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The Open Database Of The Corporate World

RB SFOF (UK) ORIGINATION LIMITED

Company Number
08775496
Status
Liquidation
Incorporation Date
14 November 2013 (almost 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Field Court
    Gray's Inn
  • London
  • WC1R 5EF
  • United Kingdom
Industry Codes
  • 64205: Activities of financial services holding companies (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Oct 2017 (UK Crown Copyright)

UK Gazette Notices

RB SFOF (UK) ORIGINATION LIMITED (Company Number 08775496) ("the Company") - In Members' Voluntary Liquidation Registered office: 20 Churchil...,

RB SFOF (UK) ORIGINATION LIMITED (Company Number 08775496) In Members' Voluntary Liquidation - ("the Company") Registered office: 20 Churchil...,

PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: RB SFOF (UK) ORIGINATION LIMITED Company Number: 08775496 Registered offi...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-14 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-10-16 Change of registered office address Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 3 Field Court Gray's Inn London WC1R 5EF on 2017-10-16 details
2017-10-10 Filing dated 10 October 2017 Resolutions details
2017-10-10 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-10-10 Notice of statutory declaration of solvency Declaration of solvency details
2017-03-02 Appointment of corporate secretary Appointment of State Street Secretaries (Uk) Limited as a secretary on 2013-12-17 details
2017-02-08 true Second filing of the annual return made up to 2015-11-14 details
2017-01-09 true Second filing of Confirmation Statement dated 14/11/2016 details
2016-12-09 Return of allotment of shares Statement of capital following an allotment of shares on 2015-09-25 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-14 with updates details
2016-10-06 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2016-01-05 Annual Return Annual return made up to 2015-11-14 with full list of shareholders details
2015-10-19 Termination of appointment of director Termination of appointment of Richard David Anthony Berliand as a director on 2015-04-30 details
2015-09-10 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2015-06-26 Filing dated 26 June 2015 Resolutions details
2014-12-05 Annual Return Annual return made up to 2014-11-14 with full list of shareholders details
2014-09-16 Change of accounting reference date Current accounting period extended from 2014-11-30 to 2014-12-31 details
2014-02-14 Appointment of director Appointment of Richard David Antony Berliand as a director on 2014-01-01 details
2013-11-14 Filing dated 14 November 2013 Incorporation details

Gazette notices alpha

Date Publication Notice Classification
2017-10-12 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2017-10-12 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-10-12 The Gazette (United Kingdom) Appoin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
64205 Activities of financial services holding companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 17 2017

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