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RB REFF (UK) LIMITED

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

This company is commonly known as Rb Reff (uk) Limited. The company was founded 11 years ago and was given the registration number 08334623. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RB REFF (UK) LIMITED
Company Number:08334623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 December 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Finsbury Circus, London, England, EC2M 7GB

Director30 July 2019Active
20, Churchill Place, London, England, E14 5HJ

Corporate Secretary10 May 2018Active
20, Churchill Place, Canary Wharf, London, England, E14 5HJ

Corporate Secretary18 December 2014Active
20, King Street, London, England, SW1Y 6QY

Director06 September 2018Active
20, King Street, London, England, SW1Y 6QY

Director18 December 2012Active

People with Significant Control

Gam (Uk) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7GB
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-09Gazette

Gazette dissolved liquidation.

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2022-11-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-04Address

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

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2021-12-22Address

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

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2021-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-07Insolvency

Liquidation voluntary resignation liquidator.

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2021-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-15Address

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

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2020-08-11Resolution

Resolution.

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2020-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-17Officers

Termination secretary company with name termination date.

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2020-07-10Accounts

Accounts with accounts type full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-08-02Officers

Appoint person director company with name date.

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2019-08-02Officers

Termination director company with name termination date.

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2019-05-29Accounts

Accounts with accounts type full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-20Officers

Appoint person director company with name date.

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2018-09-20Officers

Termination director company with name termination date.

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2018-05-25Officers

Appoint corporate secretary company with name date.

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