RBRG TRADING (UK) LIMITED

Profile RBRG TRADING (UK) LIMITED

Actual on 01.08.2021
Company name
RBRG TRADING (UK) LIMITED
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Company number
01683631
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1982
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Accounts

Overdue

Next accounts made up to 30.04.2016 due by 31.01.2017

Last accounts made up to 30.04.2015

Annual returns

Overdue

Next annual return date due by Wednesday, 22 March 2017

Last annual return made up to Monday, 22 February 2016

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
5TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
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PSC and Officers RBRG TRADING (UK) LIMITED

Officers

(as of 19.09.2020)

COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 January 1996
Resigned on: Friday, 01 March 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
DICKSON, Neil Roy
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Friday, 31 August 2012
Correspondence address: 6th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
GAVRIELIDES, Nicos
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Monday, 08 September 2008
Correspondence address: 24 Marathonos Street, Engomi, Nicosia, Cyprus, 2413
Nationality: Cypriot
Date of birth: June 1951
Role: Director
Occupation: Accountant
Country of residence: Cyprus
PILAKOUTAS, Dimitrios
Status: Not active
Appointed on: Wednesday, 03 January 2007
Resigned on: Monday, 08 September 2008
Correspondence address: 9 Vyronos Street, 2414 Engomi, Cyprus, Nicosia
Nationality: Cypriot
Date of birth: March 1959
Role: Director
Occupation: Sales Manager
PORTLAND REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 08 September 2008
Correspondence address: 1 Conduit Street, London, W1S 2XA
Role: Corporate Secretary
SOUKHOLINSKI, Sergey
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 08 September 2008
Correspondence address: 1 Hayasmin Street, Floor 3, Apt 10, Kfar Saba 443555, Israel
Nationality: Israeli
Date of birth: December 1959
Role: Director
Occupation: Lawyer
ZYKOV, Andrey
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Monday, 08 September 2008
Correspondence address: 6 Lowswood Close, Northwood, Middlesex, HA6 2XE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
BAUDOIS, Jean
Status: Not active
Appointed on: Wednesday, 16 July 2014
Resigned on: Monday, 18 June 2018
Correspondence address: 5th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nationality: Swiss
Date of birth: July 1956
Role: Director
Occupation: None
Country of residence: Switzerland
WILDE, Melvin Paul
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Monday, 24 October 2016
Correspondence address: 5th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: England
SHER, Gary Lewis
Status: Not active
Appointed on: Monday, 21 January 2013
Resigned on: Sunday, 07 September 2014
Correspondence address: 5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: England
MILLER, David James
Status: Not active
Appointed on: Thursday, 19 July 2012
Resigned on: Thursday, 01 May 2014
Correspondence address: 5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BACK, Jan-Erik
Status: Not active
Appointed on: Thursday, 19 July 2012
Resigned on: Thursday, 05 December 2013
Correspondence address: 5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nationality: Finnish
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANGLO SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Thursday, 06 January 2000
Correspondence address: Companies House, Briton Street, Bampton, Devon, EX16 9LN
Role: Corporate Secretary
CHARALAMBOUS, Charis
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: 65 Evagora Pallifaride Street, Latsia, Nicosia, Cyprus
Nationality: Cypriot
Date of birth: June 1955
Role: Director
Occupation: Accountant
NAHIKIAN, Arlene
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Thursday, 09 March 2000
Correspondence address: 12 Evripidou Street Flat 301, Engomi, Nicosia, Cyprus, 2413
Nationality: Cypriot
Date of birth: March 1966
Role: Director
Occupation: Administrator
Country of residence: Cyprus
PANAYIOTOU, Kyriacos
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Tuesday, 02 January 2007
Correspondence address: 25 Eretrias Street, 3111 Limassol, Cyprus, FOREIGN
Nationality: Cypriot
Date of birth: November 1951
Role: Director
Occupation: Economist
RESTIVO, Thomas
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Tuesday, 10 March 2015
Correspondence address: 5th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nationality: American
Date of birth: April 1964
Role: Director
Occupation: Finance Executive
Country of residence: United States Of America
POLHILL, John William
Status: Not active
Appointed on: Tuesday, 17 July 2001
Resigned on: Tuesday, 30 April 2002
Correspondence address: Rockmill House, Painswick Road, Stroud, Gloucestershire, GL6 6LF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: England
CHIU, Seng
Status: Not active
Resigned on: Tuesday, 30 January 1996
Correspondence address: 19 Des Voeux Road C, Hong Kong, FOREIGN
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
TSUI, George
Status: Not active
Resigned on: Tuesday, 30 January 1996
Correspondence address: 505 Hung Kei Mansion, 12 Queen Victoria Street, Hong Kong, FOREIGN
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
CALIA, Fabio
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Wednesday, 01 July 2015
Correspondence address: 5th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nationality: American
Date of birth: January 1966
Role: Director
Occupation: Business Exec
Country of residence: United States Of America
HUTCHINSON, Michael John
Status: Not active
Appointed on: Friday, 29 July 2011
Resigned on: Wednesday, 07 November 2012
Correspondence address: 6th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, Kathleen Patricia
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Wednesday, 08 October 1997
Correspondence address: Hayne Barton, Shillingford, Tiverton, Devon, EX16 9BP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Secretary
E L SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Wednesday, 24 November 2010
Correspondence address: 25 Harley Street, London, W1G 9BR
Role: Corporate Secretary
WATSON, Jacqueline Rhoda Harriet
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Wednesday, 26 January 2000
Correspondence address: The Great House, 1 St Peter Street, Tiverton, Devon, EX16 6NY
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Legal Consultant
Country of residence: United Kingdom
FITZPATRICK, Neil Darren
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Wednesday, 30 April 2014
Correspondence address: 5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
LANGRIDGE, Megan Joy
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Wednesday, 30 April 2014
Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, United Kingdom, Kent, ME3 9AW
Role: Secretary
MARSHALL, Lara Valerie
Status: Not active
Appointed on: Thursday, 26 July 2012
Resigned on: Wednesday, 30 April 2014
Correspondence address: 5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Trader
Country of residence: United Kingdom
ODRISCOLL, Patrick
Status: Not active
Appointed on: Monday, 08 September 2008
Resigned on: Wednesday, 30 April 2014
Correspondence address: 4th Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
Nationality: Irish
Date of birth: May 1975
Role: Director
Occupation: Accountant
REUBEN, James Adam
Status: Not active
Appointed on: Thursday, 24 May 2012
Resigned on: Wednesday, 30 April 2014
Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Investment
Country of residence: United Kingdom
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