RB REFS 1 LIMITED

In Liquidation

General Information

NAME
RB REFS 1 LIMITED

COMPANY NUMBER
08989044

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
09/04/2014 (10 years and 8 months old)

WEBSITE
https://www.gam.com

CONFIRMATION STATEMENT MADE UP TO
09/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GAM (U.K.) LIMITED	Active - Accounts Filed	View Report
RB REFS 1 LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RB REFS 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAM (UK) LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £50.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Thurston 02/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Duncan Steven Whale 18/05/2023 - Present (1 years and 7 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
William Thomas Winters 09/04/2014 - 09/06/2015 (1 years and 2 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Anthony John Best 09/06/2015 - Present (9 years and 6 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Richard Brian Cull 02/10/2015 - Present (9 years and 2 months) 02/10/2015 - Present (9 years and 2 months) Born in Sep 1976	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GAM HOLDING AG	N/A	N/A
GAM GROUP AG	N/A	N/A
GAM (U.K.) LIMITED	Active - Accounts Filed	View Report
GAM (U.K.) PENSION TRUSTEES LIMITED	Non-Trading	View Report
GAM INTERNATIONAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
GAM LONDON LIMITED	Active - Accounts Filed	View Report
GAM STERLING MANAGEMENT LIMITED	Active - Accounts Filed	View Report
GAM SYSTEMATIC HOLDING LIMITED	Non-Trading	View Report
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
RB REFS 1 LIMITED	In Liquidation	View Report
RB REFS 2 LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed
Date: 29/05/2023	Event: Peter Edward Jordan (930322664) has left the board
Date: 29/05/2023	Event: New Board Member Duncan Steven Whale (930256416) Appointed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: Richard McNamara (929403183) has left the board
Date: 14/12/2022	Event: New Board Member Peter Edward Jordan (930322664) Appointed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Board Member Richard McNamara (929403183) Appointed
Date: 29/03/2022	Event: Andrew Leonard Pratt (926112115) has left the board
Date: 24/01/2022	Event: Darren Edward Nicholls (905687847) has left the board
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: Tom Martin Dowd (924087590) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Board Member Andrew Leonard Pratt (926112115) Appointed
Date: 31/07/2019	Event: Daniel Mark Caplan (924085280) has left the board
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: Change in Reg. Office
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Board Member Daniel Mark Caplan (924085280) Appointed
Date: 16/03/2018	Event: David Gray (924087400) has left the board
Date: 09/03/2018	Event: New Company Secretary Cynthia Mike-Eze (924388635) Appointed
Date: 14/12/2017	Event: Richard Brian Cull (917094926) has left the board
Date: 07/12/2017	Event: Clementa Monedero (915091137) has left the board
Date: 07/12/2017	Event: New Board Member Tom Martin Dowd (924087590) Appointed
Date: 07/12/2017	Event: New Board Member David Gray (924087400) Appointed
Date: 11/10/2017	Event: Catriona Ann Fletcher (920643942) has left the board
Date: 28/07/2017	Event: New Accounts filed
Date: 12/06/2017	Event: New Board Member Darren Edward Nicholls (905687847) Appointed
Date: 18/04/2017	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: Change in Reg. Office
Date: 30/03/2016	Event: New Company Secretary Catriona Ann Fletcher (920643942) Appointed
Date: 15/10/2015	Event: Anthony John Best (919879304) has left the board
Date: 15/10/2015	Event: New Board Member Richard Brian Cull (917094926) Appointed
Date: 15/10/2015	Event: New Board Member Clementa Monedero (915091137) Appointed
Date: 27/08/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Anthony John Best (919879302) has left the board
Date: 03/07/2015	Event: New Board Member Anthony John Best (919879304) Appointed
Date: 26/06/2015	Event: New Board Member Anthony John Best (919879302) Appointed
Date: 25/06/2015	Event: William Thomas Winters (918675316) has left the board
Date: 06/05/2015	Event: New Annual Return filed
Date: 16/04/2014	Event: William Thomas Winters (918675320) has left the board
Date: 16/04/2014	Event: New Board Member William Thomas Winters (918675316) Appointed

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RB REFS 1 LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™