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R BRANDS LTD

R BRANDS LTD

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

    • Overview

    Company NameR BRANDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06806825
    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 R BRANDS LTD?

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

    Where is R BRANDS LTD located?

    Registered Office Address
    Suite 15
    19-21 Crawford Street
    W1H 1PJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of R BRANDS LTD?

    Previous Company Names
    Company NameFromUntil
    R BRAND LIMITEDFeb 02, 2009Feb 02, 2009

    What are the latest accounts for R BRANDS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for R BRANDS LTD?

    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

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

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

    		6 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2014

    Statement of capital on Feb 09, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		4 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Suite 15 19-21 Crawford Street London W1H 1PJ* on Feb 21, 2011

    		1 pagesAD01

    Director's details changed for David Anthony Richmond on Jan 01, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Suite 15 19-21 Crawford Street London W1H 1PJ* on Mar 22, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of R BRANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND, David Anthony
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    United Kingdom
    		Director
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    United Kingdom
    		EnglandBritishGraphic Designer70353630005
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R BRANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Richmond
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    		Apr 06, 2016
    15
    19-21 Crawford Street
    W1H 1PJ London
    Suite
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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