Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RB REFS ORIGINATION LIMITED
Company Information for

RB REFS ORIGINATION LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,
Company Registration Number
09000516
Private Limited Company
Liquidation

Company Overview

About Rb Refs Origination Ltd
RB REFS ORIGINATION LIMITED was founded on 2014-04-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Rb Refs 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 REFS ORIGINATION LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in RG1
 
Filing Information
Company Number 09000516
Company ID Number 09000516
Date formed 2014-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 18:46:23
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RB REFS ORIGINATION LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA MIKE-EZE
 Company Secretary 2018-02-28
DANIEL MARK CAPLAN
 Director 2018-03-14
TOM MARTIN DOWD
 Director 2017-12-05
DARREN EDWARD NICHOLLS
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAY
 Director 2017-12-05 2018-03-14
RICHARD BRIAN CULL
 Director 2015-10-02 2017-12-12
CLEMENTA MONEDERO
 Director 2015-10-02 2017-12-05
CATRIONA ANN FLETCHER
 Company Secretary 2016-03-10 2017-09-19
ANTHONY JOHN BEST
 Director 2015-06-09 2015-10-02
WILLIAM THOMAS WINTERS
 Director 2014-04-16 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARK CAPLAN RB REFS 2 LIMITED Director 2018-03-14 CURRENT 2014-04-09 Active
DANIEL MARK CAPLAN RB REFS 1 LIMITED Director 2018-03-14 CURRENT 2014-04-09 Active
DANIEL MARK CAPLAN GAM INVESTMENT MANAGERS LIMITED Director 2017-12-05 CURRENT 1980-06-12 Active
DANIEL MARK CAPLAN GAM STERLING MANAGEMENT LIMITED Director 2017-12-05 CURRENT 1983-09-06 Active
DANIEL MARK CAPLAN GAM UNIT TRUST MANAGEMENT COMPANY LIMITED Director 2017-12-05 CURRENT 1993-11-19 Active
TOM MARTIN DOWD GAM STERLING MANAGEMENT LIMITED Director 2017-12-05 CURRENT 1983-09-06 Active
TOM MARTIN DOWD RB REFS 2 LIMITED Director 2017-12-05 CURRENT 2014-04-09 Active
TOM MARTIN DOWD RB REFS 1 LIMITED Director 2017-12-05 CURRENT 2014-04-09 Active
TOM MARTIN DOWD GAM UNIT TRUST MANAGEMENT COMPANY LIMITED Director 2017-12-05 CURRENT 1993-11-19 Active
DARREN EDWARD NICHOLLS GAM SYSTEMATIC SERVICES LIMITED Director 2017-12-05 CURRENT 2016-06-16 Active
DARREN EDWARD NICHOLLS RB REFS 2 LIMITED Director 2017-06-05 CURRENT 2014-04-09 Active
DARREN EDWARD NICHOLLS RB REFS 1 LIMITED Director 2017-06-05 CURRENT 2014-04-09 Active
DARREN EDWARD NICHOLLS GAM SYSTEMATIC HOLDING LIMITED Director 2017-05-23 CURRENT 2016-06-16 Active
DARREN EDWARD NICHOLLS GAM UNIT TRUST MANAGEMENT COMPANY LIMITED Director 2016-08-31 CURRENT 1993-11-19 Active
DARREN EDWARD NICHOLLS GAM LONDON LIMITED Director 2013-11-12 CURRENT 1966-03-24 Active
DARREN EDWARD NICHOLLS GAM (U.K.) LIMITED Director 2013-11-12 CURRENT 1982-09-16 Active
DARREN EDWARD NICHOLLS GAM STERLING MANAGEMENT LIMITED Director 2013-11-12 CURRENT 1983-09-06 Active
DARREN EDWARD NICHOLLS GAM INTERNATIONAL MANAGEMENT LIMITED Director 2013-11-11 CURRENT 1984-03-26 Active

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
2022-01-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-13
2021-08-07LIQ06Voluntary liquidation. Resignation of liquidator
2021-08-07600Appointment of a voluntary liquidator
2020-08-10LIQ01Voluntary liquidation declaration of solvency
2020-08-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-14
2020-08-10600Appointment of a voluntary liquidator
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 8 Finsbury Circus London EC2M 7GB England
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-27PSC05Change of details for Rb Refs 1 Limited as a person with significant control on 2019-02-08
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR TOM MARTIN DOWD
2019-10-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AP01DIRECTOR APPOINTED MR ANDREW LEONARD PRATT
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK CAPLAN
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 20 King Street London SW1Y 6QY England
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13AP03Appointment of Mrs Cynthia Mike-Eze as company secretary on 2018-02-28
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR DANIEL MARK CAPLAN
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN CULL
2017-12-05AP01DIRECTOR APPOINTED MR TOM MARTIN DOWD
2017-12-05AP01DIRECTOR APPOINTED MR DAVID GRAY
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO
2017-10-09TM02Termination of appointment of Catriona Ann Fletcher on 2017-09-19
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08AP01DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15CH01Director's details changed for Mr Richard Brian Cull on 2016-09-09
2016-04-21AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-24AP03Appointment of Ms Catriona Ann Fletcher as company secretary on 2016-03-10
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Throgmorton, 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BEST
2015-10-13AP01DIRECTOR APPOINTED MS. CLEMENTA MONEDERO
2015-10-13AP01DIRECTOR APPOINTED MR RICHARD BRIAN CULL
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23AP01DIRECTOR APPOINTED MR ANTHONY JOHN BEST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS WINTERS
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-05AR0116/04/15 FULL LIST
2014-04-30AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RB REFS ORIGINATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-07-27
Fines / Sanctions
No fines or sanctions have been issued against RB REFS 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 REFS 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 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of RB REFS ORIGINATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RB REFS ORIGINATION LIMITED
Trademarks
We have not found any records of RB REFS ORIGINATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB REFS 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 (64929 - Other credit granting n.e.c.) as RB REFS ORIGINATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RB REFS 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 REFS 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 REFS ORIGINATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4M 7QS