| Company Name | RLB Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846826 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan Halil |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2c Belgravia Gardens Bromley Kent BR1 4TB |
| Director Name | Ms Shenal Tijen Halil |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2c Belgravia Gardens Bromley BR1 4TB |
| Secretary Name | Ms Shenal Tijen Halil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2c Belgravia Gardens Bromley BR1 4TB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 83 83 Arkley London EN5 9PW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 June 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 11 April 2013 | Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW United Kingdom on 11 April 2013 (1 page) |
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Registered office address changed from C/O Andrew Steale & Co 48 Albemarle Street London W1S 4JW England on 10 April 2013 (1 page) |
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Registered office address changed from C/O Andrew Steale & Co 48 Albemarle Street London W1S 4JW England on 10 April 2013 (1 page) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2011 | Secretary's details changed for Ms Shenal Tijen Halil on 20 December 2009 (2 pages) |
| 1 August 2011 | Secretary's details changed for Ms Shenal Tijen Halil on 20 December 2009 (2 pages) |
| 1 August 2011 | Secretary's details changed for Ms Shenal Tijen Halil on 20 December 2009 (2 pages) |
| 1 August 2011 | Registered office address changed from Unit 5 Bow Exchange Yoe Street London E3 3QP United Kingdom on 1 August 2011 (1 page) |
| 1 August 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Director's details changed for Ms Shenal Tijen Halil on 20 December 2009 (2 pages) |
| 1 August 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Secretary's details changed for Ms Shenal Tijen Halil on 20 December 2009 (2 pages) |
| 1 August 2011 | Registered office address changed from Unit 5 Bow Exchange Yoe Street London E3 3QP United Kingdom on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from Unit 5 Bow Exchange Yoe Street London E3 3QP United Kingdom on 1 August 2011 (1 page) |
| 1 August 2011 | Director's details changed for Ms Shenal Tijen Halil on 20 December 2009 (2 pages) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Ms Shenal Tijen Halil on 13 March 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Ms Shenal Tijen Halil on 13 March 2010 (1 page) |
| 8 June 2010 | Director's details changed for Mr Alan Halil on 13 March 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Ms Shenal Tijen Halil on 13 March 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Ms Shenal Tijen Halil on 13 March 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Alan Halil on 13 March 2010 (2 pages) |
| 2 April 2009 | Secretary appointed ms shenal tijen halil (1 page) |
| 2 April 2009 | Director appointed ms shenal tijen halil (1 page) |
| 2 April 2009 | Director appointed ms shenal tijen halil (1 page) |
| 2 April 2009 | Secretary appointed ms shenal tijen halil (1 page) |
| 1 April 2009 | Director appointed mr alan halil (1 page) |
| 1 April 2009 | Director appointed mr alan halil (1 page) |
| 17 March 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 17 March 2009 | Appointment terminated director graham cowan (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 17 March 2009 | Appointment terminated director graham cowan (1 page) |
| 17 March 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 13 March 2009 | Incorporation (16 pages) |
| 13 March 2009 | Incorporation (16 pages) |