Company number 04573121
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-15
; Micro company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of RBA2005 LIMITED are www.rba2005.co.uk, and www.rba2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rba2005 Limited is a Private Limited Company.
The company registration number is 04573121. Rba2005 Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Rba2005 Limited is Kemp House 152 City Road London Ec1v 2nx. The company`s financial liabilities are £29.76k. It is £0.46k against last year. And the total assets are £0.03k, which is £0.01k against last year. GOLLEY, Shaun is a Director of the company. Secretary KITTS, Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KITTS, Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".
rba2005 Key Finiance
LIABILITIES
£29.76k
+1%
CASH
n/a
TOTAL ASSETS
£0.03k
+42%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KITTS, Marie
Resigned: 01 May 2010
Appointed Date: 25 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2002
Appointed Date: 25 October 2002
Director
KITTS, Marie
Resigned: 30 April 2010
Appointed Date: 01 December 2006
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2002
Appointed Date: 25 October 2002
Persons With Significant Control
Mr Shaun Golley
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more
RBA2005 LIMITED Events
20 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-15
07 Dec 2016
Micro company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
05 Nov 2002
New secretary appointed
05 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
28 Oct 2002
Secretary resigned
28 Oct 2002
Director resigned
25 Oct 2002
Incorporation