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R&B SECRETARIAL SERVICES LIMITED

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

This company is commonly known as R&b Secretarial Services Limited. The company was founded 14 years ago and was given the registration number 07185171. The firm's registered office is in MUCH HADHAM. You can find them at Basement Flat, Moor Place, Much Hadham, Herts. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:R&B SECRETARIAL SERVICES LIMITED
Company Number:07185171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Basement Flat, Moor Place, Much Hadham, Herts, England, SG10 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Flat, Moor Place, Much Hadham, England, SG10 6AA

Secretary20 March 2011Active
Basement Flat, Moor Place, Much Hadham, England, SG10 6AA

Director20 March 2011Active
Basement Flat, Moor Place, Much Hadham, England, SG10 6AA

Secretary20 March 2011Active
83, Woodmansterne Road, Streatham Vale, London, SW16 5UG

Secretary05 May 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director10 March 2010Active
31, Paradiesstrasse, Riehen, Switzerland,

Director10 March 2010Active

People with Significant Control

Mr Stephan Claus Roh
Notified on:15 March 2018
Status:Active
Date of birth:August 1967
Nationality:Swiss
Country of residence:England
Address:Basement Flat, Moor Place, Much Hadham, England, SG10 6AA
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-09Dissolution

Dissolution application strike off company.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-03-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Termination secretary company with name termination date.

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2020-03-09Address

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

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-03-22Address

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

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Change person secretary company with change date.

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2016-03-22Officers

Change person secretary company with change date.

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2016-03-22Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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