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RBK HOLDINGS LIMITED - 4th Floor 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom
Company Information
- Company registration number
- 00311504
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor 11-12 Pall Mall
- London
- SW1Y 5LU 4th Floor 11-12 Pall Mall, London, SW1Y 5LU UK
Management
- Managing Directors
- MAGUIRE, James Francis
- O'BRIEN, Martin Edmund
- STEPHENS, Melville Lynn
- Company secretaries
- STEPHENS, Melville Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-03-12
- Dissolved on
- 2017-02-07
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Adidas Ag
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- RBK HOLDINGS PLC
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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RBK HOLDINGS LIMITED Company Description
- RBK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00311504. Its current trading status is "closed". It was registered 1936-03-12. It was previously called RBK HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at 4Th Floor 11-12 Pall Mall .
Get RBK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbk Holdings Limited - 4th Floor 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom
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https://www.kompany.co.uk/p/uk/00311504#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00311504#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00311504#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-02-07) - GAZ2(A)
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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gazette-notice-voluntary (2016-11-22) - GAZ1(A)
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dissolution-application-strike-off-company (2016-11-15) - DS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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miscellaneous (2014-02-28) - MISC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-sail-address-company (2010-09-15) - AD02
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move-registers-to-sail-company (2010-09-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
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legacy (2009-09-03) - 363a
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legacy (2009-04-07) - 287
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keyboard_arrow_right 2008
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resolution (2008-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-19) - 363a
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legacy (2008-07-02) - 288a
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legacy (2008-06-17) - 288b
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legacy (2008-04-08) - 288a
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-05-23) - AUD
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legacy (2007-09-04) - 363a
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legacy (2007-08-19) - 288c
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legacy (2007-09-04) - 287
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accounts-with-accounts-type-full (2007-10-18) - AA
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keyboard_arrow_right 2006
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resolution (2006-02-10) - RESOLUTIONS
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-09-01) - 363a
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resolution (2006-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-06) - AA
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keyboard_arrow_right 2005
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certificate-re-registration-public-limited-company-to-private (2005-11-03) - CERT10
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re-registration-memorandum-articles (2005-11-03) - MAR
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legacy (2005-11-03) - 53
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resolution (2005-11-03) - RESOLUTIONS
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legacy (2005-09-15) - 363a
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accounts-with-accounts-type-full (2005-08-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-05) - 288b
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legacy (2004-04-06) - 288a
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-09-21) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-27) - AA
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legacy (2003-09-30) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-09-04) - 363a
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legacy (2002-06-29) - 244
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legacy (2002-04-25) - 288a
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legacy (2002-03-22) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-12) - AA
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legacy (2001-07-18) - 244
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legacy (2001-09-14) - 363a
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keyboard_arrow_right 2000
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legacy (2000-10-09) - 363a
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legacy (2000-10-06) - 288c
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-07-20) - 244
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-09-22) - 363a
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legacy (1999-08-01) - 244
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keyboard_arrow_right 1998
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legacy (1998-11-10) - 287
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legacy (1998-09-28) - 363a
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-07-26) - 244
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keyboard_arrow_right 1997
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legacy (1997-10-02) - 363a
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accounts-with-accounts-type-full (1997-07-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-25) - 287
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legacy (1996-07-18) - 288
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legacy (1996-06-11) - 225
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legacy (1996-09-05) - 288
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legacy (1996-09-27) - 363a
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accounts-with-accounts-type-full (1996-09-02) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-26) - 363x
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accounts-with-accounts-type-full (1995-08-04) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-09-27) - 363x
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keyboard_arrow_right 1993
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legacy (1993-06-16) - 288
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legacy (1993-05-07) - 288
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legacy (1993-07-20) - 288
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legacy (1993-09-22) - 363x
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legacy (1993-07-28) - 287
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accounts-with-accounts-type-full (1993-08-02) - AA
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legacy (1993-07-28) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-09) - AA
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legacy (1992-09-29) - 363x
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accounts-with-accounts-type-full (1992-05-05) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-12) - AA
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certificate-change-of-name-company (1991-04-16) - CERTNM
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accounts-with-accounts-type-interim (1991-04-16) - AA
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legacy (1991-04-25) - 288
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legacy (1991-04-23) - 225(1)
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legacy (1991-04-25) - 287
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auditors-resignation-company (1991-04-25) - AUD
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legacy (1991-05-30) - 287
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legacy (1991-06-11) - 288
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legacy (1991-10-07) - 288
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legacy (1991-11-28) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-interim (1990-09-27) - AA
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-08-16) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-26) - AA
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legacy (1989-07-12) - 363
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auditors-resignation-company (1989-10-17) - AUD
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certificate-change-of-name-company (1989-11-29) - CERTNM
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keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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legacy (1988-06-24) - 363
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accounts-with-accounts-type-full-group (1988-05-26) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-14) - PUC(U)
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legacy (1987-07-29) - 363
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accounts-with-accounts-type-group (1987-05-12) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-09-10) - PUC(U)
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legacy (1986-08-08) - 363
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accounts-with-accounts-type-full (1986-07-12) - AA
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legacy (1986-06-28) - 288
