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RB INVESTMENTS 3 LIMITED
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RB INVESTMENTS 3 LIMITED: Filings

    • Overview

    Company NameRB INVESTMENTS 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06418313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RB INVESTMENTS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA

    		3 pagesAD02

    Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on Jun 14, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2024

    		LRESSP

    Appointment of Mr Andrew Tackaberry as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Keith Damian Pereira as a director on May 01, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Dec 24, 2021

    • Capital: GBP 1
    		5 pagesSH19

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Change of details for Royal Bank Investments Limited as a person with significant control on Sep 09, 2020

    		2 pagesPSC05

    Confirmation statement made on Nov 13, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Appointment of Luke Esrom Roberts as a director on Apr 26, 2019

    		2 pagesAP01
    234Next

    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