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Company Information for

RB REFS 2 LIMITED

8 Finsbury Circus, London, EC2M 7GB,
Company Registration Number
08989042
Private Limited Company
Active

Company Overview

About Rb Refs 2 Ltd
RB REFS 2 LIMITED was founded on 2014-04-09 and has its registered office in London. The organisation's status is listed as "Active". Rb Refs 2 Limited is a Private Limited Company registered in ENGLAND 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
RB REFS 2 LIMITED
 
Legal Registered Office
8 Finsbury Circus
London
EC2M 7GB
Other companies in RG1
 
Filing Information
Company Number 08989042
Company ID Number 08989042
Date formed 2014-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-09
Return next due 2024-04-23
Type of accounts DORMANT
Last Datalog update: 2024-05-08 01:15:31
Primary Source:Companies House
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Company Officers of RB REFS 2 LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA MIKE-EZE
 Company Secretary 2018-02-28
DANIEL MARK CAPLAN
 Director 2018-03-14
TOM MARTIN DOWD
 Director 2017-12-05
DARREN EDWARD NICHOLLS
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAY
 Director 2017-12-05 2018-03-14
RICHARD BRIAN CULL
 Director 2015-10-02 2017-12-12
CLEMENTA MONEDERO
 Director 2015-10-02 2017-12-05
CATRIONA ANN FLETCHER
 Company Secretary 2016-03-10 2017-09-19
ANTHONY JOHN BEST
 Director 2015-06-09 2015-10-02
WILLIAM THOMAS WINTERS
 Director 2014-04-09 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARK CAPLAN RB REFS 1 LIMITED Director 2018-03-14 CURRENT 2014-04-09 Active
DANIEL MARK CAPLAN RB REFS ORIGINATION LIMITED Director 2018-03-14 CURRENT 2014-04-16 Liquidation
DANIEL MARK CAPLAN GAM INVESTMENT MANAGERS LIMITED Director 2017-12-05 CURRENT 1980-06-12 Active
DANIEL MARK CAPLAN GAM STERLING MANAGEMENT LIMITED Director 2017-12-05 CURRENT 1983-09-06 Active
DANIEL MARK CAPLAN GAM UNIT TRUST MANAGEMENT COMPANY LIMITED Director 2017-12-05 CURRENT 1993-11-19 Active
TOM MARTIN DOWD GAM STERLING MANAGEMENT LIMITED Director 2017-12-05 CURRENT 1983-09-06 Active
TOM MARTIN DOWD RB REFS 1 LIMITED Director 2017-12-05 CURRENT 2014-04-09 Active
TOM MARTIN DOWD RB REFS ORIGINATION LIMITED Director 2017-12-05 CURRENT 2014-04-16 Liquidation
TOM MARTIN DOWD GAM UNIT TRUST MANAGEMENT COMPANY LIMITED Director 2017-12-05 CURRENT 1993-11-19 Active
DARREN EDWARD NICHOLLS GAM SYSTEMATIC SERVICES LIMITED Director 2017-12-05 CURRENT 2016-06-16 Active
DARREN EDWARD NICHOLLS RB REFS 1 LIMITED Director 2017-06-05 CURRENT 2014-04-09 Active
DARREN EDWARD NICHOLLS RB REFS ORIGINATION LIMITED Director 2017-06-05 CURRENT 2014-04-16 Liquidation
DARREN EDWARD NICHOLLS GAM SYSTEMATIC HOLDING LIMITED Director 2017-05-23 CURRENT 2016-06-16 Active
DARREN EDWARD NICHOLLS GAM UNIT TRUST MANAGEMENT COMPANY LIMITED Director 2016-08-31 CURRENT 1993-11-19 Active
DARREN EDWARD NICHOLLS GAM LONDON LIMITED Director 2013-11-12 CURRENT 1966-03-24 Active
DARREN EDWARD NICHOLLS GAM (U.K.) LIMITED Director 2013-11-12 CURRENT 1982-09-16 Active
DARREN EDWARD NICHOLLS GAM STERLING MANAGEMENT LIMITED Director 2013-11-12 CURRENT 1983-09-06 Active
DARREN EDWARD NICHOLLS GAM INTERNATIONAL MANAGEMENT LIMITED Director 2013-11-11 CURRENT 1984-03-26 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
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-25DIRECTOR APPOINTED MR DUNCAN STEVEN WHALE
2023-05-25APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD JORDAN
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARD PRATT
2022-03-25AP01DIRECTOR APPOINTED MR RICHARD MCNAMARA
2022-01-20APPOINTMENT TERMINATED, DIRECTOR DARREN EDWARD NICHOLLS
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN EDWARD NICHOLLS
2021-08-09TM02Termination of appointment of Cynthia Mike-Eze on 2021-08-02
2021-08-09AP03Appointment of Mrs Claire Thurston as company secretary on 2021-08-02
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR TOM MARTIN DOWD
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13AP01DIRECTOR APPOINTED MR ANDREW LEONARD PRATT
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK CAPLAN
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 20 King Street London SW1Y 6QY England
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-03-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14AP01DIRECTOR APPOINTED MR DANIEL MARK CAPLAN
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
2018-03-07AP03Appointment of Mrs Cynthia Mike-Eze as company secretary on 2018-02-28
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN CULL
2017-12-05AP01DIRECTOR APPOINTED MR TOM MARTIN DOWD
2017-12-05AP01DIRECTOR APPOINTED MR DAVID GRAY
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO
2017-10-09TM02Termination of appointment of Catriona Ann Fletcher on 2017-09-19
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08AP01DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15CH01Director's details changed for Mr Richard Brian Cull on 2016-09-09
2016-04-21AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-06RES01ADOPT ARTICLES 06/04/16
2016-03-24AP03Appointment of Ms Catriona Ann Fletcher as company secretary on 2016-03-10
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Throgmorton, 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BEST
2015-10-13AP01DIRECTOR APPOINTED MS. CLEMENTA MONEDERO
2015-10-13AP01DIRECTOR APPOINTED MR RICHARD BRIAN CULL
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24AP01DIRECTOR APPOINTED MR ANTHONY JOHN BEST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0109/04/15 FULL LIST
2014-04-17AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09NEWINCCERTIFICATE 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
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RB REFS 2 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 REFS 2 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 REFS 2 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 REFS 2 LIMITED

Intangible Assets
Patents
We have not found any records of RB REFS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RB REFS 2 LIMITED
Trademarks
We have not found any records of RB REFS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB REFS 2 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 (64209 - Activities of other holding companies n.e.c.) as RB REFS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RB REFS 2 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 REFS 2 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 REFS 2 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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    Other companies at postcode EC2M 7GB