| Company Name | RBL Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06856735 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Dissolution Date | 4 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Noel Joseph Andrew Fox |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2011(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 January 2017) |
| Role | Financial Administrator |
| Country of Residence | England |
| Correspondence Address | 6 Rhapsody Crescent Warley Brentwood Essex CM14 5GD |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Director Name | Bernard Hogan |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lydford Lodge Ongar Road Fyfield Ongar Essex CM5 0RB |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£124,355 |
| Cash | £701 |
| Current Liabilities | £339,678 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 4 October 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 5 May 2016 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016 (2 pages) |
| 5 May 2016 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016 (2 pages) |
| 8 May 2015 | Liquidators' statement of receipts and payments to 26 February 2015 (10 pages) |
| 8 May 2015 | Liquidators' statement of receipts and payments to 26 February 2015 (10 pages) |
| 8 May 2015 | Liquidators statement of receipts and payments to 26 February 2015 (10 pages) |
| 10 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2014 | Resolutions
|
| 10 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2014 | Resolutions
|
| 10 March 2014 | Statement of affairs with form 4.19 (9 pages) |
| 10 March 2014 | Statement of affairs with form 4.19 (9 pages) |
| 19 December 2013 | Termination of appointment of Bernard Hogan as a director (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2013 | Termination of appointment of Bernard Hogan as a director (1 page) |
| 27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 2 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 2 April 2012 | Director's details changed for Mr Noel Joseph Andrew Fox on 1 March 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Mr Noel Joseph Andrew Fox on 1 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Director's details changed for Mr Noel Joseph Andrew Fox on 1 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 29 March 2012 | Statement of capital following an allotment of shares on 23 March 2012
|
| 20 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 August 2011 | Appointment of Mr Noel Joseph Andrew Fox as a director (2 pages) |
| 19 August 2011 | Appointment of Mr Noel Joseph Andrew Fox as a director (2 pages) |
| 28 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2009 | Director appointed bernard hogan (6 pages) |
| 7 April 2009 | Director appointed bernard hogan (6 pages) |
| 27 March 2009 | Appointment terminated director dunstana davies (1 page) |
| 27 March 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 27 March 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 27 March 2009 | Appointment terminated director dunstana davies (1 page) |
| 24 March 2009 | Incorporation (19 pages) |
| 24 March 2009 | Incorporation (19 pages) |