RBDM LIMITED
LONDON BOLLEBOURG LIMITED

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Company number 06332884
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address UNIT 14 WATERHOUSE, 8 ORSMAN ROAD, LONDON, ENGLAND, ENGLAND, N1 5QJ
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Statement of capital following an allotment of shares on 28 July 2016 GBP 5,579,016.442 . The most likely internet sites of RBDM LIMITED are www.rbdm.co.uk, and www.rbdm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbdm Limited is a Private Limited Company. The company registration number is 06332884. Rbdm Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Rbdm Limited is Unit 14 Waterhouse 8 Orsman Road London England England N1 5qj. . OHS SECRETARIES LIMITED is a Secretary of the company. BUENO DE MESQUITA, Philip Dermot is a Director of the company. CARMELA BORDALLO ACAMPORA, Maria is a Director of the company. IIINCIC, Roksanda is a Director of the company. LEE JONES, Jonathan is a Director of the company. PASRICHA, Eiesha Bharti is a Director of the company. WESTERMAN, Sian Eleri Angharad is a Director of the company. Secretary BUENO DE MESQUITA, Philip Dermot has been resigned. Secretary JPCORS LIMITED has been resigned. Director OLIVE, Zoe Cordelia has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 16 July 2015
Director
BUENO DE MESQUITA, Philip Dermot
Appointed Date: 10 July 2012
59 years old
Director
CARMELA BORDALLO ACAMPORA, Maria
Appointed Date: 02 July 2015
65 years old
Director
IIINCIC, Roksanda
Appointed Date: 13 November 2007
55 years old
Director
LEE JONES, Jonathan
Appointed Date: 02 July 2015
43 years old
Director
PASRICHA, Eiesha Bharti
Appointed Date: 19 December 2013
41 years old
Director
WESTERMAN, Sian Eleri Angharad
Appointed Date: 19 December 2013
63 years old

Resigned Directors

Secretary
BUENO DE MESQUITA, Philip Dermot
Resigned: 16 July 2015
Appointed Date: 13 November 2007
Secretary
JPCORS LIMITED
Resigned: 13 November 2007
Appointed Date: 03 August 2007
Director
OLIVE, Zoe Cordelia
Resigned: 27 May 2015
Appointed Date: 31 August 2012
45 years old
Director
JPCORD LIMITED
Resigned: 13 November 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Ms Roksanda Illncic
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Eiesha Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBDM LIMITED Events

25 Jan 2017
Accounts for a small company made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 3 August 2016 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 5,579,016.442
06 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 5,579,010.926
05 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 3,479,465.926
...
... and 74 more events
28 Dec 2007
Company name changed bollebourg LIMITED\certificate issued on 28/12/07
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
16 Nov 2007
Registered office changed on 16/11/07 from: 17 city business centre lower road london SE16 2XB
03 Aug 2007
Incorporation

RBDM LIMITED Charges

28 July 2016
Charge code 0633 2884 0007
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Eiesha Limited
Description: Leasehold property at ground and basement retail unit 9…
22 March 2013
Legal assignment of contract monies
Delivered: 23 March 2013
Status: Satisfied on 20 August 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 20 February 2013
Status: Satisfied on 20 August 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
2 October 2012
Rent deposit deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Mayor & Commonalty & Citizens of the City of London
Description: £8,202.00 or such other sume as held pursuant to the rent…
16 December 2009
All assets debenture
Delivered: 19 December 2009
Status: Satisfied on 2 December 2013
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of first fixed and…
1 October 2009
Rent deposit deed
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in the deposit balance and all money from time to…
6 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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