Company Information for RB SHIPPING (UK) LIMITED
4TH FLOOR, MILLBANK TOWER MILLBANK, LONDON, SW1P 4QP,
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Company Registration Number
08761433
Private Limited Company
Active |
Company Name | ||
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RB SHIPPING (UK) LIMITED | ||
Legal Registered Office | ||
4TH FLOOR MILLBANK TOWER MILLBANK LONDON SW1P 4QP Other companies in SW1P | ||
Previous Names | ||
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Company Number | 08761433 | |
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Company ID Number | 08761433 | |
Date formed | 2013-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 07:43:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MEGAN JOY LANGRIDGE |
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PATRICK COLIN O'DRISCOLL |
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MEHMET OZGUR SAYDAM |
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BENJAMIN LUKE WEBB |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBIZA PROPERTY INVESTMENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
RB INTERNATIONAL (UK) LIMITED | Director | 2015-03-31 | CURRENT | 2014-10-17 | Active | |
HYPHEN JENNY LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
BROOKSET 15 RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
SHEPHERD MARKET RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
SERVET 2015 LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
WETHERBY RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
SACKVILLE RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
ALDERSGATE RESIDENTIAL NO 2 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
BROOKSET 7 RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ALDERSGATE RESIDENTIAL NO 1 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
BROOKSET 6 RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
HYPHEN TRADING LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
EDEN RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KENBO WALTON RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MITSI HOLDING (UK) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
PALL MALL RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MADRASSE RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
RB MARINE HOLDINGS (UK) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
DENBIGH RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
139 PICCADILLY RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
CATALYST RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MERIDIEN HOUSE RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
CONNAUGHT RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KEELAN RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ALL WEATHER CHAMPIONSHIPS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ARENA RACING (SOUTHWELL) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2014-01-24 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2014-01-24 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
DRAPER CAPITAL LIMITED | Director | 2013-12-03 | CURRENT | 2010-07-13 | Dissolved 2015-10-20 | |
MORNINGTON PUB COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
LAKE SUPERIOR LIMITED | Director | 2013-06-10 | CURRENT | 1996-02-12 | Active | |
CORALGLADE LIMITED | Director | 2013-05-16 | CURRENT | 2001-06-07 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED | Director | 2012-09-04 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MARGUERITE PROPERTIES LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
MARY ROSE PROPERTIES LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
LONDON HELIPORT AVIATION LIMITED | Director | 2012-02-23 | CURRENT | 1999-07-08 | Active | |
THE LONDON HELIPORT LIMITED | Director | 2012-02-23 | CURRENT | 2002-09-26 | Active | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
FONTWELL PARK STEEPLECHASE LIMITED (THE) | Director | 2007-08-01 | CURRENT | 1923-11-07 | Active | |
CHEPSTOW RACES LIMITED | Director | 2007-08-01 | CURRENT | 1986-05-16 | Active | |
NORTHERN RACES LIMITED | Director | 2007-08-01 | CURRENT | 1994-05-13 | Active | |
BRIGHTON RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1997-11-21 | Active | |
GREAT YARMOUTH RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2001-08-07 | Active | |
CHEPSTOW MARKETS LIMITED | Director | 2007-08-01 | CURRENT | 2003-10-20 | Active | |
NORTHERN RACING LTD | Director | 2007-08-01 | CURRENT | 1925-01-26 | Active | |
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1988-11-18 | Active | |
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED | Director | 2007-08-01 | CURRENT | 1927-05-05 | Active | |
HIGH GOSFORTH PARK LIMITED | Director | 2007-08-01 | CURRENT | 1880-11-27 | Active | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
BATH RACECOURSE COMPANY,LIMITED | Director | 2007-08-01 | CURRENT | 1919-10-14 | Active | |
JED NETWORK LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
H CAPITAL LTD. | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
RB ARIANA LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
RB LEAH LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
RB MYA LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
HYPHEN TRADING LIMITED | Director | 2016-05-23 | CURRENT | 2015-03-12 | Active | |
RB MARINE HOLDINGS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2015-03-12 | Active | |
RB LISA LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
RB EDEN LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
HYPHEN JENNY LIMITED | Director | 2015-11-27 | CURRENT | 2015-03-13 | Active | |
MITSI HOLDING (UK) LIMITED | Director | 2015-10-14 | CURRENT | 2015-03-12 | Active | |
RB JORDANA LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
RB JAKE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
RB INTERNATIONAL (UK) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
RB BRITISH MARINE UK LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
RB CAPITAL LIMITED | Director | 2014-05-14 | CURRENT | 2013-06-03 | Active | |
RB ARIANA LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
RB LEAH LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
RB MYA LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
RB LISA LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
RB EDEN LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
HYPHEN JENNY LIMITED | Director | 2015-11-27 | CURRENT | 2015-03-13 | Active | |
RB JORDANA LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
RB JAKE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
RB CAPITAL LIMITED | Director | 2014-05-14 | CURRENT | 2013-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 15/04/2024</ul> | ||
Solvency Statement dated 15/04/24 | ||
Statement by Directors | ||
Statement of capital on USD 1 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 27/10/2023</ul> | ||
Solvency Statement dated 27/10/23 | ||
Statement by Directors | ||
Statement of capital on USD 7 | ||
Statement of capital on USD 7 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
26/06/23 STATEMENT OF CAPITAL GBP 1 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
12/06/23 STATEMENT OF CAPITAL GBP 1 | ||
26/05/23 STATEMENT OF CAPITAL GBP 1 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
24/04/23 STATEMENT OF CAPITAL GBP 1 | ||
20/04/23 STATEMENT OF CAPITAL GBP 1 | ||
28/03/23 STATEMENT OF CAPITAL GBP 1 | ||
06/04/23 STATEMENT OF CAPITAL GBP 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH SAMUEL ISRAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET OZGUR SAYDAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Mehmet Ozgur Saydam on 2021-09-01 | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Megan Joy Langridge as company secretary on 2016-03-29 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MEHMET OZGUR SAYDAM | |
AP01 | DIRECTOR APPOINTED BENJAMIN WEBB | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 11/11/2014 | |
CERTNM | Company name changed rb shipping LIMITED\certificate issued on 18/11/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation
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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 RB SHIPPING (UK) LIMITED
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as RB SHIPPING (UK) 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. |