R B VENTURES INDIA LIMITED
Overview
| Company Name | R B VENTURES INDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08210855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R B VENTURES INDIA LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R B VENTURES INDIA LIMITED located?
| Registered Office Address | Town Wall House 4 Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R B VENTURES INDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| R B VENTURES LIMITED | Sep 12, 2012 | Sep 12, 2012 |
What are the latest accounts for R B VENTURES INDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for R B VENTURES INDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||||||
Appointment of Mr John Richard Burton as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Katie Brooks as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed r b ventures LIMITED\certificate issued on 13/05/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Ronald Norman Brooks on Dec 14, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Peter Gardiner as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Katie Louise Brooks as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Ms Katie Louise Brooks as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ronald Norman Brooks as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of R B VENTURES INDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Katie Louise | Secretary | 4 Balkerne Hill CO3 3AD Colchester Town Wall House Essex England | 173423060001 | |||||||
| BROOKS, Ronald Norman | Director | 4 Balkerne Hill CO3 3AD Colchester Town Wall House Essex England | England | British | Admin And Accounts Director | 21886850010 | ||||
| BURTON, John Richard | Director | Whynscar House Grenville Pla RG12 1BP Bracknell World Wise Foods Ltd Berkshire United Kingdom | England | British | Director | 150250360001 | ||||
| BROOKS, Katie Louise | Director | 4 Balkerne Hill CO3 3AD Colchester Town Wall House Essex England | England | British | Company Director | 96640350002 | ||||
| GARDINER, Peter Edward | Director | 4 Balkerne Hill CO3 3AD Colchester Town Wall House Essex England | England | British | Chartered Accountant | 172003600001 |
Who are the persons with significant control of R B VENTURES INDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Norman Brooks | Apr 06, 2016 | Balkerne Hill CO3 3AD Colchester Town Wall House Essex England | No |
Nationality: British Country of Residence: England | |||
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