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Company Information for

RB REFF (UK) LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
08334623
Private Limited Company
Liquidation

Company Overview

About Rb Reff (uk) Ltd
RB REFF (UK) LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Rb Reff (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RB REFF (UK) LIMITED
 
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in E14
 
Filing Information
Company Number 08334623
Company ID Number 08334623
Date formed 2012-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2023-02-09 12:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RB REFF (UK) LIMITED
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Company Officers of RB REFF (UK) LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
Company Secretary 2018-05-10
RODERICK CHARLES PRIESTLEY
Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STATE STREET SECRETARIES (UK) LIMITED
Company Secretary 2014-12-18 2018-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED RMBT UK-G CORP LIMITED Company Secretary 2018-06-07 CURRENT 2014-02-27 Active
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED RMBT UK-F CORP LIMITED Company Secretary 2018-06-07 CURRENT 2014-02-27 Active
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED MASLOW 1 LIMITED Company Secretary 2018-05-30 CURRENT 2015-12-16 Active
RODERICK CHARLES PRIESTLEY COLE WATERHOUSE (WEMBLEY) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active

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.

DateDocument TypeDocument Description
2023-02-09Final Gazette dissolved via compulsory strike-off
2022-11-09Voluntary liquidation. Notice of members return of final meeting
2022-11-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-13
2022-07-07LIQ10Removal of liquidator by court order
2022-07-07600Appointment of a voluntary liquidator
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-13
2021-08-07LIQ06Voluntary liquidation. Resignation of liquidator
2021-08-07600Appointment of a voluntary liquidator
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 20 Churchill Place Canary Wharf London E14 5HJ
2020-08-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-14
2020-08-11600Appointment of a voluntary liquidator
2020-08-10LIQ01Voluntary liquidation declaration of solvency
2020-07-17TM02Termination of appointment of State Street Administration Services (Uk) Limited on 2020-07-17
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-23PSC05Change of details for Gam (Uk) Limited as a person with significant control on 2019-02-08
2019-08-02AP01DIRECTOR APPOINTED MR. ANDREW LEONARD PRATT
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK CAPLAN
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-20AP01DIRECTOR APPOINTED MR DANIEL MARK CAPLAN
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CHARLES PRIESTLEY
2018-05-25AP04Appointment of State Street Administration Services (Uk) Limited as company secretary on 2018-05-10
2018-05-25TM02Termination of appointment of State Street Secretaries (Uk) Limited on 2018-05-10
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15CH01Director's details changed for Mr Roderick Charles Priestley on 2018-02-15
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-15AP04Appointment of State Street Secretaries (Uk) Limited as company secretary on 2014-12-18
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0118/12/13 ANNUAL RETURN FULL LIST
2012-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RB REFF (UK) 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 RB REFF (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RB REFF (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of RB REFF (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RB REFF (UK) LIMITED
Trademarks
We have not found any records of RB REFF (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB REFF (UK) 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 (68320 - Management of real estate on a fee or contract basis) as RB REFF (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RB REFF (UK) 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 RB REFF (UK) 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 RB REFF (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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