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RB SFOF (UK) ORIGINATION LIMITED

RB SFOF (UK) ORIGINATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameRB SFOF (UK) ORIGINATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08775496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RB SFOF (UK) ORIGINATION LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is RB SFOF (UK) ORIGINATION LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RB SFOF (UK) ORIGINATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RB SFOF (UK) ORIGINATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on Dec 22, 2017

    		2 pagesTM02

    Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 3 Field Court Gray's Inn London WC1R 5EF on Oct 16, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2017

    		LRESSP

    Appointment of State Street Secretaries (Uk) Limited as a secretary on Dec 17, 2013

    		2 pagesAP04

    Second filing of the annual return made up to Nov 14, 2015

    		22 pagesRP04AR01

    legacy

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Sep 25, 2015

    • Capital: GBP 161,381
    		3 pagesSH01

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 09, 2017Clarification A second filed CS01 (Statement of capital) was registered on 09/01/2017

    Total exemption full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Feb 08, 2017Clarification A second filed AR01 was registered on 08/02/2017

    Termination of appointment of Richard David Anthony Berliand as a director on Apr 30, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    		18 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Richard David Antony Berliand as a director on Jan 01, 2014

    		3 pagesAP01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 100
    		SH01
    incorporationNov 14, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RB SFOF (UK) ORIGINATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Anthony John
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    		Director
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    		United KingdomBritish179846990001
    STATE STREET SECRETARIES (UK) LIMITED
    Churchill Place
    E14 5HJ London
    20
    England
    		Secretary
    Churchill Place
    E14 5HJ London
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number03691921
    		108845150006
    BERLIAND, Richard David Antony
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		United KingdomBritish185124680001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for RB SFOF (UK) ORIGINATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does RB SFOF (UK) ORIGINATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2019Dissolved on
    Sep 28, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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