RBI Courier Services Ltd
- Company number
- 12064777
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2019
- Dissolved
- 5 Apr 2022
- Nature of business
- Other passenger land transport
Other service activities incidental to land transportation, n.e.c.
Cargo handling for land transport activities
Other transportation support activities
Registered office
Previous names
- Thre Soud East.logistik Ltd (until 3 Nov 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cristian Tamasi | Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Mar 2020 | 2 Feb 2021 |
| Mrs Ioana Romina Bindar | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Dec 2020 | 3 Jan 2021 |
| Mr Cristian Tamasi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 Apr 2020 | 10 Dec 2020 |
| Mrs Ioana Romina Bindar | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Dec 2020 | 1 Dec 2020 |
| Mr Dumitru Popescu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
1 Sep 2020 | 1 Dec 2020 |
| Ioana Romina Bindar | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 Oct 2020 | 5 Nov 2020 |
| Mr Daniel Laurentiu Constantin | Ownership Of Shares 75 To 100 Percent | 20 Jul 2020 | 27 Aug 2020 |
| Mr Viorel Alexandrov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2019 | 1 Jun 2020 |
| Mrs Ioana Romina Bindar | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2019 | 1 Jan 2020 |
| Mr Cristian Musat | Ownership Of Shares 75 To 100 Percent | 24 Jun 2019 | 26 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2020 | £0 | 0 |