RBT (RONLY BULK TRADING) LIMITED
3RD FLOOR 201, HAVERSTOCK HILL, LONDON NW3 4QG- Active
- Private Limited Company
- Company No. 07384800
- Last Updated: 01 Mar 2024
Company Profile
RBT (RONLY BULK TRADING) LIMITED was incorporated on Wednesday, September 22, 2010 as a Private Limited Company with registered address in LONDON. RBT (RONLY BULK TRADING) LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 14 years 5 months and 1 day.
| Name | RBT (RONLY BULK TRADING) LIMITED |
|---|---|
| Company number | 07384800 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ronly Group Limited Haverstock Hill, NW3 4QG |
Dates: Friday, December 2, 2016 - present
ownership of shares 75 to 100 percent
|
| Aleman, Cordero, Galindo & Lee Trust (Panama) Sa 2nd Floor, East 53rd Street, Urb. Marbella |
Dates: Friday, December 2, 2016 - Friday, December 2, 2016
significant influence or control as trust
|
| Aleman, Cordero, Galindo & Lee (Bvi) Limited Market Square, Road Town |
Dates: Friday, December 2, 2016 - Friday, December 2, 2016
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against RBT (RONLY BULK TRADING) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RBT (RONLY BULK TRADING) LIMITED | 22 Sep 2010 |