RBT (RONLY BULK TRADING) LIMITED
Overview
| Company Name | RBT (RONLY BULK TRADING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07384800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for RBT (RONLY BULK TRADING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RBT (RONLY BULK TRADING) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for RBT (RONLY BULK TRADING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Notification of Ronly Group Limited as a person with significant control on Dec 02, 2016 | 2 pages | PSC02 | ||
Cessation of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Ashley Ross Beale as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Erol Gerard Yeroham Telvi as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Nori Bali on Jul 25, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Notification of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016 | 1 pages | PSC02 | ||
Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on Dec 02, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of RBT (RONLY BULK TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALI, Nuri | Director | Floor 201 Haverstock Hill NW3 4QG London 3rd England | United Kingdom | British | 138637560001 | |||||
| BEALE, Ashley Ross | Director | Floor 201 Haverstock Hill NW3 4QG London 3rd | England | British | 183778760001 | |||||
| AFNAIM, Robby | Director | Southway NW11 6SB London 71 United Kingdom | United Kingdom | Turkish | 12672690001 | |||||
| PATTULLO, John Gilmour | Director | Marylebone Road NW1 6JQ London 206 Greater London United Kingdom | United Kingdom | British | 105598300001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 | |||||
| SABAN, Dan Isacco, Mr. | Director | Floor 201 Haverstock Hill NW3 4QG London 3rd England | United Kingdom | British | 17159720001 | |||||
| TELVI, Erol Gerard Yeroham | Director | Floor 201 Haverstock Hill NW3 4QG London 3rd | England | British | 164808460001 |
Who are the persons with significant control of RBT (RONLY BULK TRADING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aleman, Cordero, Galindo & Lee (Bvi) Limited | Dec 02, 2016 | Market Square Road Town Tortola 3rd Floor, Yamraj Building Virgin Islands, British | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Aleman, Cordero, Galindo & Lee Trust (Panama) Sa | Dec 02, 2016 | 2nd Floor East 53rd Street, Urb. Marbella Panama Humboldt Tower Rep Of Panama | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ronly Group Limited | Dec 02, 2016 | Haverstock Hill NW3 4QG London 201 England | No | ||||||||||
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Natures of Control
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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