RBAG Legacy UK Trustees Limited

Company Name	RBAG Legacy UK Trustees Limited
Company Status	Dissolved
Company Number	06831304
Category	Private Limited Company
Incorporation Date	26 February 2009(15 years, 1 month ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)
Previous Name	Gab Robins UK Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Kieran Rigby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Christopher David Pinney
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 28 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Deacons Way Hitchin Hertfordshire SG5 2UF

Director Name	Mr Michael David Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Mr Michael David Jones
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Gregory Duncan Gladwell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

Website	gabrobins.co.uk

Location

Registered Address	70 Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Gab Robins Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
4 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Application to strike the company off the register (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
28 April 2017	Termination of appointment of Michael David Jones as a secretary on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Michael David Jones as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Michael David Jones as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Michael David Jones as a secretary on 28 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
20 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
23 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
23 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
31 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 November 2015	Full accounts made up to 30 December 2014 (14 pages)
18 November 2015	Full accounts made up to 30 December 2014 (14 pages)
21 October 2015	Auditor's resignation (2 pages)
21 October 2015	Auditor's resignation (2 pages)
9 April 2015	Termination of appointment of Gregory Duncan Gladwell as a director on 25 March 2015 (1 page)
9 April 2015	Termination of appointment of Gregory Duncan Gladwell as a director on 25 March 2015 (1 page)
13 February 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 13 February 2015 (1 page)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
2 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
2 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
18 December 2014	Appointment of Mr Christopher David Pinney as a director (2 pages)
18 December 2014	Appointment of Mr Christopher David Pinney as a director (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Gregory Duncan Gladwell as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Gregory Duncan Gladwell as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Gregory Duncan Gladwell as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director (2 pages)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher David Pinney as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher David Pinney as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christopher David Pinney as a director on 1 December 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (5 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (5 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (11 pages)
27 September 2011	Full accounts made up to 31 December 2010 (11 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
6 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Secretary's details changed for Mr Michael David Jones on 26 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Kieran Rigby on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Michael David Jones on 26 March 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Director's details changed for Mr Michael David Jones on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Kieran Rigby on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Michael David Jones on 26 March 2010 (1 page)
26 March 2010	Register inspection address has been changed (1 page)
11 March 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
11 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
11 March 2009	Appointment terminated director john king (1 page)
11 March 2009	Director and secretary appointed michael david jones (2 pages)
11 March 2009	Appointment terminated director john king (1 page)
11 March 2009	Director and secretary appointed michael david jones (2 pages)
11 March 2009	Director appointed kieran rigby (2 pages)
11 March 2009	Director appointed kieran rigby (2 pages)
11 March 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
11 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
26 February 2009	Incorporation (15 pages)
26 February 2009	Incorporation (15 pages)

RBAG Legacy UK Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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