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Company Information for

RNBF LIMITED

SAVANTAS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
05906671
Private Limited Company
Liquidation

Company Overview

About Rnbf Ltd
RNBF LIMITED was founded on 2006-08-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Rnbf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RNBF LIMITED
 
Legal Registered Office
SAVANTAS
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in SW17
 
Filing Information
Company Number 05906671
Company ID Number 05906671
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 10:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RNBF LIMITED
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Companies with same name RNBF LIMITED
The following companies were found which have the same name as RNBF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RNBF COMPANY 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1991-09-05
RNBF HOLDINGS LLC 7635 BRAESDALE LN HOUSTON TX 77071 Active Company formed on the 2023-11-10
RNBF LIMITED Unknown
RNBF LLC 324 ROEBLING STREET SUITE 324 BROOKLYN NY 11249 Active Company formed on the 2011-10-07
RNBF LLC New Jersey Unknown
RNBF PUB LTD 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET GLASGOW G1 3NQ Active - Proposal to Strike off Company formed on the 2018-03-19
RNBFUND PTY LTD Dissolved Company formed on the 2016-02-22

Company Officers of RNBF LIMITED

Current Directors
Officer Role Date Appointed
RAJESH THAKER
Company Secretary 2006-08-15
RAJESH THAKER
Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETKO GEORGIEV
Director 2006-08-15 2015-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-06
2020-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 106 Lessingham Avenue London SW17 8NF
2019-03-03LIQ02Voluntary liquidation Statement of affairs
2019-03-03600Appointment of a voluntary liquidator
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-06-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETKO GEORGIEV
2016-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0123/11/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0123/11/14 ANNUAL RETURN FULL LIST
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-11AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0123/11/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14CH01Director's details changed for Petko Georgiev on 2011-12-20
2011-12-19AR0123/11/11 ANNUAL RETURN FULL LIST
2011-04-18AR0123/11/10 ANNUAL RETURN FULL LIST
2011-04-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0123/11/09 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH THAKER / 23/11/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETKO GEORGIEV / 23/11/2009
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-15AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-23363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RNBF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-02-11
Appointment of Liquidators2019-02-11
Deemed Consent2019-01-23
Fines / Sanctions
No fines or sanctions have been issued against RNBF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-24 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-10-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-09-01 £ 652,195
Creditors Due Within One Year 2011-09-01 £ 8,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RNBF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 17,336
Current Assets 2011-09-01 £ 36,023
Debtors 2011-09-01 £ 18,687
Fixed Assets 2011-09-01 £ 875,000
Secured Debts 2011-09-01 £ 652,195
Shareholder Funds 2011-09-01 £ 250,014
Tangible Fixed Assets 2011-09-01 £ 875,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RNBF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RNBF LIMITED
Trademarks
We have not found any records of RNBF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RNBF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RNBF LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RNBF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRNBF LIMITEDEvent Date2019-02-06
A meeting of shareholders has been called and will be held on 06 February 2019 , the decision date for the deemed consent. Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Adrian Duncan of Savants Covenant Advisory Limited, 83 Victoria Street, London, SW1H 0HW, be appointed liquidator of the company for the purposes of the winding-up. CREDITORS DECISION PROCEDURE At the subsequent creditors decision procedure on 06 February 2019 the resolutions were ratified confirming the appointment of Adrian Duncan as liquidator. Adrian Duncan (IP No 9645 ), Savants Covenant Advisory Limited, 83 Victoria Street, London, SW1H 0HW (telephone 020 7504 1339 ). For further details contact: Mayur Khopekar, email: mkhopekar@savants.co.uk, telephone: 0207504 1339. Mr Rajesh Thaker : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRNBF LIMITEDEvent Date2019-02-06
Liquidator's name and address: Adrian Duncan of Savants , 83 Victoria Street, London, SW1H 0HW . : Further information can be obtained by contacting Mayur Khopekar on Tel: 020 7504 1339 .
 
Initiating party Event TypeDeemed Consent
Defending partyRNBF LIMITEDEvent Date2019-01-21
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency Rules (England & Wales) 2016 that the deemed consent procedure is being proposed by the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Adrian Duncan of 83 Victoria Street, London, SW1H 0HW as liquidator of the company and the decision date is 23.59 on 06 February 2019. A meeting of shareholders has been called and will be held prior to, 23.59 on 06 February 2019 , the decision date for the deemed consent. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Savants Covenant Advisory Limited, 83 Victoria Street, London, SW1H 0HW between 10.00am and 4.00pm on the two business days preceding the decision date In order to object to the proposed decision, you must deliver a notice stating that you do so to the Adrian Duncan of 83 Victoria Street, London, SW1H 0HW, United Kingdom not later than 23.59 on 05 February 2019. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Name of Insolvency Practitioner calling the meetings: Adrian Duncan ( IP Number 9645 ) Address of Insolvency Practitioner: 83 Victoria Street, London, SW1H 0HW Contact Name: Mayur Khopekar , Email Address: mkhopekar@savants.co.uk Telephone Number: 0207 504 1339 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RNBF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RNBF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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