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RB INNOVATION SOLUTIONS LIMITED

RB INNOVATION SOLUTIONS LIMITED

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

    • Overview

    Company NameRB INNOVATION SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09626628
    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 RB INNOVATION SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RB INNOVATION SOLUTIONS LIMITED located?

    Registered Office Address
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RB INNOVATION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RB INNOVATION SOLUTION LTDJun 06, 2015Jun 06, 2015

    What are the latest accounts for RB INNOVATION SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for RB INNOVATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Sep 30, 2016

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Sep 30, 2016

    		1 pagesAA01

    Appointment of Mr Charles Roderick Spencer Fowler as a secretary on Jun 07, 2016

    		2 pagesAP03

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Register inspection address has been changed to The Old Bakery Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD02

    Termination of appointment of Charles Fowler as a secretary on Jun 06, 2015

    		1 pagesTM02

    Certificate of change of name

    Company name changed rb innovation solution LTD\certificate issued on 08/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2015

    		RES15

    Director's details changed for Dr Roger Frederick Brooks on Jun 06, 2015

    		2 pagesCH01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RB INNOVATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    England
    		Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    England
    		British2688000001
    BROOKS, Roger Frederick, Dr
    Hob Lane
    Burton Green
    CV8 1QB Kenilworth
    Gables End
    Warwickshire
    England
    		Director
    Hob Lane
    Burton Green
    CV8 1QB Kenilworth
    Gables End
    Warwickshire
    England
    		EnglandBritish198300170001
    FOWLER, Charles
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		198300180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RB INNOVATION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Roger Frederick Brooks
    Hob Lane
    Burton Green
    CV8 1QB Kenilworth
    Gables End
    Warwickshire
    England
    		Jun 06, 2017
    Hob Lane
    Burton Green
    CV8 1QB Kenilworth
    Gables End
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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