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RBB LONDON LIMITED

Company number 07522522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to Brentmead House Britannia Road London N12 9RU on 20 February 2017
17 Feb 2017 4.20 Statement of affairs with form 4.19
17 Feb 2017 600 Appointment of a voluntary liquidator
17 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 99
11 Feb 2016 CH01 Director's details changed for Roni Avital on 15 April 2015
11 Feb 2016 CH01 Director's details changed for Mrs Sonia Aboutboul on 15 April 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
29 May 2015 AD01 Registered office address changed from C/O C/O Gates Freedman & Co Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 May 2015
26 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 99
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 99
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 100
26 Jul 2013 AP01 Appointment of Mrs Sonia Aboutboul as a director
26 Jul 2013 AP01 Appointment of Roni Avital as a director
26 Jul 2013 TM01 Termination of appointment of Assaf Avital as a director
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
09 Nov 2012 AP01 Appointment of Assaf Avital as a director
09 Nov 2012 TM01 Termination of appointment of Alon Kubi as a director
09 Nov 2012 TM01 Termination of appointment of Moran Aboutboul Avital as a director
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012