| Company Name | RBL Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201084 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2001(23 years ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Claudia Christel Peifer-Stafford |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 60 571 Finchley Road London NW3 7BN |
| Director Name | David Selwyn Stafford |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 60 571 Finchley Road London NW3 7BN |
| Secretary Name | David Selwyn Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 60 571 Finchley Road London NW3 7BN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite 60 571 Finchley Road London NW3 7BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 13 May 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 18 August 2004 | Return made up to 18/04/04; full list of members
|
| 9 July 2004 | Registered office changed on 09/07/04 from: 1ST floor 102 belsize lane london NW3 5BB (1 page) |
| 11 March 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 15 August 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 7 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: spectrum house no 3 32-34 gordon house road london NW5 1LP (1 page) |
| 18 September 2002 | Group of companies' accounts made up to 31 January 2002 (10 pages) |
| 3 May 2002 | Return made up to 18/04/02; full list of members
|
| 15 June 2001 | Ad 18/05/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 May 2001 | Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |