RBRG TRADING (UK) LIMITED

Address

RBRG TRADING (UK) LIMITED
5TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
(317 companies also use this postcode)

Classification:

Wholesale of metals and metal ores

Legal Information

Accounts Overdue (checked on 9 Dec 2017)
Annual Return Overdue (checked on 9 Dec 2017)
Company Registration No.:
01683631
Incorporation Date:
2 Dec 1982 (35 Years old)
Financial Year End:
30 Apr
Capital:
USD 10000000 on 14 Dec 2016
For period ending:
30 Apr 2015
Filed on:
11 Apr 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Feb 2016
Filed on:
14 Dec 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2017 - Check for updates

Map


Notices published in the Gazette

6 Dec 2017

RBRG TRADING (UK) LIMITED (Company Number 01683631) Registered office: 5th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

16 Nov 2017

In the High Court of Justice (Chancery Division) Companies Court No 007578 of 2017 In the Matter of RBRG TRADING (UK) LIMITED (Company Number 01683631) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 01683631, of ,5th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, presented on 11 October 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 November 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 24 November 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1930443/G.) 15 November 2017

Recently Filed Documents - 208 available


Directors and Secretaries

Jean Baudois
16 Jul 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BANK OF LONDON AND THE MIDDLE EAST PLC
ACCOUNTS CHARGE - OUTSTANDING on 30 Oct 2012
BANK OF LONDON AND THE MIDDLE EAST PLC
ASSIGNMENT OF SECURITY - OUTSTANDING on 30 Oct 2012
BRITISH ARAB COMMERCIAL BANK
SECURITY AGREEMENT - OUTSTANDING on 25 Aug 2012
BRITISH ARAB COMMERCIAL BANK
SECURITY AGREEMENT - OUTSTANDING on 9 Aug 2012
SOCIETE GENERALE
A SECURITY DEED - OUTSTANDING on 4 Aug 2011
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A
CHARGE OVER ACCOUNT - OUTSTANDING on 8 Jan 2010
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
CHARGE OVER ACCOUNT - OUTSTANDING on 8 Jan 2010
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
ASSIGNMENT AGREEMENT - OUTSTANDING on 8 Jan 2010
ING BELGIUM
DEED OF PLEDGE AND ASSIGNMENT - OUTSTANDING on 19 Mar 2009
ING BELGIUM
ASSIGNMENT - OUTSTANDING on 19 Mar 2009
DBS BANK LTD
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS - OUTSTANDING on 23 Jan 2009
DBS BANK LIMITED
A SECURITY DEED - OUTSTANDING on 23 Jan 2009
BANQUE CANTONALE DE GENEVE
LETTER OF PLEDGE - OUTSTANDING on 6 Aug 2008
BANQUE CANTONALE DE GENEVE
DEED OF ASSIGNMENT OF RECEIVABLES - OUTSTANDING on 6 Aug 2008
BANQUE CANTONALE DE GENEVE
LETTER OF HYPOTHECATION - OUTSTANDING on 6 Aug 2008
FORTIS BANK S.A./N.V.
GENERAL ASSIGNMENT OF RECEIVABLES - OUTSTANDING on 10 Apr 2008
ING BANK N.V., LONDON BRANCH
DEED OF GENERAL PLEDGE HYPOTHECATION ASSIGNMENT AND CHARGE - OUTSTANDING on 22 Aug 2007
BNP PARIBAS (SUISSE) SA, ACTING THROUGH BNP PARIBAS LONDON BRANCH
TRADE FINANCE SECURITY AGREEMENT - OUTSTANDING on 22 Aug 2003
BNP PARIBAS (SUISSE) S.A.
TRADE FINANCE SECURITY AGREEMENT - OUTSTANDING on 9 Aug 2003
SOCIETE GENERALE
GENERAL LETTER OF CHARGE & PLEDGE - OUTSTANDING on 9 May 2003
SOCIETE GENERALE
PLEDGE OF CASH ("GAGE-ESPECES") - OUTSTANDING on 9 May 2003
FORTIS BANK S.A./N.V.
GENERAL ASSIGNMENT OF RECEIVABLES - OUTSTANDING on 6 Mar 2003
BAYERISCHE HYPO-UND VEREINSBANK (LONDON BRANCH)
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS - OUTSTANDING on 1 Aug 2002
BAYERISCHE HYPO-UND VEREINSBANK (LONDON BRANCH)
GENERAL LETTER OF PLEDGE - OUTSTANDING on 1 Aug 2002
BAYERISCHE HYPO-UND VEREINSBANK (LONDON BRANCH)
CHARGE OF DEPOSIT - OUTSTANDING on 1 Aug 2002
SINGER & FRIEDLANDER LIMITED
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS - OUTSTANDING on 26 Jul 2002
BNP PARIBAS
TRADE FINANCE AGREEMENT - OUTSTANDING on 23 Jul 2002
FORTIS BANK S.A/N.V.LONDON BRANCH
CHARGE OVER DEPOSITS - OUTSTANDING on 19 Jul 2001
CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED - OUTSTANDING on 24 Apr 2001
BNP PARIBAS
CHARGE OVER CASH DEPOSITS - OUTSTANDING on 21 Feb 2001

Previous Company Names

RB METALLOYD LIMITED
Changed 1 Oct 2013
METALLOYD LIMITED
Changed 30 Aug 2012
METALOID LIMITED
Changed 19 Jan 2001

Previous Addresses

6TH FLOOR
MILLBANK TOWER 21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP
ENGLAND
Changed 3 Sep 2012

25 HARLEY STREET
LONDON
W1G 9BR
Changed 25 Nov 2010

1 CONDUIT STREET
LONDON
W1S 2XA
Changed 5 Jun 2009

27 OLD GLOUSCESTER STREET
LONDON
WC1N 3XX
Changed 21 Feb 2007

1 CONDUIT STREET
LONDON
W1S 2XA
Changed 25 Jan 2007

1 CONDUIT STREET
LONDON
W1S 2XA
Changed 28 Mar 2001

1 CONDUIT STREET
LONDON
W1R 9TG
Changed 23 Mar 2001

COMPANIES HOUSE
6 BRITON STREET
BAMPTON
DEVON EX16 9LN
Changed 23 Feb 2000

HAYNE BARTON
SHILLINGFORD
TIVERTON
DEVON EX16 9BP
Changed 14 Oct 1997

788-790 FINCHLEY ROAD
LONDON
NW11 7UR
Changed 11 Mar 1996


Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 9 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 11 Apr 2017 24
30 Apr 2014 30 Jul 2015 15
31 Mar 2013 11 Jul 2013 4
31 Mar 2012 3 Oct 2012 7
31 Mar 2011 18 Jul 2011 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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