Anna Dabrowska on Nov 24, 2020

    		1 pagesCH03

    Director's details changed for Magdalena Anna Dabrowska on Nov 24, 2020

    		2 pagesCH01

    Director's details changed for Magdalena Anna Dabrowska on Aug 27, 2020

    		2 pagesCH01

    Secretary's details changed for Magdalena Anna Dabrowska on Aug 27, 2020

    		1 pagesCH03

    Change of details for Mr Robert Danilczuk as a person with significant control on Aug 27, 2020

    		2 pagesPSC04

    Director's details changed for Robert Danilczuk on Aug 27, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RMB (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DABROWSKA, Magdalena Anna
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		Secretary
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		Polish109093700001
    DABROWSKA, Magdalena Anna
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		Director
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		United KingdomBritish109093700003
    DANILCZUK DABROWSKI, Robert Robert
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		Director
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		EnglandEnglish109093710004
    WARWICK, Hazel Ann, Ms.
    Spinfield Lane
    SL7 2JT Marlow
    30
    Buckinghamshire
    England
    		Director
    Spinfield Lane
    SL7 2JT Marlow
    30
    Buckinghamshire
    England
    		EnglandBritish140314590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMB (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Danilczuk Dabrowski
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		Jul 01, 2016
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Magdalena Anna Dabrowska
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		Jul 01, 2016
    Victoria House
    SK7 2BE Bramhall
    Suite C
    Cheshire
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RMB (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Molly Monks
    Suite C Sovereign House
    SK7 1AW Bramhall
    Cheshire
    		practitioner
    Suite C Sovereign House
    SK7 1AW Bramhall
    Cheshire
    View Detailed Information on Insolvency Cases

    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