RVB CURRENCY UK LIMITED
In Liquidation
General Information
NAME
RVB CURRENCY UK LIMITED
COMPANY NUMBER
07586693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2011
(13 years and 9 months old)
WEBSITE
www.rvbcurrency.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE1 8AP
Telephone: 02031376885
TPS: No
Portland House
54 New Bridge Street West
NEWCASTLE UPON TYNE
NE1 8AP
Elsley Court
20-22 Great Titchfield Street
Westminster
London
W1W 8BE
Telephone: 31376884
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RVB CURRENCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RVB CURRENCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RVB CURRENCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Charles Justin Anthony Crofts Roberts 31/03/2011 - 27/12/2018 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/2011 - 01/04/2016 (5years) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/04/2014 - 27/12/2018 (4 years and 8 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/03/2018 - 21/07/2019 (1 years and 3 months) Born in Mar 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 21/04/2022 | Richard Henry James Deen (919664975) has left the board |
| 03/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 02/09/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 12/08/2019 | Nasser Saeed A Sh Al-Hajri (924455993) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 14/02/2019 | Charles Justin Anthony Crofts Roberts (915899598) has left the board |
| 14/02/2019 | Charles Justin Anthony Crofts Roberts (918699886) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Nasser Saeed A Sh Al-Hajri (924455993) Appointed |
| 26/03/2018 | New Board Member Richard Henry James Deen (919664975) Appointed |
| 16/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 19/05/2016 | Change in Reg. Office |
| 27/04/2016 | George Justin Rocke (915058888) has left the board |
| 17/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 20/02/2015 | Change in Reg. Office |
| 13/02/2015 | Change in Reg. Office |
| 23/04/2014 | New Board Member Charles Justin Anthony Crofts Roberts (918699886) Appointed |
| 12/04/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 13/11/2012 | Change in Reg. Office |
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