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RBWEI EQUITY LIMITED

RBWEI EQUITY LIMITED

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

    • Overview

    Company NameRBWEI EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10839843
    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 RBWEI EQUITY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RBWEI EQUITY LIMITED located?

    Registered Office Address
    Level 6 1 Tudor Street
    EC4Y 0AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBWEI EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for RBWEI EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesRPCH01

    Confirmation statement made on May 01, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Director's details changed for Mr Nicholas John Wood on Apr 11, 2018

    		2 pagesCH01

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Notification of Resonance British Wind Energy Income Lp as a person with significant control on Jun 28, 2017

    		2 pagesPSC02

    Notification of Resonance Asset Management Limited as a person with significant control on Jun 28, 2017

    		2 pagesPSC02

    Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on Jun 28, 2017

    		2 pagesPSC02

    Cessation of Resonance Wind Gp Ltd as a person with significant control on Jun 28, 2017

    		1 pagesPSC07

    Secretary's details changed for Gentoo Fund Services Limited on Feb 19, 2018

    		2 pagesCH04

    Termination of appointment of Melanie Peploe as a director on Nov 28, 2017

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2017

    Statement of capital on Jun 28, 2017

    • Capital: GBP 10,000
    		SH01
    incorporationJun 28, 2017

    Model articles adopted

    		MODEL ARTICLES
    Annotations
    DateAnnotation
    Nov 20, 2019Part Rectified The director's date of birth on the IN01 was removed from the public register on 20/11/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of RBWEI EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF GROUP FUND SERVICES LIMITED
    La Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite, Ground Floor, Mill Court
    Channel Islands
    		Secretary
    La Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite, Ground Floor, Mill Court
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (GUERNSEY) LAW, 2008
    Registration Number53536
    		211567940002
    HILTON, Orlando Valentine
    1 Tudor Street
    EC4Y 0AH London
    Level 6
    England
    		Director
    1 Tudor Street
    EC4Y 0AH London
    Level 6
    England
    		EnglandBritish182217040002
    WOOD, Nicholas John
    1 Tudor Street
    EC4Y 0AH London
    Level 6
    England
    		Director
    1 Tudor Street
    EC4Y 0AH London
    Level 6
    England
    		EnglandBritish169414380011
    PEPLOE, Melanie
    1 Tudor Street
    EC4Y 0AH London
    Level 6
    England
    		Director
    1 Tudor Street
    EC4Y 0AH London
    Level 6
    England
    		EnglandBritish205099070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RBWEI EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Jun 28, 2017
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc443189
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tudor Street
    EC4Y 0AH London
    1
    England
    		Jun 28, 2017
    Tudor Street
    EC4Y 0AH London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09028327
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Jun 28, 2017
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredCompanies House
    Registration NumberSl012445
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    Hampshire
    England
    		Jun 28, 2017
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00753964
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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