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RBINVESTOR HOLDCO I LIMITED

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

This company is commonly known as Rbinvestor Holdco I Limited. The company was founded 10 years ago and was given the registration number 09051883. The firm's registered office is in LONDON. You can find them at B508 Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RBINVESTOR HOLDCO I LIMITED
Company Number:09051883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Beethovenstrasse, 83435 Bad Reichenhall, Germany,

Director22 May 2014Active
69, Great Hmapton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary22 May 2014Active

People with Significant Control

Dr. Ralph Becker
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:Germany
Address:15, Kernerstrasse, Moerstadt, Germany, 67591
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-17Dissolution

Dissolution application strike off company.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-07-20Officers

Termination secretary company with name termination date.

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2016-06-20Officers

Change person director company with change date.

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2016-04-30Address

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

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2016-04-10Officers

Change corporate secretary company with change date.

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2016-04-10Officers

Change person director company with change date.

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