Company NameRTB Mortgage And Equity Ltd.
Company StatusDissolved
Company Number10411806
CategoryPrivate Limited Company
Incorporation Date5 October 2016(7 years, 6 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameRichard Hannon
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2017(4 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 08 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7RS
Director NameFraser Allen
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7RS

Location

Registered Address88 Wood Street
London
EC2V 7RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018First Gazette notice for voluntary strike-off (1 page)
27 September 2018Application to strike the company off the register (3 pages)
15 March 2018Accounts for a dormant company made up to 31 October 2017 (4 pages)
10 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
10 October 2017Cessation of Fraser Allen as a person with significant control on 20 February 2017 (1 page)
10 October 2017Cessation of Fraser Allen as a person with significant control on 20 February 2017 (1 page)
10 October 2017Notification of Richard Hannon as a person with significant control on 20 February 2017 (2 pages)
10 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
10 October 2017Notification of Richard Hannon as a person with significant control on 20 February 2017 (2 pages)
20 February 2017Termination of appointment of Fraser Allen as a director on 20 February 2017 (1 page)
20 February 2017Appointment of Richard Hannon as a director on 20 February 2017 (2 pages)
20 February 2017Appointment of Richard Hannon as a director on 20 February 2017 (2 pages)
20 February 2017Termination of appointment of Fraser Allen as a director on 20 February 2017 (1 page)
5 October 2016Incorporation
Statement of capital on 2016-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
5 October 2016Incorporation
Statement of capital on 2016-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)