Company NameRb Admin Services Ltd
Company StatusDissolved
Company NumberSC612996
CategoryPrivate Limited Company
Incorporation Date7 November 2018(5 years, 4 months ago)
Dissolution Date24 May 2022 (1 year, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMs Carmen Blumenthal
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed30 November 2019(1 year after company formation)
Appointment Duration2 years, 5 months (closed 24 May 2022)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address24 Killiney Gate
Church Road
Killiney
Co. Dublin
Ireland
Director NameMr Sebastian Maria-Dominik Sauerborn
Date of BirthJuly 1977 (Born 46 years ago)
NationalityGerman
StatusResigned
Appointed07 November 2018(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address52 Holland Road
London
W14 8BB

Location

Registered AddressInternational House
38 Thistle Street
Edinburgh
EH2 1EN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2021Confirmation statement made on 4 December 2020 with updates (4 pages)
31 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2020Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
4 December 2019Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 30 November 2019 (1 page)
4 December 2019Appointment of Ms Carmen Blumenthal as a director on 30 November 2019 (2 pages)
4 December 2019Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 30 November 2019 (1 page)
4 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
4 December 2019Notification of Carmen Blumenthal as a person with significant control on 30 November 2019 (2 pages)
7 November 2018Incorporation
Statement of capital on 2018-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)