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RB REFS 2 LIMITED

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

This company is commonly known as Rb Refs 2 Limited. The company was founded 10 years ago and was given the registration number 08989042. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RB REFS 2 LIMITED
Company Number:08989042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Finsbury Circus, London, England, EC2M 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary02 August 2021Active
8, Finsbury Circus, London, England, EC2M 7GB

Director18 May 2023Active
20, King Street, London, England, SW1Y 6QY

Secretary10 March 2016Active
8, Finsbury Circus, London, England, EC2M 7GB

Secretary28 February 2018Active
Third Floor, 48 Dover Street, London, England, W1S 4FF

Director09 June 2015Active
8, Finsbury Circus, London, England, EC2M 7GB

Director14 March 2018Active
20, King Street, London, England, SW1Y 6QY

Director02 October 2015Active
8, Finsbury Circus, London, England, EC2M 7GB

Director05 December 2017Active
20, King Street, London, England, SW1Y 6QY

Director05 December 2017Active
8, Finsbury Circus, London, England, EC2M 7GB

Director01 December 2022Active
8, Finsbury Circus, London, England, EC2M 7GB

Director25 March 2022Active
20, King Street, London, England, SW1Y 6QY

Director02 October 2015Active
8, Finsbury Circus, London, England, EC2M 7GB

Director05 June 2017Active
8, Finsbury Circus, London, England, EC2M 7GB

Director30 July 2019Active
3rd Floor, 48 Dover Street, London, England, W1S 4FF

Director09 April 2014Active

People with Significant Control

Gam (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, King Street, London, United Kingdom, SW1Y 6QY
Nature of control:
  • Ownership of shares 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
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Appoint person director company with name date.

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2022-01-20Officers

Termination director company with name termination date.

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2021-08-09Officers

Termination secretary company with name termination date.

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2021-08-09Officers

Appoint person secretary company with name date.

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2021-07-05Accounts

Accounts with accounts type full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-08-13Officers

Appoint person director company with name date.

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2019-07-29Officers

Termination director company with name termination date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-02-08Address

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

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type full.

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