Introduction
Watch Company
R
RB 05 LIMITED
RB 05 LIMITED is an active company incorporated on with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520) and 1 other business activity. RB 05 LIMITED was registered 9 years ago.(SIC: 46520, 46900)
Status
active
Active since 9 years ago
Company No
10934595
LTD Company
Age
9 Years
Incorporated 29 August 2017
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (4 years ago)
Submitted on 22 May 2023 (3 years ago)
Period: 1 August 2021 - 31 July 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 1 March 2026
For period ending 15 February 2026
Contact
Address
53 Broughton Lane Manchester, M8 9UE,
Previous Addresses
Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG England
From: 29 August 2017To: 14 February 2023
Timeline
29 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
12
Ownership
0
Accounts
Capital Table
People
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
ARIAS, Jose Orlando Ramirez
ActiveBroughton Lane, ManchesterM8 9UE
Born March 1978
Director
Appointed 11 Dec 2024
ARIAS, Jose Orlando Ramirez
Broughton Lane, ManchesterM8 9UE
Born March 1978
Director
11 Dec 2024
Active
BEGUM, Razia
ResignedWilson Patten Street, WarringtonWA1 1PG
Born September 1950
Director
Appointed 29 Aug 2017
Resigned 02 Jan 2018
BEGUM, Razia
Wilson Patten Street, WarringtonWA1 1PG
Born September 1950
Director
29 Aug 2017
Resigned 02 Jan 2018
Resigned
KHAN, Shehzad Ali
ResignedWilson Patten Street, WarringtonWA1 1PG
Born March 1981
Director
Appointed 30 Mar 2018
Resigned 08 Mar 2022
KHAN, Shehzad Ali
Wilson Patten Street, WarringtonWA1 1PG
Born March 1981
Director
30 Mar 2018
Resigned 08 Mar 2022
Resigned
KHAN, Shehzad Ali
ResignedWilson Patten Street, WarringtonWA1 1PG
Born March 1981
Director
Appointed 02 Jan 2018
Resigned 19 Mar 2018
KHAN, Shehzad Ali
Wilson Patten Street, WarringtonWA1 1PG
Born March 1981
Director
02 Jan 2018
Resigned 19 Mar 2018
Resigned
KHAN, Syma Iram
ResignedWilson Patten Street, WarringtonWA1 1PG
Born October 1977
Director
Appointed 19 Mar 2018
Resigned 30 Mar 2018
KHAN, Syma Iram
Wilson Patten Street, WarringtonWA1 1PG
Born October 1977
Director
19 Mar 2018
Resigned 30 Mar 2018
Resigned
MASOOD, Ieraj
ResignedBroughton Lane, ManchesterM8 9UE
Born July 1995
Director
Appointed 02 Mar 2023
Resigned 11 Dec 2024
MASOOD, Ieraj
Broughton Lane, ManchesterM8 9UE
Born July 1995
Director
02 Mar 2023
Resigned 11 Dec 2024
Resigned
TORREALBA, Paoli Briceno
ResignedBroughton Lane, ManchesterM8 9UE
Born June 2000
Director
Appointed 07 Mar 2022
Resigned 15 Jun 2023
TORREALBA, Paoli Briceno
Broughton Lane, ManchesterM8 9UE
Born June 2000
Director
07 Mar 2022
Resigned 15 Jun 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Jose Orlando Ramirez Arias
ActiveBroughton Lane, ManchesterM8 9UE
Born March 1978
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 11 Dec 2024
Mr Jose Orlando Ramirez Arias
Broughton Lane, ManchesterM8 9UE
Born March 1978
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
11 Dec 2024
Active
Mr Ieraj Masood
CeasedBroughton Lane, ManchesterM8 9UE
Born July 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jun 2023
Ceased 11 Dec 2024
Mr Ieraj Masood
Broughton Lane, ManchesterM8 9UE
Born July 1995
Ownership of shares 75 to 100 percent
15 Jun 2023
Ceased 11 Dec 2024
Ceased
Miss Paoli Briceno Torrealba
CeasedBroughton Lane, ManchesterM8 9UE
Born June 2000
Nature of Control
Significant influence or control
Notified 07 Mar 2022
Ceased 15 Jun 2023
Miss Paoli Briceno Torrealba
Broughton Lane, ManchesterM8 9UE
Born June 2000
Significant influence or control
07 Mar 2022
Ceased 15 Jun 2023
Ceased
Mr Shehzad Ali Khan
CeasedWilson Patten Street, WarringtonWA1 1PG
Born March 1981
Nature of Control
Significant influence or control
Notified 30 Mar 2018
Ceased 24 Apr 2022
Mr Shehzad Ali Khan
Wilson Patten Street, WarringtonWA1 1PG
Born March 1981
Significant influence or control
30 Mar 2018
Ceased 24 Apr 2022
Ceased
Mrs Syma Iram Khan
CeasedWilson Patten Street, WarringtonWA1 1PG
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Mar 2018
Ceased 30 Mar 2018
Mrs Syma Iram Khan
Wilson Patten Street, WarringtonWA1 1PG
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Mar 2018
Ceased 30 Mar 2018
Ceased
Mr Shehzad Ali Khan
CeasedWilson Patten Street, WarringtonWA1 1PG
Born March 1981
Nature of Control
Right to appoint and remove directors
Notified 23 Feb 2018
Ceased 19 Mar 2018
Mr Shehzad Ali Khan
Wilson Patten Street, WarringtonWA1 1PG
Born March 1981
Right to appoint and remove directors
23 Feb 2018
Ceased 19 Mar 2018
Ceased
Mrs Razia Begum
CeasedWilson Patten Street, WarringtonWA1 1PG
Born September 1950
Nature of Control
Significant influence or control
Notified 29 Aug 2017
Ceased 23 Feb 2018
Mrs Razia Begum
Wilson Patten Street, WarringtonWA1 1PG
Born September 1950
Significant influence or control
29 Aug 2017
Ceased 23 Feb 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
10 October 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
10 October 2025
No document
Gazette Notice Compulsory
16 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2025
No document
Gazette Filings Brought Up To Date
3 May 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2025
No document
Cessation Of A Person With Significant Control
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
No document
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2025
No document
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
No document
Notification Of A Person With Significant Control
30 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
No document
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 April 2025
No document
Dissolved Compulsory Strike Off Suspended
6 August 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
6 August 2024
No document
Gazette Notice Compulsory
2 July 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
2 July 2024
No document
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 April 2024
No document
Termination Director Company With Name Termination Date
15 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
No document
Notification Of A Person With Significant Control
15 June 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2023
No document
Cessation Of A Person With Significant Control
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
No document
Accounts With Accounts Type Micro Entity
22 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 May 2023
No document
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 May 2023
No document
Accounts With Accounts Type Micro Entity
11 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 May 2023
No document
Accounts With Accounts Type Micro Entity
15 February 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 February 2023
No document
Confirmation Statement With Updates
15 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 February 2023
No document
Gazette Filings Brought Up To Date
15 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2023
No document
Change Registered Office Address Company With Date Old Address New Address
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
No document
Accounts With Accounts Type Micro Entity
14 February 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 February 2023
No document
Dissolved Compulsory Strike Off Suspended
11 October 2022
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
11 October 2022
No document
Gazette Notice Compulsory
6 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 September 2022
No document
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
No document
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 May 2022
No document
Cessation Of A Person With Significant Control
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
No document
Notification Of A Person With Significant Control
24 May 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
No document
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 April 2022
No document
Gazette Filings Brought Up To Date
18 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2022
No document
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 February 2022
No document
Dissolved Compulsory Strike Off Suspended
5 August 2021
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
5 August 2021
No document
Dissolved Compulsory Strike Off Suspended
10 July 2021
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
10 July 2021
No document
Gazette Notice Compulsory
6 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 July 2021
No document
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 January 2021
No document
Gazette Filings Brought Up To Date
6 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2021
No document
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 January 2021
No document
Dissolved Compulsory Strike Off Suspended
12 December 2020
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
12 December 2020
No document
Gazette Notice Compulsory
17 November 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 November 2020
No document
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 November 2019
No document
Mortgage Satisfy Charge Full
16 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 October 2019
No document
Mortgage Satisfy Charge Full
16 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 October 2019
No document
Accounts With Accounts Type Micro Entity
29 August 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 August 2019
No document
Change Account Reference Date Company Previous Shortened
29 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2019
No document
Change To A Person With Significant Control
20 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 May 2019
No document
Confirmation Statement With Updates
22 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 October 2018
No document
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 August 2018
No document
Appoint Person Director Company With Name Date
30 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 March 2018
No document
Termination Director Company With Name Termination Date
30 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2018
No document
Notification Of A Person With Significant Control
30 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2018
No document
Cessation Of A Person With Significant Control
30 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2018
No document
Appoint Person Director Company With Name Date
21 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 March 2018
No document
Termination Director Company With Name Termination Date
21 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018
No document
Notification Of A Person With Significant Control
21 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2018
No document
Cessation Of A Person With Significant Control
21 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2018
No document
Notification Of A Person With Significant Control
2 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2018
No document
Cessation Of A Person With Significant Control
2 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2018
No document
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 January 2018
No document
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2018
No document
Incorporation Company
29 August 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 August 2017
No document