Dissolved 2014-11-04
Company Information for RJB SECRETARIES LIMITED
LONDON, W1K,
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Company Registration Number
06906625
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | |
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RJB SECRETARIES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06906625 | |
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Date formed | 2009-05-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 16:30:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RJB SECRETARIES LIMITED | 22 GILBERT STREET LONDON W1K 5HD | Dissolved | Company formed on the 2014-11-20 |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL HELEN BARRATT |
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ADRIAAN WILLEM BAARS |
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ROBERT NEIL SOUBER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RJB SECRETARIES LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2018-01-16 | |
176 WEST HILL FREEHOLD LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
ONE HYDE PARK STREET FREEHOLD LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
ROKEBY JOHNSON BAARS SOLICITORS LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
HOUSE ON WATER LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
ROSSETTI HOUSE (NW8) FREEHOLD COMPANY LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
AHM REVERSIONS LIMITED | Director | 2012-03-01 | CURRENT | 2011-05-26 | Dissolved 2016-07-19 | |
10 THURLOE SQUARE RTM LIMITED | Director | 2011-10-19 | CURRENT | 2011-02-09 | Dissolved 2017-04-25 | |
103 BELGRAVE ROAD LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2017-01-17 | |
68 SYDNEY STREET RTM LTD | Director | 2008-07-14 | CURRENT | 2006-12-14 | Dissolved 2014-06-24 | |
REVERSION FLAT 6 GLOUCESTER SQUARE LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Active | |
5-11 CHEYNE GARDENS FREEHOLD LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Dissolved 2015-07-21 | |
RJB SECRETARIES LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 15/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SOUBER / 15/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HELEN BARRATT / 15/05/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 RJB SECRETARIES LIMITED
Called Up Share Capital | 2011-06-01 | £ 3 |
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Shareholder Funds | 2012-06-01 | £ 3 |
Shareholder Funds | 2011-06-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RJB SECRETARIES LIMITED are:
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. |