Rb Investments 2 Limited

Company Name	Rb Investments 2 Limited
Company Status	Dissolved
Company Number	06407376
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)
Dissolution Date	6 May 2020 (4 years ago)
Previous Name	Garlandglen Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2017(10 years after company formation)
Appointment Duration	2 years, 5 months (closed 06 May 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(4 years, 6 months after company formation)
Appointment Duration	8 years (closed 06 May 2020)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Neil Christopher Dolby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Bank Executive
Correspondence Address	15 Lily Close St Pauls Court London W14 9YA

Director Name	Danny Andrew Duke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Downsland Drive Brentwood Essex CM14 4JT

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	06 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Kingsway Place London EC1R 0LU

Director Name	Mr Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Mr Howard Ivan Garland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 17 January 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 November 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Giles Cady Byford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Helen Ann Grimshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Stephen Paul Nixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250, Bishopsgate London EC2M 4AA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.sofinvestments.com
Telephone	020 37286750
Telephone region	London

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,152
Gross Profit	£1,152
Net Worth	£208,662
Cash	£212,050
Current Liabilities	£3,488

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 May 2020	Final Gazette dissolved following liquidation (1 page)
6 February 2020	Return of final meeting in a members' voluntary winding up (7 pages)
5 September 2019	Liquidators' statement of receipts and payments to 28 June 2019 (9 pages)
16 May 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
7 November 2018	Notification of Rb Investments 5 Limited as a person with significant control on 6 April 2016 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
30 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29 (1 page)
30 July 2018	Appointment of a voluntary liquidator (3 pages)
30 July 2018	Declaration of solvency (6 pages)
9 November 2017	Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017 (1 page)
9 November 2017	Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017 (1 page)
9 November 2017	Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Helen Ann Grimshaw as a director on 8 November 2017 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
27 October 2017	Notification of Rb Investments 5 Limited as a person with significant control on 6 April 2016 (2 pages)
27 October 2017	Notification of Rb Investments 5 Limited as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
18 April 2017	Statement of capital on 18 April 2017 GBP 1 (5 pages)
18 April 2017	Solvency Statement dated 28/02/17 (2 pages)
18 April 2017	Statement by Directors (2 pages)
18 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2017	Statement by Directors (2 pages)
18 April 2017	Statement of capital on 18 April 2017 GBP 1 (5 pages)
18 April 2017	Solvency Statement dated 28/02/17 (2 pages)
31 March 2017	Statement by Directors (2 pages)
31 March 2017	Statement by Directors (2 pages)
10 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 10 March 2017 (1 page)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
11 October 2016	Auditor's resignation (1 page)
11 October 2016	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
22 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
22 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
22 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
22 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
1 December 2014	Termination of appointment of Lindsey Mcmurray as a director on 27 November 2014 (1 page)
1 December 2014	Termination of appointment of James William Scott as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Robert Dyllan Hook as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of James William Scott as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Robert Dyllan Hook as a director on 27 November 2014 (2 pages)
1 December 2014	Appointment of Mr Giles Cady Byford as a director on 27 November 2014 (2 pages)
1 December 2014	Appointment of Mr Giles Cady Byford as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of Lindsey Mcmurray as a director on 27 November 2014 (1 page)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (13 pages)
16 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
5 December 2013	Appointment of Mr James William Scott as a director (2 pages)
5 December 2013	Appointment of Mr James William Scott as a director (2 pages)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
11 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
17 July 2013	Full accounts made up to 31 December 2012 (19 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
1 July 2011	Full accounts made up to 31 December 2010 (19 pages)
1 July 2011	Full accounts made up to 31 December 2010 (19 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
15 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
30 June 2010	Full accounts made up to 31 December 2009 (20 pages)
30 June 2010	Full accounts made up to 31 December 2009 (20 pages)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
28 January 2009	Director appointed mr ian mcgillivray (3 pages)
28 January 2009	Director appointed mr ian mcgillivray (3 pages)
14 January 2009	Appointment terminated director neil dolby (1 page)
14 January 2009	Director appointed mr mark james danby (2 pages)
14 January 2009	Director appointed mr mark james danby (2 pages)
14 January 2009	Appointment terminated director neil dolby (1 page)
14 January 2009	Director appointed howard ivan garland (1 page)
14 January 2009	Appointment terminated director danny duke (1 page)
14 January 2009	Appointment terminated director danny duke (1 page)
14 January 2009	Director appointed ms lindsey mcmurray (2 pages)
14 January 2009	Director appointed ms lindsey mcmurray (2 pages)
14 January 2009	Director appointed howard ivan garland (1 page)
18 November 2008	Return made up to 23/10/08; full list of members (6 pages)
18 November 2008	Return made up to 23/10/08; full list of members (6 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 December 2007	Registered office changed on 06/12/07 from: 10 upper bank street london E14 5JJ (1 page)
6 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 10 upper bank street london E14 5JJ (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Ad 03/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Ad 03/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2007	Company name changed garlandglen LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed garlandglen LIMITED\certificate issued on 03/12/07 (2 pages)
23 October 2007	Incorporation (28 pages)
23 October 2007	Incorporation (28 pages)

Rb Investments 2 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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