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RPB REAL INTERNATIONAL LIMITED

RPB REAL INTERNATIONAL LIMITED

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

    • Overview

    Company NameRPB REAL INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07710362
    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 RPB REAL INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RPB REAL INTERNATIONAL LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPB REAL INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RPB REAL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Herman Michely as a person with significant control on Sep 14, 2018

    		2 pagesPSC04

    Notification of Herman Michely as a person with significant control on Sep 13, 2018

    		2 pagesPSC01

    Confirmation statement made on Jul 19, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 19, 2017 with updates

    		7 pagesCS01

    Confirmation statement made on Jul 19, 2016 with updates

    		7 pagesCS01

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2018

    Statement of capital on Jan 29, 2018

    • Capital: EUR 100
    		SH01

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2018

    Statement of capital on Jan 29, 2018

    • Capital: EUR 100
    		SH01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2018

    Statement of capital on Jan 29, 2018

    • Capital: EUR 100
    		SH01

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

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01
    View All Filings

    Who are the officers of RPB REAL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    HUEBNER, Kay
    45968 Gladbeck
    Rossheidestrasse 197a
    Germany
    		Director
    45968 Gladbeck
    Rossheidestrasse 197a
    Germany
    		GermanyGerman161685690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RPB REAL INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herman Michely
    46047oberhausen
    Goethestrasse 55
    Germany
    		Sep 13, 2018
    46047oberhausen
    Goethestrasse 55
    Germany
    		No
    Nationality: Dutch
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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