RL

RBAG LEGACY UK LTD

Dissolved

Company number 01304989

London, United Kingdom · Incorporated 25 March 1977

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom

Last updated on 14 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2024

Company history

Previous company names

R.D. & L. (U.K.) HOLDINGS LIMITED · 25 March 1977 – 12 July 1988

ROBINS DAVIES & LITTLE (U.K.) LIMITED · 12 July 1988 – 5 May 1995

GAB ROBINS UK LIMITED · 5 May 1995 – 23 August 2016

Company overview

RBAG LEGACY UK LTD is a private limited company incorporated on 25 March 1977 and registered in England and Wales. The company is in the process of voluntary dissolution, with a dissolution date of 28 July 2026. It currently holds dormant accounts to 31 October 2025 and filed its last confirmation statement on 8 December 2025.

The registered office is at The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE. The company’s principal activity is classified under SIC code 99999 (Dormant Company). It has no charges, no insolvency history and has never been liquidated.

The board comprises two directors: Stephen David Pearsall (British, appointed 1 December 2014) and Tami Edith Stevenson (American, appointed 31 December 2023). The sole person with significant control is RBAG Legacy Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings consist of the first and final Gazette notices for voluntary dissolution dated 12 May and 28 July 2026 respectively.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
—
Confirmation statement Up to date
Last filed
8 December 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rbag Legacy Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 July 2026 View
Gazette Notice Voluntary
Gazette
12 May 2026 View
Dissolution Application Strike Off Company
Dissolution
30 April 2026 View
Resolution
Resolution
20 February 2026 View
Accounts With Accounts Type Dormant
Accounts
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Gazette Notice Voluntary
Gazette
16 September 2025 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
12 September 2025 View
Dissolution Application Strike Off Company
Dissolution
4 September 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Resolution
Resolution
16 October 2024 View
Legacy
Insolvency
16 October 2024 View
Legacy
Capital
16 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change Sail Address Company With Old Address New Address
Address
18 January 2022 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Legacy
Miscellaneous
5 September 2018 View
Statement Of Companys Objects
Change Of Constitution
8 August 2018 View
Resolution
Resolution
8 August 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Legacy
Return
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Resolution
Resolution
23 August 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Gazette Filings Brought Up To Date
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Gazette Notice Compulsory
Gazette
29 December 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2015 View
Change Sail Address Company With New Address
Address
16 January 2015 View
Move Registers To Sail Company With New Address
Address
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Resolution
Resolution
22 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Legacy
Mortgage
18 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Secretary Company With Name
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
15 June 2009 View
Resolution
Resolution
5 May 2009 View
Legacy
Capital
5 May 2009 View
Miscellaneous
Miscellaneous
5 May 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Address
26 February 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Address
26 February 2007 View
Legacy
Mortgage
28 November 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
8 August 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
10 July 2000 View
Auditors Resignation Company
Auditors
9 February 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Address
12 January 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
31 August 1999 View
Accounts With Accounts Type Full
Accounts
19 August 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Auditors Resignation Company
Auditors
1 October 1998 View
Legacy
Address
25 June 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Annual Return
15 December 1997 View
Memorandum Articles
Incorporation
27 August 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
22 December 1996 View
Legacy
Annual Return
22 December 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Annual Return
21 December 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
19 September 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Certificate Change Of Name Company
Change Of Name
4 May 1995 View
Legacy
Annual Return
19 January 1995 View
Legacy
Annual Return
5 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
15 July 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
14 January 1993 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Annual Return
4 February 1992 View
Legacy
Annual Return
4 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
13 January 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Annual Return
9 February 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Accounts With Accounts Type Full
Accounts
4 January 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
1 September 1989 View
Auditors Resignation Company
Auditors
16 February 1989 View
Accounts With Accounts Type Full Group
Accounts
8 February 1989 View
Certificate Change Of Name Company
Change Of Name
11 July 1988 View
Legacy
Annual Return
16 June 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Accounts
8 December 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Officers
3 October 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Annual Return
27 February 1987 View
Accounts With Accounts Type Group
Accounts
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 September 1986 View
Accounts With Made Up Date
Accounts
29 January 1986 View
Accounts With Made Up Date
Accounts
17 February 1983 View
Accounts With Made Up Date
Accounts
27 February 1980 View
Incorporation Company
Incorporation
25 March 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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