RUBICON CORPORATE PRINT LIMITED

Key Data

Status

Dissolved

Company No.

04630838

Incorporation date

07/01/2003

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

22/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

06/04/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (15 pages)

02/06/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (16 pages)

08/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/03/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

31/03/2014

Registered office address changed from 70 Paul Street London EC2A 4NA on 2014-04-01

View PDF (2 pages)

30/03/2014

Statement of affairs with form 4.19

View PDF (10 pages)

30/03/2014

Resolutions

View PDF (1 pages)

30/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

23/07/2013

Secretary's details changed for Roger Howard Fletcher Smith on 2013-07-24

View PDF (2 pages)

23/07/2013

Director's details changed for Roger Howard Fletcher Smith on 2013-07-24

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

23/09/2012

Termination of appointment of Aloysius D'cruz as a director

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/09/2012

Termination of appointment of Thomas Welch as a director

View PDF (1 pages)

09/02/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (3 pages)

09/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

09/02/2012

Appointment of Mr Aloysius Cedric D'cruz as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Thomas John Welch as a director

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

06/02/2012

Termination of appointment of Stephen Carvey as a director

View PDF (1 pages)

05/02/2012

Termination of appointment of Stephen Carvey as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (6 pages)

03/11/2011

Amended accounts made up to 2010-12-31

View PDF (8 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Roger Howard Fletcher Smith on 2010-01-07

View PDF (2 pages)

11/01/2010

Director's details changed for Stephen Andrew Carvey on 2010-01-07

View PDF (2 pages)

11/01/2010

Secretary's details changed for Roger Howard Fletcher Smith on 2010-01-07

View PDF (1 pages)

11/01/2010

Director's details changed for Roger Howard Fletcher Smith on 2010-01-07

View PDF (2 pages)

11/01/2010

Secretary's details changed for Roger Howard Fletcher Smith on 2010-01-07

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/02/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

04/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/01/2008

Return made up to 08/01/08; full list of members

View PDF (4 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

21/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/01/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

13/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/02/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

27/10/2004

Registered office changed on 28/10/04 from: 86 - 90 paul street london EC2A 4NE

View PDF (1 pages)

15/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/02/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

01/12/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

11/04/2003

Resolutions

View PDF (27 pages)

12/03/2003

Ad 17/01/03--------- £ si 20@1=20 £ ic 500/520

View PDF (3 pages)

12/03/2003

Ad 17/01/03--------- £ si 400@1=400 £ ic 100/500

View PDF (3 pages)

29/01/2003

Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

09/01/2003

Registered office changed on 10/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (31 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/01/2003 - 07/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	07/01/2003 - 07/01/2003	9963
Welch, Thomas John	Director	24/01/2012 - 03/09/2012	2
D'cruz, Aloysius Cedric	Director	24/01/2012 - 03/09/2012	2
Smith, Roger Howard Fletcher	Secretary	07/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RUBICON CORPORATE PRINT LIMITED

RUBICON CORPORATE PRINT LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 2 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 CORPORATE PRINT LIMITED?

RUBICON CORPORATE PRINT LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 22/02/2017.

Where is RUBICON CORPORATE PRINT LIMITED located?

RUBICON CORPORATE PRINT LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does RUBICON CORPORATE PRINT LIMITED do?

RUBICON CORPORATE PRINT LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for RUBICON CORPORATE PRINT LIMITED?

The latest filing was on 22/02/2017: Final Gazette dissolved following liquidation.