RB.TWELVE LTD
LONDON BB GLOBAL LTD

Hellopages » Greater London » Lambeth » SW8 1RL

Company number 05738116
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 68 SOUTH LAMBETH ROAD, GROUND FLOOR WEST, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20 . The most likely internet sites of RB.TWELVE LTD are www.rbtwelve.co.uk, and www.rb-twelve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rb Twelve Ltd is a Private Limited Company. The company registration number is 05738116. Rb Twelve Ltd has been working since 10 March 2006. The present status of the company is Active. The registered address of Rb Twelve Ltd is 68 South Lambeth Road Ground Floor West London Sw8 1rl. . LONDON COMPANY SERVICES LTD is a Secretary of the company. LOUW, Dean Anton is a Director of the company. SOUTHWARK COMPANY DIRECTORS LTD is a Director of the company. Secretary LONDON COMPANY SERVICES LTD has been resigned. Director BORREGO COBOS, Rafael has been resigned. Director LONDON COMPANY DIRECTORS LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LONDON COMPANY SERVICES LTD
Appointed Date: 21 November 2007

Director
LOUW, Dean Anton
Appointed Date: 01 June 2013
53 years old

Director
SOUTHWARK COMPANY DIRECTORS LTD
Appointed Date: 21 November 2007

Resigned Directors

Secretary
LONDON COMPANY SERVICES LTD
Resigned: 01 March 2007
Appointed Date: 10 March 2006

Director
BORREGO COBOS, Rafael
Resigned: 01 January 2014
Appointed Date: 01 May 2008
51 years old

Director
LONDON COMPANY DIRECTORS LTD
Resigned: 01 March 2007
Appointed Date: 10 March 2006

Persons With Significant Control

Gassiot Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RB.TWELVE LTD Events

03 Apr 2017
Confirmation statement made on 10 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20

23 Dec 2015
Total exemption full accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20

...
... and 29 more events
21 Nov 2007
Accounts for a dormant company made up to 31 March 2007
08 Oct 2007
Director resigned
08 Oct 2007
Secretary resigned
21 Aug 2007
First Gazette notice for compulsory strike-off
10 Mar 2006
Incorporation

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