| Company Name | Rb Sfos 1 (UK) Origination Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08612180 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
| Dissolution Date | 2 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Anthony John Best |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
| Secretary Name | State Street Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2013(5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 November 2016) |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
| Director Name | Richard David Antony Berliand |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Location
| Registered Address | 20 Churchill Place Canary Wharf London E14 5HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 2 August 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 30 November 2015 | Resolutions
|
| 30 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2015 | Resolutions
|
| 30 November 2015 | Declaration of solvency (3 pages) |
| 30 November 2015 | Declaration of solvency (3 pages) |
| 30 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2015 | Termination of appointment of Richard David Anthony Berliand as a director on 30 April 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Richard David Anthony Berliand as a director on 30 April 2015 (1 page) |
| 12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 26 June 2015 | Resolutions
|
| 26 June 2015 | Resolutions
|
| 23 April 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
| 23 April 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
| 16 September 2014 | Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page) |
| 16 September 2014 | Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page) |
| 13 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 12 August 2014 | Appointment of State Street Secretaries (Uk) Limited as a secretary on 17 December 2013 (2 pages) |
| 12 August 2014 | Appointment of State Street Secretaries (Uk) Limited as a secretary on 17 December 2013 (2 pages) |
| 17 February 2014 | Appointment of Richard David Antony Berliand as a director on 1 January 2014 (3 pages) |
| 17 February 2014 | Appointment of Richard David Antony Berliand as a director on 1 January 2014 (3 pages) |
| 17 February 2014 | Appointment of Richard David Anthony Berliand as a director (3 pages) |
| 22 July 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages) |
| 22 July 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages) |
| 16 July 2013 | Incorporation
|
| 16 July 2013 | Incorporation
|