Rtib Holdings Limited

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dissolved
Unknown

Rtib Holdings Limited

03634528•Private Limited With Share Capital

71 Fenchurch Street, London, EC3M4BS

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Incorporated

18/09/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Rtib Holdings Limited (03634528) is a private limited with share capital incorporated on 18/09/1998 (27 years old) and registered in london, EC3M4BS. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 18/09/1998
EC3M4BS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter john burton
director
C
claire victoria clough
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Legacy
Category:Capital
Date:27-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2017
Legacy
Category:Insolvency
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Auditors Resignation Company
Category:Auditors
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Termination Secretary Company With Name
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Capital
Date:30-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Mortgage
Date:16-06-2003
Legacy
Category:Mortgage
Date:16-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:18-02-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date10/08/2016
Latest Accounts31/12/2015

Trading Addresses

33 Harbour Exchange Square, London, E149GE
71 Fenchurch Street, London, EC3M4BSRegistered

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Contact

71 Fenchurch Street, London, EC3M4BS