RBK HOLDINGS LTD
Overview
| Company Name | RBK HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12589333 |
| 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 RBK HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RBK HOLDINGS LTD located?
| Registered Office Address | Guildhall High Street KT1 1EU Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBK HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for RBK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Sabah Hamed as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noel Walter Hadjimichael as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Peter Maurice Herlinger as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Emily Jane Davey as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Noel Walter Hadjimichael as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John May Edwards as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Wookey as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Royal Borough of Kingston upon Thames as a person with significant control on May 06, 2020 | 2 pages | PSC03 | ||||||||||
Withdrawal of a person with significant control statement on Feb 15, 2021 | 2 pages | PSC09 | ||||||||||
Current accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andreas Kirsch as a director on Nov 26, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of RBK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Emily Jane | Director | High Street KT1 1EU Kingston Upon Thames Guildhall England | United Kingdom | British | Director | 201360030002 | ||||
| HAMED, Sabah | Director | High Street KT1 1EU Kingston Upon Thames Guildhall England | United Kingdom | British | Director | 315336170001 | ||||
| HERLINGER, Peter Maurice | Director | High Street KT1 1EU Kingston Upon Thames Guildhall England | United Kingdom | British | Director | 307466050001 | ||||
| EDWARDS, Simon John May | Director | High Street KT1 1EU Kingston Upon Thames Guildhall England | England | British | Barrister | 260495990001 | ||||
| HADJIMICHAEL, Noel Walter | Director | High Street KT1 1EU Kingston Upon Thames Guildhall England | United Kingdom | British | Director | 307466030001 | ||||
| KIRSCH, Andreas, Councillor | Director | High Street KT1 1EU Kingston Upon Thames Guildhall England | England | British | University Teacher | 269448780001 | ||||
| WOOKEY, Annette | Director | High Street KT1 1EU Kingston Upon Thames Guildhall England | England | British | Local Authority Councillor | 159454810001 |
Who are the persons with significant control of RBK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Royal Borough Of Kingston Upon Thames | May 06, 2020 | High Street KT1 1EU Kingston Upon Thames Guildhall England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for RBK HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2020 | May 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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