| Company Name | Rbwei Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10839843 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 10 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas John Wood |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Level 6 1 Tudor Street London EC4Y 0AH |
| Director Name | Mr Orlando Valentine Hilton |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Investment Associate |
| Country of Residence | England |
| Correspondence Address | Level 6 1 Tudor Street London EC4Y 0AH |
| Secretary Name | TMF Group Fund Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| Correspondence Address | Western Suite, Ground Floor, Mill Court La Charrot St. Peter Port Guernsey GY1 1EJ |
| Director Name | Mrs Melanie Peploe |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Level 6 1 Tudor Street London EC4Y 0AH |
Location
| Registered Address | Level 6 1 Tudor Street London EC4Y 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2019 | Application to strike the company off the register (3 pages) |
| 20 November 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr orlando valentine hilton (2 pages) |
| 15 May 2019 | Confirmation statement made on 1 May 2019 with updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 12 June 2018 | Director's details changed for Mr Nicholas John Wood on 11 April 2018 (2 pages) |
| 1 May 2018 | Notification of Resonance British Wind Energy Income Lp as a person with significant control on 28 June 2017 (2 pages) |
| 1 May 2018 | Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 28 June 2017 (2 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 1 May 2018 | Cessation of Resonance Wind Gp Ltd as a person with significant control on 28 June 2017 (1 page) |
| 1 May 2018 | Notification of Resonance Asset Management Limited as a person with significant control on 28 June 2017 (2 pages) |
| 21 February 2018 | Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018 (2 pages) |
| 12 December 2017 | Termination of appointment of Melanie Peploe as a director on 28 November 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Melanie Peploe as a director on 28 November 2017 (1 page) |
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|