RBRG TRADING (UK) LIMITED

RBRG TRADING (UK) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración de confirmación
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaRBRG TRADING (UK) LIMITED
    Estado de la empresaLiquidación
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01683631
    JurisdicciónInglaterra/Gales
    Fecha de constitución

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿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
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de RBRG TRADING (UK) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    RB METALLOYD LIMITED30 ago 201230 ago 2012
    METALLOYD LIMITED19 ene 200119 ene 2001
    METALOID LIMITED02 dic 198202 dic 1982

    ¿Cuáles son las últimas cuentas de RBRG TRADING (UK) LIMITED?

    Vencido
    Próximas cuentas
    Próximo período contable finaliza el30 abr 2016
    Próximas cuentas vencen el31 ene 2017
    Últimas cuentas
    Últimas cuentas cerradas hasta30 abr 2015

    ¿Cuál es el estado de la última declaración de confirmación para RBRG TRADING (UK) LIMITED?

    Vencido
    Última declaración de confirmación cerrada hasta22 feb 2017
    Próxima declaración de confirmación vence08 mar 2017
    Vencido

    ¿Cuál es el estado de la última declaración anual para RBRG TRADING (UK) LIMITED?

    Declaración anual
    Última declaración anual
    VencidoNo

    ¿Cuáles son las últimas presentaciones para RBRG TRADING (UK) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Cese del nombramiento de Jean Baudois como director el 18 jun 2018

    1 páginasTM01

    Orden del tribunal para liquidar

    2 páginasCOCOMP

    Se ha descontinuado la acción de cancelación obligatoria

    1 páginasDISS40

    Cuentas completas preparadas hasta el 30 abr 2015

    33 páginasAA

    Se ha suspendido la acción de cancelación obligatoria

    1 páginasDISS16(SOAS)

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Déclaration annuelle établie au 22 feb 2016 avec liste complète des actionnaires

    6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital14 dic 2016

    Estado de capital el 14 dic 2016

    • Capital: GBP 1,000
    • Capital: USD 10,000,000
    SH01

    Cese del nombramiento de Melvin Paul Wilde como director el 24 oct 2016

    1 páginasTM01

    Cuentas completas preparadas hasta el 30 abr 2014

    32 páginasAA

    Cese del nombramiento de Fabio Calia como director el 01 jul 2015

    1 páginasTM01

    Cese del nombramiento de Thomas Restivo como director el 10 mar 2015

    2 páginasTM01

    Déclaration annuelle établie au 22 feb 2015 avec liste complète des actionnaires

    5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital19 mar 2015

    Estado de capital el 19 mar 2015

    • Capital: GBP 1,000
    • Capital: USD 10,000,000
    SH01

    Memorándum y Estatutos

    11 páginasMA

    Resoluciones

    Resolutions
    RESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    incorporation

    Resolución de modificación de los Artículos de Asociación

    RES01

    Cese del nombramiento de Gary Lewis Sher como director el 07 sept 2014

    1 páginasTM01

    Nombramiento de Jean Baudois como director el 16 jul 2014

    3 páginasAP01

    Exercice comptable précédent prolongé du 31 mar 2014 au 30 abr 2014

    1 páginasAA01

    Nombramiento de Thomas Restivo como director

    3 páginasAP01

    Nombramiento de Fabio Calia como director

    3 páginasAP01

    Cese del nombramiento de Lara Marshall como director

    1 páginasTM01

    Cese del nombramiento de Neil Fitzpatrick como director

    1 páginasTM01

    Cese del nombramiento de James Reuben como director

    1 páginasTM01

    Cese del nombramiento de Patrick Odriscoll como director

    1 páginasTM01

    Cese del nombramiento de Megan Joy Langridge como secretario

    1 páginasTM02

    Cese del nombramiento de Lara Marshall como director

    1 páginasTM01

    ¿Quiénes son los directivos de RBRG TRADING (UK) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    LANGRIDGE, Megan Joy
    Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    42
    Kent
    United Kingdom
    Secretario
    Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    42
    Kent
    United Kingdom
    155948380001
    ANGLO SECRETARIES LIMITED
    Companies House
    Briton Street
    EX16 9LN Bampton
    Devon
    Secretario corporativo
    Companies House
    Briton Street
    EX16 9LN Bampton
    Devon
    54926250001
    E L SERVICES LIMITED
    25 Harley Street
    W1G 9BR London
    Secretario corporativo
    25 Harley Street
    W1G 9BR London
    78638580003
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    Secretario corporativo
    1 Conduit Street
    W1S 2XA London
    1361880004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretario designado corporativo
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BACK, Jan-Erik
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    Director
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    United KingdomFinnishDirector171671360001
    BAUDOIS, Jean
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    Director
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    SwitzerlandSwissNone187704920001
    CALIA, Fabio
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    Director
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    United States Of AmericaAmericanBusiness Exec187703950001
    CHARALAMBOUS, Charis
    65 Evagora Pallifaride Street
    Latsia
    Nicosia
    Cyprus
    Director
    65 Evagora Pallifaride Street
    Latsia
    Nicosia
    Cyprus
    CypriotAccountant68517660002
    CHIU, Seng
    19 Des Voeux Road C
    FOREIGN
    Hong Kong
    Director
    19 Des Voeux Road C
    FOREIGN
    Hong Kong
    BritishDirector24782890001
    DICKSON, Neil Roy
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    6th Floor
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    6th Floor
    BritishDirector77608710001
    FITZPATRICK, Neil Darren
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    Director
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    EnglandBritishDirector205277840001
    GAVRIELIDES, Nicos
    24 Marathonos Street
    Engomi
    Nicosia
    2413
    Cyprus
    Director
    24 Marathonos Street
    Engomi
    Nicosia
    2413
    Cyprus
    CyprusCypriotAccountant70744120001
    HUTCHINSON, Michael John
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    6th Floor
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    6th Floor
    England
    EnglandBritishCompany Director62478670001
    MARSHALL, Lara Valerie
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    Director
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    United KingdomBritishTrader170946670001
    MILLER, David James
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    Director
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    United KingdomBritishConsultant171686200001
    MORGAN, Kathleen Patricia
    Hayne Barton
    Shillingford
    EX16 9BP Tiverton
    Devon
    Director
    Hayne Barton
    Shillingford
    EX16 9BP Tiverton
    Devon
    BritishCompany Secretary78156720002
    NAHIKIAN, Arlene
    12 Evripidou Street Flat 301
    Engomi
    Nicosia
    2413
    Cyprus
    Director
    12 Evripidou Street Flat 301
    Engomi
    Nicosia
    2413
    Cyprus
    CyprusCypriotAdministrator62842730001
    ODRISCOLL, Patrick
    Floor
    Millbank Tower 21-24 Millbank
    SW1P 4QP London
    4th
    United Kingdom
    Director
    Floor
    Millbank Tower 21-24 Millbank
    SW1P 4QP London
    4th
    United Kingdom
    IrishAccountant130237100001
    PANAYIOTOU, Kyriacos
    25 Eretrias Street
    FOREIGN 3111 Limassol
    Cyprus
    Director
    25 Eretrias Street
    FOREIGN 3111 Limassol
    Cyprus
    CypriotEconomist70744290001
    PILAKOUTAS, Dimitrios
    Vyronos Street
    2414 Engomi
    9
    Nicosia
    Cyprus
    Director
    Vyronos Street
    2414 Engomi
    9
    Nicosia
    Cyprus
    CypriotSales Manager129552460001
    POLHILL, John William
    Rockmill House
    Painswick Road
    GL6 6LF Stroud
    Gloucestershire
    Director
    Rockmill House
    Painswick Road
    GL6 6LF Stroud
    Gloucestershire
    EnglandBritishDirector39483450001
    RESTIVO, Thomas
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    Director
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    United States Of AmericaAmericanFinance Executive187853650001
    REUBEN, James Adam
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    United KingdomBritishInvestment146503570001
    SHER, Gary Lewis
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    Director
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    England
    EnglandBritishDirector175202880001
    SOUKHOLINSKI, Sergey
    Hayasmin Street
    Floor 3, Apt 10
    Kfar Saba 443555
    1
    Israel
    Director
    Hayasmin Street
    Floor 3, Apt 10
    Kfar Saba 443555
    1
    Israel
    IsraeliLawyer68517850002
    TSUI, George
    505 Hung Kei Mansion
    12 Queen Victoria Street
    FOREIGN
    Hong Kong
    Director
    505 Hung Kei Mansion
    12 Queen Victoria Street
    FOREIGN
    Hong Kong
    BritishDirector24782900001
    WATSON, Jacqueline Rhoda Harriet
    The Great House
    1 St Peter Street
    EX16 6NY Tiverton
    Devon
    Director
    The Great House
    1 St Peter Street
    EX16 6NY Tiverton
    Devon
    United KingdomBritishLegal Consultant99480940001
    WILDE, Melvin Paul
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    Director
    Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    5th
    United KingdomBritishDirector74104830003
    ZYKOV, Andrey
    6 Lowswood Close
    HA6 2XE Northwood
    Middlesex
    Director
    6 Lowswood Close
    HA6 2XE Northwood
    Middlesex
    EnglandBritishDirector81803590002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director designado corporativo
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    ¿Tiene RBRG TRADING (UK) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 17 feb 2014
    Entregado el 25 feb 2014
    Pendiente
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Bank Leumi (UK) PLC
    Transacciones
    • 25 feb 2014Registro de una carga (MR01)
    A registered charge
    Creado el 17 feb 2014
    Entregado el 25 feb 2014
    Pendiente
    Contiene una garantía flotante:
    Contiene una garantía fija:
    Personas con derecho
    • Bank Leumi (UK) PLC
    Transacciones
    • 25 feb 2014Registro de una carga (MR01)
    A registered charge
    Creado el 31 ene 2014
    Entregado el 05 feb 2014
    Pendiente
    Contiene una garantía fija:
    Personas con derecho
    • Bank of London and the Middle East PLC
    Transacciones
    • 05 feb 2014Registro de una carga (MR01)
    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:
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 03 jul 2013Registro de una carga (MR01)
    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:
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 03 jul 2013Registro de una carga (MR01)
    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
    • Bank of London and the Middle East PLC
    Transacciones
    • 30 oct 2012Registro de un cargo (MG01)
    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
    • Bank of London and the Middle East PLC
    Transacciones
    • 30 oct 2012Registro de un cargo (MG01)
    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
    • British Arab Commercial Bank
    Transacciones
    • 25 ago 2012Registro de un cargo (MG01)
    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
    • British Arab Commercial Bank
    Transacciones
    • 09 ago 2012Registro de un cargo (MG01)
    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
    • Societe Generale
    Transacciones
    • 04 ago 2011Registro de un cargo (MG01)
    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
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transacciones
    • 08 ene 2010Registro de un cargo (MG01)
    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
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transacciones
    • 08 ene 2010Registro de un cargo (MG01)
    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
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A
    Transacciones
    • 08 ene 2010Registro de un cargo (MG01)
    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
    • Ing Belgium
    Transacciones
    • 19 mar 2009Registro de un cargo (395)
    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
    • Ing Belgium
    Transacciones
    • 19 mar 2009Registro de un cargo (395)
    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
    • Dbs Bank LTD
    Transacciones
    • 23 ene 2009Registro de un cargo (395)
    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
    • Dbs Bank Limited
    Transacciones
    • 23 ene 2009Registro de un cargo (395)
    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
    • Banque Cantonale De Geneve
    Transacciones
    • 06 ago 2008Registro de un cargo (395)
    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
    • Banque Cantonale De Geneve
    Transacciones
    • 06 ago 2008Registro de un cargo (395)
    • 07 ago 2008
    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
    • Banque Cantonale De Geneve
    Transacciones
    • 06 ago 2008Registro de un cargo (395)
    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
    • Fortis Bank S.A./N.V.
    Transacciones
    • 10 abr 2008Registro de un cargo (395)
    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
    • Ing Bank N.V., London Branch
    Transacciones
    • 22 ago 2007Registro de un cargo (395)
    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
    • Bnp Paribas (Suisse) Sa, Acting Through Bnp Paribas London Branch
    Transacciones
    • 22 ago 2003Registro de un cargo (395)
    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
    • Bnp Paribas (Suisse) S.A.
    Transacciones
    • 09 ago 2003Registro de un cargo (395)
    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
    • Societe Generale
    Transacciones
    • 09 may 2003Registro de un cargo (395)

    ¿Tiene RBRG TRADING (UK) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    11 oct 2017Fecha de la petición
    27 nov 2017Inicio de la liquidación
    Liquidación forzosa
    NombreRolDirecciónNombrado elCesado el
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Profesional
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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