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RBT (RONLY BULK TRADING) LIMITED

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

This company is commonly known as Rbt (ronly Bulk Trading) Limited. The company was founded 14 years ago and was given the registration number 07384800. The firm's registered office is in LONDON. You can find them at 3rd Floor 201, Haverstock Hill, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:RBT (RONLY BULK TRADING) LIMITED
Company Number:07384800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:3rd Floor 201, Haverstock Hill, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor 201, Haverstock Hill, London, England, NW3 4QG

Director22 September 2010Active
3rd, Floor 201, Haverstock Hill, London, NW3 4QG

Director28 February 2020Active
71, Southway, London, United Kingdom, NW11 6SB

Director22 September 2010Active
206, Marylebone Road, London, United Kingdom, NW1 6JQ

Director15 November 2011Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director22 September 2010Active
3rd, Floor 201, Haverstock Hill, London, England, NW3 4QG

Director22 September 2010Active
3rd, Floor 201, Haverstock Hill, London, NW3 4QG

Director01 September 2015Active

People with Significant Control

Aleman, Cordero, Galindo & Lee (Bvi) Limited
Notified on:02 December 2016
Status:Active
Country of residence:Virgin Islands, British
Address:3rd Floor, Yamraj Building, Market Square, Tortola, Virgin Islands, British,
Nature of control:
  • Significant influence or control as trust
Aleman, Cordero, Galindo & Lee Trust (Panama) Sa
Notified on:02 December 2016
Status:Active
Country of residence:Rep Of Panama
Address:Humboldt Tower, 2nd Floor, Panama, Rep Of Panama,
Nature of control:
  • Significant influence or control as trust
Ronly Group Limited
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:201, Haverstock Hill, London, England, NW3 4QG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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