| Company Name | R.B.C. Exports Limited |
|---|---|
| Directors | Yvonne Boccardo and Gianpaolo Alexander Anthony Eleizer Boccardo |
| Company Status | Active |
| Company Number | 01557036 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1981(43 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Yvonne Boccardo |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Rossiter Road London SW12 9RU |
| Secretary Name | Yvonne Boccardo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Rossiter Road London SW12 9RU |
| Director Name | Mr Gianpaolo Alexander Anthony Eleizer Boccardo |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(22 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Cavendish Road London SW12 0BN |
| Director Name | Giancarlo Boccardo |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 09 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Rossiter Road London SW12 9RU |
Location
| Registered Address | The Jubilee Centre Unit 6 10-12 Lombard Road London SW19 3TZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £818,064 |
| Current Liabilities | £8,327 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 2 December 2023 with updates (4 pages) |
|---|---|
| 14 April 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with updates (4 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 28 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 8 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 March 2021 | Termination of appointment of Giancarlo Boccardo as a director on 9 July 2020 (1 page) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 17 February 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 5 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 22 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 25 July 2016 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to The Jubilee Centre Unit 6 10-12 Lombard Road London SW19 3TZ on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to The Jubilee Centre Unit 6 10-12 Lombard Road London SW19 3TZ on 25 July 2016 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 29 July 2011 | Resolutions
|
| 29 July 2011 | Resolutions
|
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 29 July 2011 | Change of share class name or designation (2 pages) |
| 29 July 2011 | Change of share class name or designation (2 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 January 2010 | Director's details changed for Yvonne Boccardo on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Gianpaolo Alexander Anthony Eleizer Boccardo on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Yvonne Boccardo on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Gianpaolo Alexander Anthony Eleizer Boccardo on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Giancarlo Boccardo on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Giancarlo Boccardo on 31 December 2009 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 February 2004 | Amending 88(2) dated 08/01/03 (2 pages) |
| 10 February 2004 | Amending 88(2) dated 08/01/03 (2 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 3 October 2003 | Particulars of contract relating to shares (4 pages) |
| 3 October 2003 | Particulars of contract relating to shares (4 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 6 May 2003 | Ad 08/01/03--------- £ si 9901@1=9901 £ ic 99/10000 (2 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 6 May 2003 | Ad 08/01/03--------- £ si 9901@1=9901 £ ic 99/10000 (2 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 31 October 2000 (1 page) |
| 18 April 2001 | Full accounts made up to 31 October 2000 (1 page) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 4 April 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 23 April 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 30 March 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 June 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 26 June 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 February 1996 | Return made up to 31/12/95; full list of members
|
| 6 February 1996 | Return made up to 31/12/95; full list of members
|
| 31 March 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 31 March 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 21 April 1981 | Certificate of incorporation (1 page) |
| 21 April 1981 | Certificate of incorporation (1 page) |