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TRB (LONDON) LIMITED

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

This company is commonly known as Trb (london) Limited. The company was founded 37 years ago and was given the registration number 02085536. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at Chase End, Cobbins Chase, Burnham-on-crouch, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TRB (LONDON) LIMITED
Company Number:02085536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Chase End, Cobbins Chase, Burnham-on-crouch, Essex, England, CM0 8QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, St. Stephens Road, Cold Norton, Chelmsford, England, CM3 6JE

Secretary19 August 2013Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director01 November 2016Active
Tills House Priory Lane, Eynsford, Dartford, DA4 0AY

Secretary-Active
39, Saint Stephens Road, Cold Norton, Chelmsford, England, CM3 6JE

Corporate Secretary26 July 2001Active
Kompleks Pertamina, Simpruk Ri, Jakarta Selatan, Indonesia, FOREIGN

Director-Active
39 St Stephens Road, Cold Norton, Chelmsford, CM3 6JE

Director12 November 2007Active
55 Cranbourne Gardens, London, NW11 0HU

Director05 November 2000Active
39 St Stephens Road, Cold Norton, Chelmsford, CM3 6JE

Director12 November 2007Active
5 Shenton Way, 21-12 Vic Building, Singapore, FOREIGN

Director-Active
29 Kings Road, Benfleet, SS7 1JP

Director15 May 2001Active
9 Lancaster Mews, London, W2 3QE

Director01 November 1996Active
Upper Shelspit Farm, Thornborough, MK18 2DY

Director-Active
Ji. Pajajaran Indah Ii No 28,, Kel. Baranangsiang Kecamatan, Bogor, Indonesia,

Director01 October 2004Active
Jl Tanah Mas A No 38a, Pulo Mas, Jakarta Timur, Indonesia, FOREIGN

Director-Active
72 Menteng Raya, Jakarta, Indonesia, FOREIGN

Director-Active
De Victoria, 9-15 Yee Wo Street, Causeway Bay, Hong Kong, Hong Kong,

Director18 October 2005Active
Wisma Tugu I, Ji.H.R.Rasunda Said Kav, Jakarta, Indonesia, FOREIGN

Director01 July 2003Active
Jalan Benda Ujung No. 50 Rt007/001, Ciganjur, Jakarta, Indonesia,

Director18 September 2000Active
19 Ashley Lane, Hendon, London, NW4 1HD

Director01 November 1996Active
Jalan Potlod 11, No 16 Duren Tiga, Jakarta, Indonesia, FOREIGN

Director18 September 2000Active
Ji. Cengkeh Blok J 2 No 8,, Pulo Gebang, Kecamatan Cakung, Jakarta, Indonesia, FOREIGN

Director01 October 2004Active
Chase End, Cobbins Chase, Burnham-On-Crouch, England, CM0 8QF

Director13 June 2013Active
Jalan Balitung 3/14, Kebayoran Baru, Jakarta Selatan, FOREIGN

Director06 September 1993Active
39 St Stephens Road, Cold Norton, Chelmsford, CM3 6JE

Director31 May 2012Active
Jl. Tanah Merkeda 40-A,, Rt1/Rw3 Rambutan, Jakarta, Indonesia, FOREIGN

Director11 January 2002Active

People with Significant Control

Government Of Republic Of Indonesia
Notified on:14 March 2022
Status:Active
Country of residence:Indonesia
Address:Rt.11/Rw.2, Rt.11/Rw.2, Gambir, Jl. Medan Merdeka Selatan No. 13, Gambir, Kecamata, Jakarta, Indonesia,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-21Address

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

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2023-12-21Resolution

Resolution.

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2023-12-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-21Accounts

Accounts with accounts type full.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-22Accounts

Accounts with accounts type full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type full.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type full.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-07-21Resolution

Resolution.

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2017-05-16Accounts

Accounts with accounts type full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Termination director company with name termination date.

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2016-11-04Officers

Appoint person director company with name date.

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2016-07-06Accounts

Accounts with accounts type full.

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2016-04-21Address

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

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