Company information:
Rbt (Ronly Bulk Trading) Limited (No: 07384800)
Address: 3RD FLOOR 201, HAVERSTOCK HILL, LONDON, NW3 4QG
Status: Active
Incorporated: 22-Sep-2010
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 64991 - Security dealing on own account
Current Director: NORI BALI ( DOB: Oct-1957 From: Sep-2010 )
Current Director: NURI BALI ( DOB: Oct-1957 From: Sep-2010 )
Current Director: ASHLEY ROSS BEALE ( DOB: Sep-1981 From: Feb-2020 )
Resigned Director: ROBBY AFNAIM ( DOB: Jul-1956 From: Sep-2010 To: Nov-2011 )
Resigned Director: JOHN GILMOUR PATTULLO ( DOB: Jul-1945 From: Nov-2011 To: Jun-2013 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Sep-2010 To: Sep-2010 )
Resigned Director: DAN ISACCO SABAN ( DOB: Feb-1956 From: Sep-2010 To: Nov-2013 )
Resigned Director: EROL GERARD YEROHAM TELVI ( DOB: Sep-1954 From: Sep-2015 To: Feb-2020 )
Persons of Significant Control:
Aleman, Cordero, Galindo & Lee Trust (Panama) Sa, Humboldt Tower 2nd Floor, East 53rd Street, Urb. Marbella, Panama, Rep Of Panama: Has significant influence or control as a trustee of a trust (Notified: 2016-12-02, Ceased: 2016-12-02)
Aleman, Cordero, Galindo & Lee (Bvi) Limited, 3rd Floor, Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British: Has significant influence or control as a trustee of a trust (Notified: 2016-12-02, Ceased: 2016-12-02)
Ronly Group Limited, 201 Haverstock Hill, London, NW3 4QG, England: Ownership of shares – 75% or more (Notified: 2016-12-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |