Introduction
Watch Company
I
IIH RTB LIMITED
IIH RTB LIMITED is an dissolved company incorporated on 20 July 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. IIH RTB LIMITED was registered 9 years ago.(SIC: 64306)
Status
dissolved
Active since 9 years ago
Company No
10287856
LTD Company
Age
9 Years
Incorporated 20 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2019 (6 years ago)
Submitted on 15 July 2020 (5 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 20 July 2020 (5 years ago)
Next Due
Due by N/A
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE England
From: 24 November 2016To: 11 June 2020
Alhambra House 27-31 Charing Cross Road London WC2H 0AU United Kingdom
From: 20 July 2016To: 24 November 2016
2 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TOPLAS, David Hugh Sheridan
Active27-31 Charing Cross Road, LondonWC2H 0AU
Born October 1955
Director
Appointed 20 Jul 2016
TOPLAS, David Hugh Sheridan
27-31 Charing Cross Road, LondonWC2H 0AU
Born October 1955
Director
20 Jul 2016
Active
PHILLIPS, Simon Neil
Resigned27-31 Charing Cross Road, LondonWC2H 0AU
Born May 1962
Director
Appointed 20 Jul 2016
Resigned 05 Feb 2018
PHILLIPS, Simon Neil
27-31 Charing Cross Road, LondonWC2H 0AU
Born May 1962
Director
20 Jul 2016
Resigned 05 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mira Family Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2019
Mira Family Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2019
Active
Filing History
17
Description
Type
Date Filed
Document
11 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2020
11 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2020
28 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2018
24 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2016