RBT (RONLY BULK TRADING) LIMITED

RBT (RONLY BULK TRADING) LIMITED

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

    Company NameRBT (RONLY BULK TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07384800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RBT (RONLY BULK TRADING) LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RBT (RONLY BULK TRADING) LIMITED located?

    Registered Office Address
    3rd Floor 201
    Haverstock Hill
    NW3 4QG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBT (RONLY BULK TRADING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RBT (RONLY BULK TRADING) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for RBT (RONLY BULK TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Notification of Ronly Group Limited as a person with significant control on Dec 02, 2016

    2 pagesPSC02

    Cessation of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016

    1 pagesPSC07

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Appointment of Mr Ashley Ross Beale as a director on Feb 28, 2020

    2 pagesAP01

    Termination of appointment of Erol Gerard Yeroham Telvi as a director on Feb 28, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Nori Bali on Jul 25, 2019

    2 pagesCH01

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Notification of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016

    1 pagesPSC02

    Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on Dec 02, 2016

    1 pagesPSC07

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Who are the officers of RBT (RONLY BULK TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALI, Nuri
    Floor 201
    Haverstock Hill
    NW3 4QG London
    3rd
    England
    Director
    Floor 201
    Haverstock Hill
    NW3 4QG London
    3rd
    England
    United KingdomBritish138637560001
    BEALE, Ashley Ross
    Floor 201
    Haverstock Hill
    NW3 4QG London
    3rd
    Director
    Floor 201
    Haverstock Hill
    NW3 4QG London
    3rd
    EnglandBritish183778760001
    AFNAIM, Robby
    Southway
    NW11 6SB London
    71
    United Kingdom
    Director
    Southway
    NW11 6SB London
    71
    United Kingdom
    United KingdomTurkish12672690001
    PATTULLO, John Gilmour
    Marylebone Road
    NW1 6JQ London
    206
    Greater London
    United Kingdom
    Director
    Marylebone Road
    NW1 6JQ London
    206
    Greater London
    United Kingdom
    United KingdomBritish105598300001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002
    SABAN, Dan Isacco, Mr.
    Floor 201
    Haverstock Hill
    NW3 4QG London
    3rd
    England
    Director
    Floor 201
    Haverstock Hill
    NW3 4QG London
    3rd
    England
    United KingdomBritish17159720001
    TELVI, Erol Gerard Yeroham
    Floor 201
    Haverstock Hill
    NW3 4QG London
    3rd
    Director
    Floor 201
    Haverstock Hill
    NW3 4QG London
    3rd
    EnglandBritish164808460001

    Who are the persons with significant control of RBT (RONLY BULK TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aleman, Cordero, Galindo & Lee (Bvi) Limited
    Market Square
    Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    Dec 02, 2016
    Market Square
    Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    Yes
    Legal FormCompany Limited By Shares (Bvi Bc)
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredRegistrar Of Corporate Affairs Of The Bvi
    Registration Number7117
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Aleman, Cordero, Galindo & Lee Trust (Panama) Sa
    2nd Floor
    East 53rd Street, Urb. Marbella
    Panama
    Humboldt Tower
    Rep Of Panama
    Dec 02, 2016
    2nd Floor
    East 53rd Street, Urb. Marbella
    Panama
    Humboldt Tower
    Rep Of Panama
    Yes
    Legal FormCorporation Sa
    Country RegisteredPanama
    Legal AuthorityPanama
    Place RegisteredPanamanian Public Registry
    Registration Number65129-43-360172
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ronly Group Limited
    Haverstock Hill
    NW3 4QG London
    201
    England
    Dec 02, 2016
    Haverstock Hill
    NW3 4QG London
    201
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06288615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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