RUBICON BEVERAGES LIMITED

Key Data

Status

Dissolved

Company No.

03379067

Incorporation date

29/05/1997

Size

Dormant

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

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29/09/2016

Application to strike the company off the register

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19/09/2016

Accounts for a dormant company made up to 2016-01-30

View PDF (6 pages)

22/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts for a dormant company made up to 2015-01-25

View PDF (6 pages)

25/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

04/01/2015

Appointment of Mr Stuart Lorimer as a director on 2015-01-05

View PDF (2 pages)

28/08/2014

Termination of appointment of Alexander Brian Cooper Short as a director on 2014-08-29

View PDF (1 pages)

11/08/2014

Accounts for a dormant company made up to 2014-01-26

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

18/05/2014

Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP England on 2014-05-19

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

23/05/2013

Registered office address changed from Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ on 2013-05-24

View PDF (1 pages)

12/05/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

14/05/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (6 pages)

06/10/2011

Director's details changed for Mr Alexander Brian Cooper Short on 2011-10-06

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

15/05/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (6 pages)

03/10/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (6 pages)

01/09/2010

Statement of company's objects

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

12/01/2010

Resolutions

View PDF (19 pages)

14/10/2009

Director's details changed for Mr Roger Alexander White on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Alexander Brian Cooper Short on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Miss Julie Anne Barr on 2009-10-01

View PDF (1 pages)

01/06/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (7 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

28/05/2009

Location of register of members

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (1 pages)

11/09/2008

Auditor's resignation

View PDF (1 pages)

03/09/2008

Secretary appointed julie anne barr

View PDF (2 pages)

03/09/2008

Director appointed alexander brian cooper short

View PDF (3 pages)

03/09/2008

Director appointed roger alexander white

View PDF (3 pages)

03/09/2008

Appointment terminated director paul thornton

View PDF (1 pages)

03/09/2008

Appointment terminated director sheila proserpi

View PDF (1 pages)

03/09/2008

Appointment terminated director vishram vekaria

View PDF (1 pages)

03/09/2008

Appointment terminated director and secretary naresh nagrecha

View PDF (1 pages)

03/09/2008

Accounting reference date extended from 31/12/2008 to 31/01/2009

View PDF (1 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Resolutions

View PDF (4 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/06/2008

Director and secretary's change of particulars / naresh nagrecha / 26/03/2008

View PDF (1 pages)

09/06/2008

Director and secretary's change of particulars / naresh nagrecha / 26/03/2008

View PDF (1 pages)

09/06/2008

Director's change of particulars / vishram vekaria / 02/04/2008

View PDF (1 pages)

29/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

29/05/2008

Director's change of particulars / vishram vekaria / 02/04/2008

View PDF (1 pages)

29/05/2008

Director and secretary's change of particulars / naresh nagrecha / 26/03/2008

View PDF (1 pages)

16/01/2008

Return made up to 23/05/07; full list of members

View PDF (3 pages)

16/01/2008

Registered office changed on 17/01/08 from: rubicon house, second way, wembley, middlesex HA9 0YU

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

27/07/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/04/2006

£ ic 300100/270100 03/04/06 £ sr 30000@1=30000

View PDF (1 pages)

06/04/2006

Resolutions

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/05/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

05/12/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

05/12/2002

Full accounts made up to 2002-04-30

View PDF (19 pages)

10/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-04-30

View PDF (19 pages)

11/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

11/06/2001

New director appointed

View PDF (2 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

13/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

22/07/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

21/02/1999

Ad 10/02/99--------- £ si 300000@1=300000 £ ic 100/300100

View PDF (2 pages)

11/02/1999

Nc inc already adjusted 04/01/99

View PDF (1 pages)

11/02/1999

Resolutions

View PDF (1 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

20/06/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

02/07/1997

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

18/06/1997

Registered office changed on 19/06/97 from: 557 high road, wembley, middlesex HA0 2DW

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1997

Ad 10/06/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

29/05/1997

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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Confirmation

Last made up date

29/01/2016

Last change occurred

29/01/2016

Accounts

Dormant

Last made up date

29/01/2016

Next account date

29/01/2017

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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

Person	Title	Period	Connections
Lorimer, Stuart	Director	04/01/2015 - Present	29
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/05/1997 - 29/05/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/05/1997 - 29/05/1997	12878
Short, Alexander Brian Cooper	Director	28/08/2008 - 28/08/2014	42
White, Roger Alexander	Director	28/08/2008 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About RUBICON BEVERAGES LIMITED

RUBICON BEVERAGES LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at A.G. Barr P.L.C. Crossley Drive, Magna Park, Milton Keynes MK17 8FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBICON BEVERAGES LIMITED?

RUBICON BEVERAGES LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 26/12/2016.

Where is RUBICON BEVERAGES LIMITED located?

RUBICON BEVERAGES LIMITED is registered at A.G. Barr P.L.C. Crossley Drive, Magna Park, Milton Keynes MK17 8FL.

What does RUBICON BEVERAGES LIMITED do?

RUBICON BEVERAGES LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for RUBICON BEVERAGES LIMITED?

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