RUBICON RETAIL FASHION LIMITED

Key Data

Status

Dissolved

Company No.

04580198

Incorporation date

31/10/2002

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

07/07/2010

Final Gazette dissolved following liquidation

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07/04/2010

Administrator's progress report to 2010-03-30

View PDF (14 pages)

07/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (1 pages)

11/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2009

Administrator's progress report to 2009-09-01

View PDF (21 pages)

10/06/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

01/05/2009

Statement of administrator's proposal

View PDF (33 pages)

20/03/2009

Registered office changed on 21/03/2009 from the triangle stanton harcourt industrial esta stanton harcourt witney oxfordshire OX29 5UT

View PDF (1 pages)

11/03/2009

Appointment of an administrator

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-01-26

View PDF (14 pages)

26/08/2008

Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE

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28/04/2008

Full accounts made up to 2007-01-27

View PDF (13 pages)

25/02/2008

Return made up to 19/02/08; no change of members

View PDF (6 pages)

16/12/2007

New director appointed

View PDF (1 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

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

View PDF (7 pages)

12/11/2006

Auditor's resignation

View PDF (1 pages)

09/11/2006

Ad 12/10/06--------- £ si [email protected] £ ic 179618/179618

View PDF (2 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

Conso 12/10/06

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31/10/2006

Resolutions

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31/10/2006

Resolutions

View PDF (1 pages)

31/10/2006

Resolutions

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31/10/2006

Resolutions

View PDF (4 pages)

31/10/2006

Resolutions

View PDF (5 pages)

31/10/2006

Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY

View PDF (1 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/10/2006

New director appointed

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (99 pages)

04/10/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

02/03/2006

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

View PDF (8 pages)

05/12/2005

Certificate of change of name

View PDF (2 pages)

05/12/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

15/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

View PDF (1 pages)

18/04/2005

Accounting reference date shortened from 31/08/05 to 31/01/05

View PDF (1 pages)

18/04/2005

Location of register of members (non legible)

View PDF (1 pages)

18/04/2005

Location of register of members

View PDF (1 pages)

13/04/2005

Auditor's resignation

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

16/02/2005

New director appointed

View PDF (3 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (3 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/02/2005

Resolutions

View PDF (2 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (19 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2005

Group of companies' accounts made up to 2004-08-28

View PDF (26 pages)

09/01/2005

Resolutions

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09/01/2005

Resolutions

View PDF (1 pages)

09/01/2005

£ ic 179617/178020 08/12/04 £ sr [email protected]=1597

View PDF (2 pages)

08/11/2004

Return made up to 01/11/04; full list of members

View PDF (14 pages)

13/07/2004

£ ic 181215/179618 01/07/04 £ sr [email protected]=1597

View PDF (2 pages)

13/07/2004

Resolutions

View PDF (2 pages)

24/02/2004

Return made up to 01/11/03; full list of members; amend

View PDF (11 pages)

27/01/2004

Group of companies' accounts made up to 2003-08-30

View PDF (28 pages)

04/12/2003

Return made up to 01/11/03; full list of members

View PDF (11 pages)

26/08/2003

Resolutions

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26/08/2003

Resolutions

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26/08/2003

Resolutions

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26/08/2003

Resolutions

View PDF (38 pages)

20/08/2003

Ad 07/08/03--------- £ si [email protected]=18715 £ ic 162500/181215

View PDF (4 pages)

20/03/2003

Ad 13/12/02--------- £ si [email protected]=162495 £ ic 5/162500

View PDF (3 pages)

20/03/2003

Ad 05/12/02--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

08/01/2003

Resolutions

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08/01/2003

Resolutions

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08/01/2003

Resolutions

View PDF (35 pages)

05/01/2003

Nc inc already adjusted 13/12/02

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05/01/2003

Recon 13/12/02

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30/12/2002

New director appointed

View PDF (3 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (12 pages)

19/12/2002

Certificate of change of name

View PDF (3 pages)

16/12/2002

Accounting reference date shortened from 30/11/03 to 31/08/03

View PDF (1 pages)

16/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

16/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

New director appointed

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

31/10/2002

Incorporation

View PDF (17 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

25/01/2008

Last change occurred

25/01/2008

Accounts

Full

Last made up date

25/01/2008

Next account date

25/01/2009

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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
Egan, John	Director	03/10/2006 - 11/10/2006	21
Inman, Christopher	Director	04/12/2002 - 01/02/2005	18
Mccarthy, Donald	Director	01/02/2005 - 11/10/2006	69
Shearwood, Mike	Director	22/10/2007 - Present	57
Cassar, Stefan	Director	01/02/2005 - 11/10/2006	17

Persons with Significant Control

No PSC data available.

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Description

About RUBICON RETAIL FASHION LIMITED

RUBICON RETAIL FASHION LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 RETAIL FASHION LIMITED?

RUBICON RETAIL FASHION LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 07/07/2010.

Where is RUBICON RETAIL FASHION LIMITED located?

RUBICON RETAIL FASHION LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RUBICON RETAIL FASHION LIMITED do?

RUBICON RETAIL FASHION LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for RUBICON RETAIL FASHION LIMITED?

The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.