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Home > England & Wales Companies > RB SFOF (UK) ORIGINATION LIMITED
Company Information for

RB SFOF (UK) ORIGINATION LIMITED

3 FIELD COURT, GRAY'S INN, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
08775496
Private Limited Company
Liquidation

Company Overview

About Rb Sfof (uk) Origination Ltd
RB SFOF (UK) ORIGINATION LIMITED was founded on 2013-11-14 and has its registered office in Gray's Inn. The organisation's status is listed as "Liquidation". Rb Sfof (uk) Origination 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
RB SFOF (UK) ORIGINATION LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
GRAY'S INN
LONDON
WC1R 5EF
Other companies in E14
 
Filing Information
Company Number 08775496
Company ID Number 08775496
Date formed 2013-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-21 00:34:51
Primary Source:Companies House
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Company Officers of RB SFOF (UK) ORIGINATION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BEST
Director 2013-11-14
STATE STREET SECRETARIES (UK) LIMITED
Company Secretary 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID ANTONY BERLIAND
Director 2014-01-01 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BEST RB SFOS 1 (UK) ORIGINATION LIMITED Director 2013-07-16 CURRENT 2013-07-16 Liquidation
STATE STREET SECRETARIES (UK) LIMITED MASLOW 1 LIMITED Company Secretary 2016-03-01 CURRENT 2015-12-16 Active
STATE STREET SECRETARIES (UK) LIMITED RMBT UK-G CORP LIMITED Company Secretary 2015-01-01 CURRENT 2014-02-27 Active
STATE STREET SECRETARIES (UK) LIMITED RMBT UK-C CORP LIMITED Company Secretary 2015-01-01 CURRENT 2014-02-27 Active
STATE STREET SECRETARIES (UK) LIMITED RMBT UK-F CORP LIMITED Company Secretary 2015-01-01 CURRENT 2014-02-27 Active
STATE STREET SECRETARIES (UK) LIMITED RB REFF (UK) LIMITED Company Secretary 2014-12-18 CURRENT 2012-12-18 Active
STATE STREET SECRETARIES (UK) LIMITED DEANSGATE CRONUS OPERATIONS LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
STATE STREET SECRETARIES (UK) LIMITED SUNRISE HOME HELP BAGSHOT II LIMITED Company Secretary 2009-02-17 CURRENT 2007-10-01 Dissolved 2013-09-24
STATE STREET SECRETARIES (UK) LIMITED ARRAN FUNDING (UK) PLC Company Secretary 2008-11-26 CURRENT 2008-11-18 Dissolved 2013-10-04
STATE STREET SECRETARIES (UK) LIMITED FALCON MANAGERS LIMITED Company Secretary 2007-03-19 CURRENT 2006-06-28 Liquidation
STATE STREET SECRETARIES (UK) LIMITED 3I GROUP INVESTMENTS GP LIMITED Company Secretary 2007-03-13 CURRENT 1999-09-14 Dissolved 2014-07-01
STATE STREET SECRETARIES (UK) LIMITED STATE STREET SERVICES (UK) LIMITED Company Secretary 2006-02-02 CURRENT 2006-01-25 Active
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE HOLDINGS LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED GS MORTGAGE FUNDING NO. 1 LIMITED Company Secretary 2004-04-21 CURRENT 2004-01-14 Dissolved 2016-04-19
STATE STREET SECRETARIES (UK) LIMITED GANGREY LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED CAPITAL INVESTORS 2002 LIMITED Company Secretary 2002-01-29 CURRENT 2002-01-29 Active
STATE STREET SECRETARIES (UK) LIMITED CAPITAL VENTURES NOMINEES LIMITED Company Secretary 2001-08-06 CURRENT 1995-12-22 Active
STATE STREET SECRETARIES (UK) LIMITED MAIZELANDS LIMITED Company Secretary 2001-03-27 CURRENT 1996-12-13 Active
STATE STREET SECRETARIES (UK) LIMITED ARRINGFORD LIMITED Company Secretary 2001-03-27 CURRENT 1996-12-13 Active
STATE STREET SECRETARIES (UK) LIMITED STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-18 Active
STATE STREET SECRETARIES (UK) LIMITED STANHOPE GATE TRUSTEES LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active
STATE STREET SECRETARIES (UK) LIMITED NESSIE (UK) LIMITED Company Secretary 2000-04-05 CURRENT 2000-03-27 Dissolved 2014-09-09

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
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ
2017-10-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-02AP04CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED
2017-02-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/11/15
2017-02-08ANNOTATIONClarification
2017-01-09RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016
2016-12-09SH0125/09/15 STATEMENT OF CAPITAL GBP 161381
2016-11-15LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 161381
2016-11-15CS0114/11/16 STATEMENT OF CAPITAL GBP 161381
2016-10-06AA31/12/15 TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0114/11/15 FULL LIST
2016-01-05AR0114/11/15 FULL LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERLIAND
2015-09-10AA31/12/14 TOTAL EXEMPTION FULL
2015-06-26RES01ALTER ARTICLES 19/06/2015
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0114/11/14 FULL LIST
2014-09-16AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-02-14AP01DIRECTOR APPOINTED RICHARD DAVID ANTHONY BERLIAND
2014-02-14AP01DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RB SFOF (UK) ORIGINATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-12
Notices to Creditors2017-10-12
Resolutions for Winding-up2017-10-12
Fines / Sanctions
No fines or sanctions have been issued against RB SFOF (UK) ORIGINATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RB SFOF (UK) ORIGINATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of RB SFOF (UK) ORIGINATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RB SFOF (UK) ORIGINATION LIMITED
Trademarks
We have not found any records of RB SFOF (UK) ORIGINATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB SFOF (UK) ORIGINATION 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 (64205 - Activities of financial services holding companies) as RB SFOF (UK) ORIGINATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RB SFOF (UK) ORIGINATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RB SFOF (UK) ORIGINATION 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 RB SFOF (UK) ORIGINATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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