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Rbrg Trading (uk) Limited, SW1P 4QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RBRG TRADING (UK) LIMITED

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

This company is commonly known as Rbrg Trading (uk) Limited. The company was founded 41 years ago and was given the registration number 01683631. The firm's registered office is in LONDON. You can find them at 5th Floor Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:RBRG TRADING (UK) LIMITED
Company Number:01683631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 1982
End of financial year:30 April 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:5th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Everest Drive, Hoo St Werburgh, Rochester, United Kingdom, ME3 9AW

Secretary24 November 2010Active
Companies House, Briton Street, Bampton, EX16 9LN

Corporate Secretary01 March 1996Active
25 Harley Street, London, W1G 9BR

Corporate Secretary25 September 2008Active
1 Conduit Street, London, W1S 2XA

Corporate Secretary26 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary-Active
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director19 July 2012Active
5th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director16 July 2014Active
5th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director30 April 2014Active
65 Evagora Pallifaride Street, Latsia, Nicosia,

Director26 January 2000Active
19 Des Voeux Road C, Hong Kong, FOREIGN

Director-Active
6th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director26 July 2001Active
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director26 July 2001Active
24 Marathonos Street, Engomi, Nicosia, Cyprus,

Director16 March 2000Active
6th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director29 July 2011Active
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director26 July 2012Active
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director19 July 2012Active
Hayne Barton, Shillingford, Tiverton, EX16 9BP

Director01 March 1996Active
12 Evripidou Street Flat 301, Engomi, Nicosia, Cyprus,

Director26 January 2000Active
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director08 September 2008Active
25 Eretrias Street, 3111 Limassol, Cyprus, FOREIGN

Director16 March 2000Active
9, Vyronos Street, 2414 Engomi, Cyprus,

Director03 January 2007Active
Rockmill House, Painswick Road, Stroud, GL6 6LF

Director17 July 2001Active
5th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director30 April 2014Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director24 May 2012Active
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director21 January 2013Active
1, Hayasmin Street, Floor 3, Apt 10, Kfar Saba 443555, Israel,

Director26 January 2000Active
505 Hung Kei Mansion, 12 Queen Victoria Street, Hong Kong, FOREIGN

Director-Active
The Great House, 1 St Peter Street, Tiverton, EX16 6NY

Director08 October 1997Active
5th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director05 January 2001Active
6 Lowswood Close, Northwood, HA6 2XE

Director30 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 January 1996Active

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
2018-09-27Officers

Termination director company with name termination date.

Download
2017-12-20Insolvency

Liquidation compulsory winding up order.

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2017-04-12Gazette

Gazette filings brought up to date.

Download
2017-04-11Accounts

Accounts with accounts type full.

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2017-04-08Dissolution

Dissolved compulsory strike off suspended.

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2017-03-21Gazette

Gazette notice compulsory.

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2016-12-14Annual return

Annual return company with made up date full list shareholders.

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2016-11-16Officers

Termination director company with name termination date.

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2015-07-30Accounts

Accounts with accounts type full.

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2015-07-07Officers

Termination director company with name termination date.

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2015-05-16Officers

Termination director company with name termination date.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Incorporation

Memorandum articles.

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2015-02-03Resolution

Resolution.

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2014-10-13Officers

Termination director company with name termination date.

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2014-08-14Officers

Appoint person director company with name date.

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2014-05-27Accounts

Change account reference date company previous extended.

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2014-05-20Officers

Appoint person director company with name.

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2014-05-14Officers

Appoint person director company with name.

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2014-05-06Officers

Termination director company with name.

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2014-05-06Officers

Termination director company with name.

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2014-05-06Officers

Termination director company with name.

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2014-05-06Officers

Termination director company with name.

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2014-05-06Officers

Termination secretary company with name.

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2014-05-06Officers

Termination director company with name.

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