RBT (RONLY BULK TRADING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RBT (RONLY BULK TRADING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RBT (RONLY BULK TRADING) LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384800. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RBT (RONLY BULK TRADING) LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384800. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RBT (RONLY BULK TRADING) LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 201
LONDON
NW3 4QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY ROSS BEALE | Sep 1981 | British | Director | 2020-02-28 | CURRENT |
MR NURI BALI | Oct 1957 | British | Director | 2010-09-22 | CURRENT |
MR EROL TELVI | Sep 1954 | British | Director | 2015-09-01 UNTIL 2020-02-28 | RESIGNED |
MR. DAN ISACCO SABAN | Feb 1956 | British | Director | 2010-09-22 UNTIL 2013-11-01 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2010-09-22 UNTIL 2010-09-22 | RESIGNED |
MR JOHN GILMOUR PATTULLO | Jul 1945 | British | Director | 2011-11-15 UNTIL 2013-06-07 | RESIGNED |
ROBBY AFNAIM | Jul 1956 | Turkish | Director | 2010-09-22 UNTIL 2011-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aleman, Cordero, Galindo & Lee Trust (Panama) Sa | 2016-12-02 - 2016-12-02 | Panama | Significant influence or control as trust | |
Aleman, Cordero, Galindo & Lee (Bvi) Limited | 2016-12-02 - 2016-12-02 | Tortola | Significant influence or control as trust | |
Ronly Group Limited | 2016-12-02 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RBT (RONLY BULK TRADING) LIMITED | 2024-03-23 | 31-12-2023 | |
Micro-entity Accounts - RBT (RONLY BULK TRADING) LIMITED | 2023-03-22 | 31-12-2022 | |
Micro-entity Accounts - RBT (RONLY BULK TRADING) LIMITED | 2022-09-30 | 31-12-2021 | |
Micro-entity Accounts - RBT (RONLY BULK TRADING) LIMITED | 2021-08-28 | 31-12-2020 | |
Micro-entity Accounts - RBT (RONLY BULK TRADING) LIMITED | 2020-07-02 | 31-12-2019 | |
Micro-entity Accounts - RBT (RONLY BULK TRADING) LIMITED | 2019-09-04 | 31-12-2018 | |
Micro-entity Accounts - RBT (RONLY BULK TRADING) LIMITED | 2018-10-19 | 31-12-2017 | |
Micro-entity Accounts - RBT (RONLY BULK TRADING) LIMITED | 2017-09-02 | 31-12-2016 | |
Abbreviated Company Accounts - RBT (RONLY BULK TRADING) LIMITED | 2016-05-25 | 31-12-2015 | |
Abbreviated Company Accounts - RBT (RONLY BULK TRADING) LIMITED | 2015-09-30 | 31-12-2014 |