RUBEDO LIMITED

Key Data

Status

Dissolved

Company No.

05040731

Incorporation date

10/02/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

26/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2016

Application to strike the company off the register

View PDF (3 pages)

10/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

10/04/2016

Register inspection address has been changed from Unit 4 9 Thorpe Close London England to 34 Lonsdale Road London SW13 9EB

View PDF (1 pages)

03/03/2016

Termination of appointment of Laurent Paul Robert as a secretary on 2016-02-02

View PDF (2 pages)

03/03/2016

Termination of appointment of Laurent Paul Robert as a director on 2016-02-02

View PDF (2 pages)

27/09/2015

Director's details changed for Dr Vesna Petresin Robert on 2015-08-13

View PDF (3 pages)

09/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

16/02/2015

Register inspection address has been changed from 3 Ames House 6-7 Duke of York Street, St James's London SW1Y 6LA United Kingdom to Unit 4 9 Thorpe Close London

View PDF (1 pages)

16/02/2015

Director's details changed for Dr Vesna Petresin Robert on 2014-06-12

View PDF (2 pages)

15/02/2015

Secretary's details changed for Laurent Paul Robert on 2014-06-12

View PDF (1 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

28/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (5 pages)

18/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

21/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2011

Register inspection address has been changed

View PDF (1 pages)

21/02/2011

Secretary's details changed for Laurent Paul Robert on 2011-02-11

View PDF (2 pages)

21/02/2011

Director's details changed for Laurent Paul Robert on 2011-02-11

View PDF (3 pages)

21/02/2011

Director's details changed for Dr Vesna Petresin Robert on 2011-02-11

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

06/07/2010

Director's details changed for Laurent Paul Robert on 2009-06-18

View PDF (1 pages)

06/07/2010

Secretary's details changed for Laurent Paul Robert on 2009-09-18

View PDF (1 pages)

06/07/2010

Director's details changed for Dr Vesna Petresin Robert on 2009-06-18

View PDF (1 pages)

06/07/2010

Secretary's details changed for Laurent Paul Robert on 2009-09-18

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (14 pages)

19/05/2010

Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 2010-05-20

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

04/05/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

24/04/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

01/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

11/11/2007

Registered office changed on 12/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green, essex IG8 8FH

View PDF (1 pages)

10/04/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

23/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

02/03/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

08/04/2005

Ad 15/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

07/06/2004

Ad 20/05/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Registered office changed on 05/03/04 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN

View PDF (1 pages)

10/02/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2016

Last change occurred

27/02/2016

Accounts

Micro Entity

Last made up date

27/02/2016

Next account date

27/02/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RUBEDO LIMITED

RUBEDO LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBEDO LIMITED?

RUBEDO LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 26/12/2016.

Where is RUBEDO LIMITED located?

RUBEDO LIMITED is registered at Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA.

What does RUBEDO LIMITED do?

RUBEDO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RUBEDO LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.