RB 2 LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
RB 2 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Liquidation.
RB 2 LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10634513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.
RB 2 LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10634513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.
RB 2 LIMITED - WARRINGTON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2021 | 28/02/2023 |
Registered Office
3/5 WILSON PATTEN STREET
WARRINGTON
WA1 1PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2022 | 16/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ATTIQUE KHAN | Apr 1980 | British | Director | 2022-03-05 | CURRENT |
| MISS SYMA IRAM KHAN | Oct 1977 | English | Director | 2017-02-23 UNTIL 2017-03-06 | RESIGNED |
| MISS SYMA IRAM KHAN | Oct 1977 | English | Director | 2017-03-10 UNTIL 2017-11-16 | RESIGNED |
| MRS SYMA IRAM KHAN | Oct 1977 | British | Director | 2018-06-07 UNTIL 2018-08-04 | RESIGNED |
| MRS SYMA IRAM KHAN | Jun 1977 | British | Director | 2020-06-12 UNTIL 2020-07-29 | RESIGNED |
| MRS SYMA IRAM KHAN | Oct 1977 | British | Director | 2020-07-29 UNTIL 2020-08-12 | RESIGNED |
| MR SHEHZAD KHAN | Mar 1981 | British | Director | 2017-10-04 UNTIL 2018-06-07 | RESIGNED |
| MR SHEHZAD KHAN | Mar 1981 | British | Director | 2018-08-04 UNTIL 2020-06-12 | RESIGNED |
| MR SHEHZAD KHAN | Mar 1981 | British | Director | 2020-08-12 UNTIL 2021-01-29 | RESIGNED |
| MR SHEHZAD KHAN | Mar 1981 | British | Director | 2021-03-05 UNTIL 2022-03-05 | RESIGNED |
| MR RAZWAN SHAFQAT HUSSAIN | Nov 1983 | British | Director | 2021-01-29 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Attique Khan | 2022-03-05 | 4/1980 | Warrington | Ownership of shares 75 to 100 percent |
| Mr Shehzad Ali Khan | 2021-03-05 - 2022-03-05 | 3/1981 | Warrington | Ownership of shares 75 to 100 percent |
| Mr Razwan Shafqat Hussain | 2021-01-29 - 2021-03-05 | 11/1983 | Warrington | Ownership of shares 75 to 100 percent |
| Mr Shehzad Ali Khan | 2020-08-12 - 2021-01-29 | 3/1981 | Warrington | Ownership of shares 75 to 100 percent |
| Mrs Syma Iram Khan | 2020-06-12 - 2020-08-12 | 10/1977 | Warrington | Ownership of shares 75 to 100 percent |
| Mr Shehzad Ali Khan | 2018-08-15 - 2020-06-12 | 3/1981 | Warrington | Right to appoint and remove directors |
| Mrs Syma Iram Khan | 2018-06-07 - 2020-04-13 | 10/1977 | Warrington | Ownership of shares 75 to 100 percent |
| Mr Shehzad Ali Khan | 2017-11-16 - 2018-06-07 | 3/1981 | Warrington | Right to appoint and remove directors |
| Mrs Syma Iram Khan | 2017-02-23 - 2017-11-16 | 10/1977 | Warrington | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RB 2 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-05 | 28-02-2021 | £69,813 equity |
| RB 2 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 29-02-2020 | £1 Cash £47,048 equity |
| RB 2 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 28-02-2019 | £10,720 Cash £157,402 equity |
| RB 2 Limited - Period Ending 2018-02-28 | 2018-09-26 | 28-02-2018 | £4,444 Cash £2,605 equity |