Rb Refs Origination Limited

Company Name	Rb Refs Origination Limited
Company Status	Dissolved
Company Number	09000516
Category	Private Limited Company
Incorporation Date	16 April 2014(10 years ago)
Dissolution Date	24 April 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Darren Edward Nicholls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 24 April 2022)
Role	Risk Manager
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Mrs Cynthia Mike-Eze
Status	Closed
Appointed	28 February 2018(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 April 2022)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Andrew Leonard Pratt
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 April 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr William Thomas Winters
Date of Birth	September 1961 (Born 62 years ago)
Nationality	United States / Uk (
Status	Resigned
Appointed	16 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Throgmorton, 4th Floor Reading Bridge House George Reading Berkshire RG1 8LS

Director Name	Mr Anthony John Best
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 48 Dover Street London W1S 4FF

Director Name	Mr Richard Brian Cull
Date of Birth	September 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 King Street London SW1Y 6QY

Director Name	Ms Clementa Monedero
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 October 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 King Street London SW1Y 6QY

Secretary Name	Ms Catriona Ann Fletcher
Status	Resigned
Appointed	10 March 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2017)
Role	Company Director
Correspondence Address	20 King Street London SW1Y 6QY

Director Name	Mr David Gray
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2017(3 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 March 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 King Street London SW1Y 6QY

Director Name	Mr Tom Martin Dowd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Finsbury Circus London EC2M 7GB

Director Name	Mr Daniel Mark Caplan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7GB

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 August 2020	Appointment of a voluntary liquidator (3 pages)
10 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14 (1 page)
10 August 2020	Declaration of solvency (5 pages)
5 August 2020	Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 15 Canada Square London E14 5GL on 5 August 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 February 2020	Change of details for Rb Refs 1 Limited as a person with significant control on 8 February 2019 (2 pages)
24 February 2020	Termination of appointment of Tom Martin Dowd as a director on 18 February 2020 (1 page)
28 October 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
13 August 2019	Appointment of Mr Andrew Leonard Pratt as a director on 30 July 2019 (2 pages)
29 July 2019	Termination of appointment of Daniel Mark Caplan as a director on 29 July 2019 (1 page)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
8 February 2019	Registered office address changed from 20 King Street London SW1Y 6QY England to 8 Finsbury Circus London EC2M 7GB on 8 February 2019 (1 page)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (21 pages)
13 June 2018	Appointment of Mrs Cynthia Mike-Eze as a secretary on 28 February 2018 (2 pages)
7 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of David Gray as a director on 14 March 2018 (1 page)
14 March 2018	Appointment of Mr Daniel Mark Caplan as a director on 14 March 2018 (2 pages)
12 December 2017	Termination of appointment of Richard Brian Cull as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Richard Brian Cull as a director on 12 December 2017 (1 page)
5 December 2017	Appointment of Mr David Gray as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr David Gray as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr Tom Martin Dowd as a director on 5 December 2017 (2 pages)
5 December 2017	Termination of appointment of Clementa Monedero as a director on 5 December 2017 (1 page)
5 December 2017	Appointment of Mr Tom Martin Dowd as a director on 5 December 2017 (2 pages)
5 December 2017	Termination of appointment of Clementa Monedero as a director on 5 December 2017 (1 page)
9 October 2017	Termination of appointment of Catriona Ann Fletcher as a secretary on 19 September 2017 (1 page)
9 October 2017	Termination of appointment of Catriona Ann Fletcher as a secretary on 19 September 2017 (1 page)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
8 June 2017	Appointment of Mr Darren Edward Nicholls as a director on 5 June 2017 (2 pages)
8 June 2017	Appointment of Mr Darren Edward Nicholls as a director on 5 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
15 September 2016	Director's details changed for Mr Richard Brian Cull on 9 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Richard Brian Cull on 9 September 2016 (2 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20 (5 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20 (5 pages)
24 March 2016	Appointment of Ms Catriona Ann Fletcher as a secretary on 10 March 2016 (2 pages)
24 March 2016	Registered office address changed from Throgmorton, 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 20 King Street London SW1Y 6QY on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from Throgmorton, 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 20 King Street London SW1Y 6QY on 24 March 2016 (1 page)
24 March 2016	Appointment of Ms Catriona Ann Fletcher as a secretary on 10 March 2016 (2 pages)
13 October 2015	Appointment of Ms. Clementa Monedero as a director on 2 October 2015 (2 pages)
13 October 2015	Appointment of Ms. Clementa Monedero as a director on 2 October 2015 (2 pages)
13 October 2015	Appointment of Mr Richard Brian Cull as a director on 2 October 2015 (2 pages)
13 October 2015	Termination of appointment of Anthony John Best as a director on 2 October 2015 (1 page)
13 October 2015	Termination of appointment of Anthony John Best as a director on 2 October 2015 (1 page)
13 October 2015	Appointment of Mr Richard Brian Cull as a director on 2 October 2015 (2 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
23 June 2015	Appointment of Mr Anthony John Best as a director on 9 June 2015 (2 pages)
23 June 2015	Appointment of Mr Anthony John Best as a director on 9 June 2015 (2 pages)
23 June 2015	Termination of appointment of William Thomas Winters as a director on 9 June 2015 (1 page)
23 June 2015	Termination of appointment of William Thomas Winters as a director on 9 June 2015 (1 page)
23 June 2015	Appointment of Mr Anthony John Best as a director on 9 June 2015 (2 pages)
23 June 2015	Termination of appointment of William Thomas Winters as a director on 9 June 2015 (1 page)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 20 (4 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 20 (4 pages)
30 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
30 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
16 April 2014	Incorporation Statement of capital on 2014-04-16 GBP 20 (13 pages)
16 April 2014	Incorporation Statement of capital on 2014-04-16 GBP 20 (13 pages)

Rb Refs Origination Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London