| Company Name | Rb Reff (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08334623 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
| Dissolution Date | 9 February 2023 (1 year, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Leonard Pratt |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2019(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 February 2023) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 8 Finsbury Circus London EC2M 7GB |
| Director Name | Mr Roderick Charles Priestley |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Barrister At Law |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 King Street London SW1Y 6QY |
| Director Name | Mr Daniel Mark Caplan |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2018(5 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 King Street London SW1Y 6QY |
| Secretary Name | State Street Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2014(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 May 2018) |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
| Secretary Name | State Street Administration Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2018(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 July 2020) |
| Correspondence Address | 20 Churchill Place London E14 5HJ |
Location
| Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 August 2020 | Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 15 Canada Square London E14 5GL on 15 August 2020 (2 pages) |
|---|---|
| 11 August 2020 | Resolutions
|
| 11 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 10 August 2020 | Declaration of solvency (5 pages) |
| 17 July 2020 | Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on 17 July 2020 (1 page) |
| 10 July 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 23 December 2019 | Change of details for Gam (Uk) Limited as a person with significant control on 8 February 2019 (2 pages) |
| 2 August 2019 | Termination of appointment of Daniel Mark Caplan as a director on 30 July 2019 (1 page) |
| 2 August 2019 | Appointment of Mr. Andrew Leonard Pratt as a director on 30 July 2019 (2 pages) |
| 29 May 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 20 September 2018 | Appointment of Mr Daniel Mark Caplan as a director on 6 September 2018 (2 pages) |
| 20 September 2018 | Termination of appointment of Roderick Charles Priestley as a director on 6 September 2018 (1 page) |
| 25 May 2018 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 10 May 2018 (1 page) |
| 25 May 2018 | Appointment of State Street Administration Services (Uk) Limited as a secretary on 10 May 2018 (2 pages) |
| 24 May 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 15 February 2018 | Director's details changed for Mr Roderick Charles Priestley on 15 February 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 25 July 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 25 July 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 29 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 18 September 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 18 September 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 August 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 25 August 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Appointment of State Street Secretaries (Uk) Limited as a secretary on 18 December 2014 (2 pages) |
| 15 January 2015 | Appointment of State Street Secretaries (Uk) Limited as a secretary on 18 December 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 23 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 23 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 16 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 18 December 2012 | Incorporation
|
| 18 December 2012 | Incorporation
|
| 18 December 2012 | Incorporation
|