Rbag Legacy Uk Ltd

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Micro

Rbag Legacy Uk Ltd

01304989•Private Limited With Share Capital

The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE
Website

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Incorporated

25/03/1977

Company Age

49 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Rbag Legacy Uk Ltd (01304989) is a private limited with share capital incorporated on 25/03/1977 (49 years old) and registered in london, EC3M5JE. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 25/03/1977
EC3M5JE

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

6

CCJs

Board of Directors

2
S
stephen david pearsall
director
T
tami edith stevenson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:20-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:16-09-2025
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:12-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2024
Legacy
Category:Capital
Date:16-10-2024
Legacy
Category:Insolvency
Date:16-10-2024
Resolution
Category:Resolution
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Legacy
Category:Miscellaneous
Date:05-09-2018
Resolution
Category:Resolution
Date:08-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Legacy
Category:Return
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Resolution
Category:Resolution
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2015
Change Sail Address Company With New Address
Category:Address
Date:16-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Resolution
Category:Resolution
Date:22-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Legacy
Category:Mortgage
Date:18-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date12/02/2026
Latest Accounts31/10/2025

Trading Addresses

The Hallmark Building, 106 Fenchurch Street, London, Ec3M 5Je, EC3M5JERegistered
Unit 4B Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, HP12SG
Nickalls House, Metro Centre, Gateshead, Tyne And Wear, NE119NH
2 Duchess Place, Birmingham, West Midlands, B168NH
P O Box 146, Jersey, Channel Islands, JE48QN

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Contact

gabvalue.com
The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE