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Summary

Contact details

Officers6

Insolvencies2

Documents38

Additional data

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

RB REFF (UK) LIMITED

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is inactive

Private limited company

United Kingdom 18 Dec 2012 (11 years ago)

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Summary

NameRB REFF (UK) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08334623
LEI Code
  • 2138001828VBLGRTN546
Incorporation Date18 Dec 2012 (11 years ago) / 1767 companies with the same date
Date dissolved09 Feb 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

GAM (U.K.) LIMITED

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Pratt, Andrew Leonard

Director


Appointed on30 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Priestley, Roderick Charles

Director


Appointed on18 Dec 2012

Resigned on06 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

State Street Secretaries (uk) Limited

Corporate Secretary


Appointed on18 Dec 2014

Resigned on10 May 2018

individual

IndividualUnited Kingdom

State Street Administration Services (uk) Limited

Corporate Secretary


Appointed on10 May 2018

Resigned on17 Jul 2020

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Insolvencies

Document numberTypeFromPublish date
08334623-1members-voluntary-liquidation14 Jul 2020-
1members-voluntary-liquidation-14 Jul 2020

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Documents

DateNameTypeDocument
09 Nov 2022Liquidation voluntary members return of final meetingLIQ13View
15 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Jul 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date14 Dec 2020
    due by 25 Jan 2021
  • Last statement dated14 Dec 2019
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015

Identification numbers

Data from the LEI register
  • 2138001828VBLGRTN546
  • Legal nameRB REFF (UK) LIMITED
  • Registration date20 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal30 Jun 2020

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Frequently asked questions

Where is RB REFF (UK) LIMITED's headquarters?

RB REFF (UK) LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is RB REFF (UK) LIMITED's industry?

RB REFF (UK) LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was RB REFF (UK) LIMITED started?

RB REFF (UK) LIMITED was started in 2012

What is the LEI number of RB REFF (UK) LIMITED?

RB REFF (UK) LIMITED LEI number is 2138001828VBLGRTN546

Sources: Companies House