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R & BROTHERS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & Brothers Consulting Limited. The company was founded 14 years ago and was given the registration number 07079857. The firm's registered office is in LONDON. You can find them at Dept: 906 196 High Road, Wood Green, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:R & BROTHERS CONSULTING LIMITED
Company Number:07079857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dept: 906 196 High Road, Wood Green, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Av Ribeirao Preto 25-Faz Tambore Resid, 06458-170 Barueri-Sp, Brazil, Brazil,

Director18 November 2009Active
Room B 10/F. Tower, A, Billion Centre, 1 Wang Kwong Road,, Kowloon Bay, Kowloon,, China,

Corporate Secretary18 November 2009Active
Unit 2208,, 22/F., Wu Chung House,, 213 Queen's Road East,, Wanchai,, China,

Director18 November 2009Active
Av. Prefeito Dulcidio Cardoso,, 2915 Bl. 2. Apt 1204 Barra Da, Tijuca - Rj -, Brasil, Brasil, CEP 22630.21

Director18 November 2009Active

People with Significant Control

Mr Jones Pereira Reis
Notified on:17 November 2016
Status:Active
Date of birth:February 1959
Nationality:Brazilian
Country of residence:Panama
Address:Bella Vista,, Balboa, 10255 56-100000 Ph Arts Y Yoo,, Panama,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Marcos Pereira Reis
Notified on:17 November 2016
Status:Active
Date of birth:October 1962
Nationality:Brazilian
Country of residence:Brazil
Address:Av Ribeirao Preto 25-Faz Tambore Resid, 06458-170 Barueri-Sp, Brazil, Brazil,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Capital

Capital allotment shares.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-09-05Officers

Change person director company with change date.

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2018-09-05Officers

Termination director company with name termination date.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

Change registered office address company with date old address new address.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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