| Company Name | R2B Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08352177 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Valeriy Vladimirovich Podobriy |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 January 2016(2 years, 11 months after company formation) |
| Appointment Duration | 12 months (closed 27 December 2016) |
| Role | Managing Director |
| Country of Residence | Russia |
| Correspondence Address | 82 King Street Manchester M2 4WQ |
| Director Name | Mr Michael Anderson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | M.B.A. Centre 1 Burwood Place London W2 2UT |
| Director Name | Ms Urszula Runiewicz |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 26 February 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1506-1508 Coventry Road Birmingham B25 8AD |
| Secretary Name | Mr Dmitriy Aleksandrovich Poluhin |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2016(2 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 2016) |
| Role | Company Director |
| Correspondence Address | M.B.A. Centre 1 Burwood Place London W2 2UT |
Location
| Registered Address | 82 King Street Manchester M2 4WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Registered office address changed from 82 King Street Manchester M2 4WQ England to 82 King Street Manchester M2 4WQ on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 82 King Street Manchester M2 4WQ England to 82 King Street Manchester M2 4WQ on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT England to 82 King Street Manchester M2 4WQ on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT England to 82 King Street Manchester M2 4WQ on 8 June 2016 (1 page) |
| 4 June 2016 | Termination of appointment of Dmitriy Aleksandrovich Poluhin as a secretary on 1 June 2016 (1 page) |
| 4 June 2016 | Termination of appointment of Dmitriy Aleksandrovich Poluhin as a secretary on 1 June 2016 (1 page) |
| 4 June 2016 | Termination of appointment of Dmitriy Aleksandrovich Poluhin as a secretary on 1 June 2016 (1 page) |
| 4 June 2016 | Termination of appointment of Dmitriy Aleksandrovich Poluhin as a secretary on 1 June 2016 (1 page) |
| 14 April 2016 | Appointment of Mr Valeriy Vladimirovich Podobriy as a director on 1 January 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Termination of appointment of Michael Anderson as a director on 2 January 2016 (1 page) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Termination of appointment of Michael Anderson as a director on 2 January 2016 (1 page) |
| 14 April 2016 | Appointment of Mr Dmitriy Aleksandrovich Poluhin as a secretary on 1 January 2016 (2 pages) |
| 14 April 2016 | Appointment of Mr Valeriy Vladimirovich Podobriy as a director on 1 January 2016 (2 pages) |
| 14 April 2016 | Appointment of Mr Dmitriy Aleksandrovich Poluhin as a secretary on 1 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 31 January 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 October 2015 | Registered office address changed from B&a Centre 43-35 Portman Square London W1H 6HN to M.B.A. Centre 1 Burwood Place London W2 2UT on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from B&a Centre 43-35 Portman Square London W1H 6HN to M.B.A. Centre 1 Burwood Place London W2 2UT on 30 October 2015 (1 page) |
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Michael Anderson on 1 September 2014 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Michael Anderson on 1 September 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Director's details changed for Mr Michael Anderson on 1 September 2014 (2 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 January 2014 | Termination of appointment of Urszula Runiewicz as a director (1 page) |
| 28 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Termination of appointment of Urszula Runiewicz as a director (1 page) |
| 28 January 2014 | Termination of appointment of Urszula Runiewicz as a director (1 page) |
| 28 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Termination of appointment of Urszula Runiewicz as a director (1 page) |
| 5 June 2013 | Registered office address changed from 1506-1508 Coventry Road Birmingham B25 8AD England on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 1506-1508 Coventry Road Birmingham B25 8AD England on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 1506-1508 Coventry Road Birmingham B25 8AD England on 5 June 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 1506-1508 Coventry Road 5Th Floor Birmingham B25 8AD England on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 1506-1508 Coventry Road 5Th Floor Birmingham B25 8AD England on 27 February 2013 (1 page) |
| 26 February 2013 | Appointment of Ms Urszula Runiewicz as a director (2 pages) |
| 26 February 2013 | Appointment of Ms Urszula Runiewicz as a director (2 pages) |
| 11 January 2013 | Registered office address changed from 1506-1508 Coventry Road 5Th Floor Birmingham B25 8AQ England on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from 1506-1508 Coventry Road 5Th Floor Birmingham B25 8AQ England on 11 January 2013 (1 page) |
| 8 January 2013 | Incorporation
|
| 8 January 2013 | Incorporation
|