Rbag Legacy Uk Ltd

01304989

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE

Incorporated 25/03/1977

Dissolved 28/07/2026

Previously known as

Gab Robins Uk Limited · until 23/08/2016

Robins Davies & Little (U.K.) Limited · until 05/05/1995

R.D. & L. (U.K.) Holdings Limited · until 12/07/1988

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Stephen David Pearsall

director · Since 01/12/2014

INTERNATIONAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 58

Also on 22 other boards

Ms Tami Edith Stevenson

director · Since 31/12/2023

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 60

Also on 5 other boards

Persons with Significant Control

Rbag Legacy Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE

Reg: 643980 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → dissolved

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → The Hallmark Building

2026-07-24

THE HALLMARK BUILDING

post town → London

2026-07-24

LONDON

dissolved on → 2026-07-28

2026-07-24