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Company Information for

RBT 1 LIMITED

32 CORNHILL, LONDON, EC3V 3BT,

Company Registration Number

01986211

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Rbt 1 Ltd

RBT 1 LIMITED was founded on 1986-02-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Rbt 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RBT 1 LIMITED

Legal Registered Office

32 CORNHILL
LONDON
EC3V 3BT

Previous Names

RECORD BULLDOG TOOLS LIMITED

09/07/2003

Filing Information

Company Number		01986211
Company ID Number		01986211
Date formed		1986-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		09/03/2007
Return next due		06/04/2008
Type of accounts		DORMANT

Last Datalog update:	2020-04-11 13:11:04
Primary Source:	Companies House

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Companies with same name RBT 1 LIMITED

The following companies were found which have the same name as RBT 1 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RBT 1 GROUP LLC	10067 SW 156 CT MIAMI FL 33196	Active	Company formed on the 2021-02-12
Rbt 103 LLC	Maryland	Unknown
RBT 178-42 LLC	351 ASHAROKEN AVENUE SUFFOLK NORTHPORT NEW YORK 11768	Active	Company formed on the 2013-05-23
RBT 1906	California	Unknown

Company Officers of RBT 1 LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPE PATRICK ANDRE DELSAUT	Company Secretary	2006-02-28
PHILIPPE PATRICK ANDRE DELSAUT	Director	2006-02-28
DALE LEWIS MATSCHULLAT	Director	2002-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRADFORD RYAN TURNER	Company Secretary	2005-10-04	2006-02-28
BRADFORD RYAN TURNER	Director	2005-10-04	2006-02-28
DANIELE DARDY	Company Secretary	2003-08-14	2005-10-04
DANIELE DARDY	Director	2003-08-14	2005-10-04
ANDREA LYNN HORNE	Company Secretary	2002-05-24	2003-08-14
BRETT EVAN GRIES	Director	2002-04-30	2003-08-14
ANDREA LYNN HORNE	Director	2002-04-30	2003-08-14
RICHARD HARPER WOLFF	Company Secretary	2002-04-30	2002-05-24
GRAHAM JOHN PEARSON	Company Secretary	1996-01-31	2002-04-30
JOHN EDWARD KERFOOT	Director	1999-02-01	2002-04-30
MAXWELL FRANCIS RIEKIE	Director	1998-12-14	2002-04-30
PAUL HEMINGFIELD	Director	1999-02-01	1999-12-04
POLYHEDRON HOLDINGS PLC	Director	1995-06-13	1999-05-28
MICHAEL STODDARD	Director	1996-08-31	1998-09-30
BRIAN DOUGLAS SCRIVENS	Director	1992-03-09	1996-08-31
OWEN DOUGLAS EVANS	Director	1992-03-09	1996-03-30
JOHN HARDACRE	Company Secretary	1992-03-09	1996-01-31
JOHN HARDACRE	Director	1992-03-09	1996-01-31
CHRISTOPHER BUNDY	Director	1995-03-02	1995-06-13
MARCH INVESTMENT FUND LIMITED	Director	1992-03-09	1995-06-13
THOMAS MOORE	Director	1992-03-09	1994-04-15
NEIL TREVOR ROBINSON	Director	1992-03-09	1994-04-15
JOHN WATSON NEWMAN	Director	1992-03-09	1994-01-14
NICHOLAS DAMANTE SHIPP	Director	1992-03-09	1994-01-14
KENNETH MARK TURNER WINSTANLEY	Director	1992-03-09	1992-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DALE LEWIS MATSCHULLAT	SWISH PRODUCTS	Director	2002-10-07	CURRENT	1952-03-10	Active - Proposal to Strike off
DALE LEWIS MATSCHULLAT	JENKS & CATTELL LIMITED	Director	2002-04-30	CURRENT	1964-07-29	Liquidation
DALE LEWIS MATSCHULLAT	1909014 LIMITED	Director	2002-04-30	CURRENT	1985-04-29	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-29	AC92	Restoration by order of the court
2009-08-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-05-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-12-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
2008-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/08 FROM: POLYHEDRON HOLDINGS LIMITED KETTLEBRIDGE ROAD SHEFFIELD S9 3BL
2008-01-03	4.70	DECLARATION OF SOLVENCY
2008-01-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2008-01-03	600	APPOINTMENT OF LIQUIDATOR
2007-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-20	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29	363s	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-21	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-21	288b	DIRECTOR RESIGNED
2003-07-09	CERTNM	COMPANY NAME CHANGED RECORD BULLDOG TOOLS LIMITED CERTIFICATE ISSUED ON 09/07/03
2003-04-10	363(287)	REGISTERED OFFICE CHANGED ON 10/04/03
2003-04-10	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11	288a	NEW SECRETARY APPOINTED
2002-06-11	288b	SECRETARY RESIGNED
2002-06-06	ELRES	S369(4) SHT NOTICE MEET 20/05/02
2002-06-06	ELRES	S80A AUTH TO ALLOT SEC 20/05/02
2002-05-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-13	288b	DIRECTOR RESIGNED
2002-05-13	288b	SECRETARY RESIGNED
2002-05-13	288b	DIRECTOR RESIGNED
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-05-13	288a	NEW SECRETARY APPOINTED
2002-03-21	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-04	363s	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-12-15	288b	DIRECTOR RESIGNED
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18	288b	DIRECTOR RESIGNED
1999-04-08	363s	RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-02-21	288a	NEW DIRECTOR APPOINTED
1999-02-21	288a	NEW DIRECTOR APPOINTED
1999-01-08	288a	NEW DIRECTOR APPOINTED
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-13	288b	DIRECTOR RESIGNED
1998-03-30	363(287)	REGISTERED OFFICE CHANGED ON 30/03/98
1998-03-30	363s	RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-04-04	363s	RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1997-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-27	288	DIRECTOR RESIGNED
1996-09-27	288	NEW DIRECTOR APPOINTED
1986-07-01	CERTNM	Company name changed looktrail LIMITED\certificate issued on 01/07/86
1986-05-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RBT 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RBT 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of RBT 1 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of RBT 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RBT 1 LIMITED

Trademarks

We have not found any records of RBT 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RBT 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as RBT 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RBT 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RBT 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RBT 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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