RBRG TRADING (UK) LIMITED
Visión general
Nombre de la empresa | RBRG TRADING (UK) LIMITED |
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Estado de la empresa | Liquidación |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01683631 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de RBRG TRADING (UK) LIMITED?
- Comercio al por mayor de metales y minerales metálicos (46720) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra RBRG TRADING (UK) LIMITED?
Dirección de la sede social | 5th Floor Millbank Tower 21-24 Millbank SW1P 4QP London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de RBRG TRADING (UK) LIMITED?
Nombre de la empresa | Desde | Hasta |
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RB METALLOYD LIMITED | 30 ago 2012 | 30 ago 2012 |
METALLOYD LIMITED | 19 ene 2001 | 19 ene 2001 |
METALOID LIMITED | 02 dic 1982 | 02 dic 1982 |
¿Cuáles son las últimas cuentas de RBRG TRADING (UK) LIMITED?
Vencido | Sí |
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Próximas cuentas | |
Próximo período contable finaliza el | 30 abr 2016 |
Próximas cuentas vencen el | 31 ene 2017 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 30 abr 2015 |
¿Cuál es el estado de la última declaración de confirmación para RBRG TRADING (UK) LIMITED?
Vencido | Sí |
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Última declaración de confirmación cerrada hasta | 22 feb 2017 |
Próxima declaración de confirmación vence | 08 mar 2017 |
Vencido | Sí |
¿Cuál es el estado de la última declaración anual para RBRG TRADING (UK) LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para RBRG TRADING (UK) LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Cese del nombramiento de Jean Baudois como director el 18 jun 2018 | 1 páginas | TM01 | ||||||||||
Orden del tribunal para liquidar | 2 páginas | COCOMP | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Cuentas completas preparadas hasta el 30 abr 2015 | 33 páginas | AA | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 22 feb 2016 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cese del nombramiento de Melvin Paul Wilde como director el 24 oct 2016 | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 30 abr 2014 | 32 páginas | AA | ||||||||||
Cese del nombramiento de Fabio Calia como director el 01 jul 2015 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Thomas Restivo como director el 10 mar 2015 | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 22 feb 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Memorándum y Estatutos | 11 páginas | MA | ||||||||||
Resoluciones Resolutions | RESOLUTIONS | |||||||||||
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Cese del nombramiento de Gary Lewis Sher como director el 07 sept 2014 | 1 páginas | TM01 | ||||||||||
Nombramiento de Jean Baudois como director el 16 jul 2014 | 3 páginas | AP01 | ||||||||||
Exercice comptable précédent prolongé du 31 mar 2014 au 30 abr 2014 | 1 páginas | AA01 | ||||||||||
Nombramiento de Thomas Restivo como director | 3 páginas | AP01 | ||||||||||
Nombramiento de Fabio Calia como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Lara Marshall como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Neil Fitzpatrick como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de James Reuben como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Patrick Odriscoll como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Megan Joy Langridge como secretario | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Lara Marshall como director | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de RBRG TRADING (UK) LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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LANGRIDGE, Megan Joy | Secretario | Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom | 155948380001 | |||||||
ANGLO SECRETARIES LIMITED | Secretario corporativo | Companies House Briton Street EX16 9LN Bampton Devon | 54926250001 | |||||||
E L SERVICES LIMITED | Secretario corporativo | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
PORTLAND REGISTRARS LIMITED | Secretario corporativo | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||
TEMPLE SECRETARIES LIMITED | Secretario designado corporativo | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
BACK, Jan-Erik | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 5th England | United Kingdom | Finnish | Director | 171671360001 | ||||
BAUDOIS, Jean | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 5th | Switzerland | Swiss | None | 187704920001 | ||||
CALIA, Fabio | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 5th | United States Of America | American | Business Exec | 187703950001 | ||||
CHARALAMBOUS, Charis | Director | 65 Evagora Pallifaride Street Latsia Nicosia Cyprus | Cypriot | Accountant | 68517660002 | |||||
CHIU, Seng | Director | 19 Des Voeux Road C FOREIGN Hong Kong | British | Director | 24782890001 | |||||
DICKSON, Neil Roy | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 6th Floor | British | Director | 77608710001 | |||||
FITZPATRICK, Neil Darren | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 5th England | England | British | Director | 205277840001 | ||||
GAVRIELIDES, Nicos | Director | 24 Marathonos Street Engomi Nicosia 2413 Cyprus | Cyprus | Cypriot | Accountant | 70744120001 | ||||
HUTCHINSON, Michael John | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 6th Floor England | England | British | Company Director | 62478670001 | ||||
MARSHALL, Lara Valerie | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 5th England | United Kingdom | British | Trader | 170946670001 | ||||
MILLER, David James | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 5th England | United Kingdom | British | Consultant | 171686200001 | ||||
MORGAN, Kathleen Patricia | Director | Hayne Barton Shillingford EX16 9BP Tiverton Devon | British | Company Secretary | 78156720002 | |||||
NAHIKIAN, Arlene | Director | 12 Evripidou Street Flat 301 Engomi Nicosia 2413 Cyprus | Cyprus | Cypriot | Administrator | 62842730001 | ||||
ODRISCOLL, Patrick | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom | Irish | Accountant | 130237100001 | |||||
PANAYIOTOU, Kyriacos | Director | 25 Eretrias Street FOREIGN 3111 Limassol Cyprus | Cypriot | Economist | 70744290001 | |||||
PILAKOUTAS, Dimitrios | Director | Vyronos Street 2414 Engomi 9 Nicosia Cyprus | Cypriot | Sales Manager | 129552460001 | |||||
POLHILL, John William | Director | Rockmill House Painswick Road GL6 6LF Stroud Gloucestershire | England | British | Director | 39483450001 | ||||
RESTIVO, Thomas | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 5th | United States Of America | American | Finance Executive | 187853650001 | ||||
REUBEN, James Adam | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | United Kingdom | British | Investment | 146503570001 | ||||
SHER, Gary Lewis | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 5th England | England | British | Director | 175202880001 | ||||
SOUKHOLINSKI, Sergey | Director | Hayasmin Street Floor 3, Apt 10 Kfar Saba 443555 1 Israel | Israeli | Lawyer | 68517850002 | |||||
TSUI, George | Director | 505 Hung Kei Mansion 12 Queen Victoria Street FOREIGN Hong Kong | British | Director | 24782900001 | |||||
WATSON, Jacqueline Rhoda Harriet | Director | The Great House 1 St Peter Street EX16 6NY Tiverton Devon | United Kingdom | British | Legal Consultant | 99480940001 | ||||
WILDE, Melvin Paul | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 5th | United Kingdom | British | Director | 74104830003 | ||||
ZYKOV, Andrey | Director | 6 Lowswood Close HA6 2XE Northwood Middlesex | England | British | Director | 81803590002 | ||||
COMPANY DIRECTORS LIMITED | Director designado corporativo | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
¿Tiene RBRG TRADING (UK) LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 17 feb 2014 Entregado el 25 feb 2014 | Pendiente | ||
Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 17 feb 2014 Entregado el 25 feb 2014 | Pendiente | ||
Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 31 ene 2014 Entregado el 05 feb 2014 | Pendiente | ||
Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 03 jul 2013 Entregado el 03 jul 2013 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 03 jul 2013 Entregado el 03 jul 2013 | Pendiente | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Assignment of security | Creado el 24 oct 2012 Entregado el 30 oct 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Full title guarantee and assigned rights, as continuing security for the payment and discharge in full of the secured liabilities or any variation of the agreement see image for full details. | ||||
Personas con derecho
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Transacciones
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Accounts charge | Creado el 24 oct 2012 Entregado el 30 oct 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right, title and interest in the deposit in the account denominted in euros with account number 00205077, with full title guarantee by way of first fixed charge see image for full details. | ||||
Personas con derecho
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Transacciones
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Security agreement | Creado el 22 ago 2012 Entregado el 25 ago 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company (formerly known as metalloyd limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company charged the account and the deposits. | ||||
Personas con derecho
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Transacciones
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Security agreement | Creado el 07 ago 2012 Entregado el 09 ago 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in and to each of the assigned assets and the pledged assets see image for full details. | ||||
Personas con derecho
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Transacciones
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A security deed | Creado el 02 ago 2011 Entregado el 04 ago 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The pledged goods and pledged proceeds, fixed and floating charge over the undertaking and all property and assets present and future, including the assigned rights see image for full details. | ||||
Personas con derecho
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Transacciones
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Assignment agreement | Creado el 22 dic 2009 Entregado el 08 ene 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its rights title and interest in and to the assigned assets. | ||||
Personas con derecho
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Transacciones
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Charge over account | Creado el 22 dic 2009 Entregado el 08 ene 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right title and interest in the deposit see image for full details. | ||||
Personas con derecho
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Transacciones
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Charge over account | Creado el 22 dic 2009 Entregado el 08 ene 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right title and interest in the deposit see image for full details. | ||||
Personas con derecho
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Transacciones
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Assignment | Creado el 09 mar 2009 Entregado el 19 mar 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Any rights to the goods in relation to which the bank will have extended a credit facility as well as any claims arising in relation to the further sale of such goods see image for full details. | ||||
Personas con derecho
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Transacciones
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Deed of pledge and assignment | Creado el 09 mar 2009 Entregado el 19 mar 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All securities valuables claims documents relating to claims of participations monies amounts outstanding in any currency all goods at present or in the future directly or indirectly for any reason in the possession or at the disposal of the bank see image for full details. | ||||
Personas con derecho
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Transacciones
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General charge of receivables and contract rights | Creado el 22 ene 2009 Entregado el 23 ene 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the company's right, title benefits and interest in and to all receivables, any contract of purchase or sale financed, any monies arising from such contract see image for full details. | ||||
Personas con derecho
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Transacciones
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A security deed | Creado el 15 ene 2009 Entregado el 23 ene 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción With full title guarantee the charged assets see image for full details. | ||||
Personas con derecho
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Transacciones
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Letter of hypothecation | Creado el 29 jul 2008 Entregado el 06 ago 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All produce and goods and all bills of exchange drawn accepted or endorsed by the company and all promissory notes and negotiable instruments of any description and all bills of lading shipping documents warrants delivery orders wharfingers' or other warehouse keepers' certificates or receipts and/or invoices or other documents representing or relating to such produce and goods and all policies of insurance relating thereto. | ||||
Personas con derecho
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Transacciones
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Deed of assignment of receivables | Creado el 29 jul 2008 Entregado el 06 ago 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All receivables meaning all moneys due or owing to the company under any contract in respect of sale of goods or products acquired by the company irrespective of whether the acquisition (in whole or in part) by the compaqny has been financed directly or indirectly by the chargee or in respect of any breach of such contract or any debts from time to time hereafter becoming due to the company from any such person in respect of such person purchasing or agreeing to purchase such goods or underall guarantees bonds and indemnities promissory notes cheques bills of exchange undertakings documentary or standby letters of credit whether or not confirmed or sililar instruments or under any policy of insurance in respect of such goods or under any security or guarantee given in favour of the company. | ||||
Personas con derecho
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Transacciones
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Letter of pledge | Creado el 29 jul 2008 Entregado el 06 ago 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All negotiable instruments and all produce and goods and bills of lading warrants delivery orders wharfingers' or other warehouse keepers certifcates or receipts and all documents of title and/or documents entitling possession see image for full details. | ||||
Personas con derecho
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Transacciones
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General assignment of receivables | Creado el 28 mar 2008 Entregado el 10 abr 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the company's right, title and interest in and to all moneys, including without limitation all sales proceeds of goods or produce, payable to or for the account of the company under or in respect of payment instruments such as but not limited to guarantees, indemnities, cheques, bills of exchange etc see image for full details. | ||||
Personas con derecho
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Transacciones
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Deed of general pledge hypothecation assignment and charge | Creado el 16 ago 2007 Entregado el 22 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in and to the secured documents the secured goods the rights and the accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Trade finance security agreement | Creado el 06 ago 2003 Entregado el 22 ago 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The company's rights, title and interest present and future, in and to all moneys and other receivables due arising out of or in connection with the financing, carriage, sale or other disposition of any and all goods and all moneys credits or other assets or rights held by the bank in favour of the company on any account or accounts;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Trade finance security agreement | Creado el 06 ago 2003 Entregado el 09 ago 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights title and interest in and to all moneys and receivables all policies of insurance all goods all bills of lading warrants delivery orders warehouse keepers certificates or receipts and all documents of title in respect of the goods. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Pledge of cash ("gage-especes") | Creado el 22 abr 2003 Entregado el 09 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Sums together with interest standing to the credit of the accounts of the company with the bank. | ||||
Personas con derecho
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Transacciones
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¿Tiene RBRG TRADING (UK) LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
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1 |
| Liquidación forzosa |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0