RL

RIIB LIMITED

Dissolved

Company number 05087741

Plymouth · Incorporated 30 March 2004

C/O Latimer Trend & Co Ltd, Estover Road Estover, Plymouth, Devon, PL6 7PY

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1067 LIMITED · 30 March 2004 – 7 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2018

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

Officers

OA
OGDEN, Andrew Kevin
Director
21 February 2011
OP
OPIE, Paul Roger
Director
21 February 2011
CI
CROCKER, Ian Campbell
Secretary
15 July 2004
CI
CROCKER, Ian Campbell
Director
15 July 2004
GI
GELSTHORPE, Ian
Director · Resigned
15 July 2004
HR
HARRIS, Roger John
Director · Resigned
15 July 2004
MR
MILLS, Robert John
Director · Resigned
15 July 2004
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2004
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 March 2004

Persons with significant control

PS
Mr Ian Campbell Crocker
Born July 1960
Ownership Of Shares 25 To 50 Percent As Firm
6 April 2016
PS
Mr Andrew Kevin Ogden
Born July 1960
Ownership Of Shares 25 To 50 Percent As Firm
6 April 2016
PS
Mr Paul Roger Opie
Born March 1971
Ownership Of Shares 25 To 50 Percent As Firm
6 April 2016
PS
Latimer Trend Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 November 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Small
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Small
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Group
Accounts
5 September 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
14 April 2011 View
Legacy
Mortgage
25 February 2011 View
Legacy
Mortgage
22 February 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Mortgage
24 September 2004 View
Legacy
Capital
16 August 2004 View
Legacy
Capital
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Accounts
5 August 2004 View
Legacy
Address
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Mortgage
22 July 2004 View
Certificate Change Of Name Company
Change Of Name
7 July 2004 View
Incorporation Company
Incorporation
30 March 2004 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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