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Home > England & Wales Companies > RB SFO 1 LIMITED
Company Information for

RB SFO 1 LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
08487015
Private Limited Company
Liquidation

Company Overview

About Rb Sfo 1 Ltd
RB SFO 1 LIMITED was founded on 2013-04-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Rb Sfo 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RB SFO 1 LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in RG1
 
Filing Information
Company Number 08487015
Company ID Number 08487015
Date formed 2013-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 30/09/2016
Latest return 12/04/2015
Return next due 10/05/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-14 12:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RB SFO 1 LIMITED
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Company Officers of RB SFO 1 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BEST
Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID ANTONY BERLIAND
Director 2014-07-11 2015-04-30
KARINA COOPER
Director 2013-04-12 2013-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BEST RB SFO 2 LIMITED Director 2013-12-04 CURRENT 2013-04-12 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.

DateDocument TypeDocument Description
2023-01-14Final Gazette dissolved via compulsory strike-off
2022-10-14Voluntary liquidation. Notice of members return of final meeting
2022-10-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-04
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London London EC4A 3TR
2021-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-04
2020-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-09-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-04
2018-06-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-044.68 Liquidators' statement of receipts and payments to 2017-04-04
2017-06-02600Appointment of a voluntary liquidator
2017-06-02LIQ10Removal of liquidator by court order
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-04-204.70Declaration of solvency
2016-04-20600Appointment of a voluntary liquidator
2016-04-20LRESSPResolutions passed:
  • Special resolution to wind up on 2016-04-05
2016-02-11CH01Director's details changed for Mr Anthony John Best on 2016-02-03
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ANTONY BERLIAND
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-26RES01ADOPT ARTICLES 26/06/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AP01DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0112/04/14 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MR ANTHONY JOHN BEST
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KARINA COOPER
2013-07-09AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RB SFO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-15
Resolutions for Winding-up2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against RB SFO 1 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 SFO 1 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 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RB SFO 1 LIMITED

Intangible Assets
Patents
We have not found any records of RB SFO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RB SFO 1 LIMITED
Trademarks
We have not found any records of RB SFO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB SFO 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 (64205 - Activities of financial services holding companies) as RB SFO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RB SFO 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.
Legal Notices/Action
Initiating party Event Type
Defending partyRB SFO 1 LIMITEDEvent Date2016-04-08
The Companies were placed into Members Voluntary Liquidation on 5 April 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 16 May 2016 by sending to C.R.F. Day, Joint Liquidator at Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 16 May 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted by Tel: 020 7303 5056.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRB SFO 1 LIMITEDEvent Date2016-04-05
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted by Tel: 020 7303 5056.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRB SFO 1 LIMITEDEvent Date2016-04-01
Notification of written resolutions of the Companies proposed by the director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 01 April 2016 , Effective Date: on 5 April 2016. I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies’ affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7303 0645.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RB SFO 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 RB SFO 1 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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