RUBICON ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04624382

Incorporation date

22/12/2002

Size

Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

19/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

12/02/2014

Liquidators' statement of receipts and payments to 2014-01-30

View PDF (5 pages)

19/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (35 pages)

19/12/2013

Insolvency court order

View PDF (1 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (5 pages)

11/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (5 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-07-30

View PDF (5 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (5 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

13/07/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

09/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

05/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

22/02/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

11/08/2008

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (5 pages)

06/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/03/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

06/03/2007

Resolutions

View PDF (1 pages)

21/02/2007

Statement of affairs

View PDF (30 pages)

14/02/2007

Registered office changed on 15/02/07 from: pellipar house 1ST floor cloak lane london EC4R 2RU

View PDF (1 pages)

12/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: atlas house, fourth floor 1 king street london EC2V 8AU

View PDF (1 pages)

17/12/2006

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

17/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

26/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

13/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

01/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

26/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

08/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

31/03/2003

Director resigned

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Ad 23/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/12/2002

Incorporation

View PDF (18 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Shepherd, Gary	Director	23/12/2002 - 15/09/2005	10
Smith, Richard	Director	19/10/2005 - 31/05/2006	21
WH SECRETARIES LIMITED	Corporate Secretary	23/12/2002 - 23/09/2004	53
JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/09/2004 - Present	72
Lubert, Daniel Ian	Director	23/12/2002 - 30/08/2005	11

Persons with Significant Control

No PSC data available.

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Description

About RUBICON ESTATES LIMITED

RUBICON ESTATES LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 ESTATES LIMITED?

RUBICON ESTATES LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 19/11/2014.

Where is RUBICON ESTATES LIMITED located?

RUBICON ESTATES LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does RUBICON ESTATES LIMITED do?

RUBICON ESTATES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for RUBICON ESTATES LIMITED?

The latest filing was on 19/11/2014: Final Gazette dissolved following liquidation.