RUBICON RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

04807687

Incorporation date

22/06/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

01/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2011

Notice of move from Administration to Dissolution on 2011-08-26

View PDF (23 pages)

05/04/2011

Administrator's progress report to 2011-03-01

View PDF (17 pages)

07/10/2010

Administrator's progress report to 2010-09-01

View PDF (23 pages)

25/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/04/2010

Administrator's progress report to 2010-03-01

View PDF (9 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)

22/03/2009

Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate 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 (16 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

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-01-27

View PDF (17 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

New secretary appointed

View PDF (1 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

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

View PDF (12 pages)

10/11/2006

Auditor's resignation

View PDF (1 pages)

09/11/2006

Ad 12/10/06--------- £ si 35000@1=35000 £ ic 700000/735000

View PDF (2 pages)

06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 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

Declaration of assistance for shares acquisition

View PDF (19 pages)

31/10/2006

Memorandum and Articles of Association

View PDF (4 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

Resolutions

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

Resolutions

View PDF (4 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

Resolutions

View PDF (2 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)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (99 pages)

05/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2006

Group of companies' accounts made up to 2006-01-31

View PDF (22 pages)

10/05/2006

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

View PDF (7 pages)

09/05/2006

Resolutions

View PDF (4 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

27/12/2005

Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ

View PDF (1 pages)

05/12/2005

Certificate of change of name

View PDF (5 pages)

05/12/2005

Group of companies' accounts made up to 2005-01-31

View PDF (22 pages)

03/03/2005

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

View PDF (7 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (19 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2005

Certificate of change of name

View PDF (5 pages)

14/11/2004

Group of companies' accounts made up to 2004-01-31

View PDF (20 pages)

05/07/2004

Resolutions

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (1 pages)

01/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

01/07/2004

Location of register of members

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Resolutions

View PDF (2 pages)

10/06/2004

Resolutions

View PDF (21 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

16/09/2003

Statement of affairs

View PDF (14 pages)

16/09/2003

Ad 21/08/03--------- £ si 699999@1=699999 £ ic 1/700000

View PDF (4 pages)

07/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

31/08/2003

Accounting reference date shortened from 30/06/04 to 31/01/04

View PDF (1 pages)

31/08/2003

Nc inc already adjusted 21/08/03

View PDF (1 pages)

31/08/2003

Resolutions

View PDF (0 pages)

31/08/2003

Resolutions

View PDF (0 pages)

31/08/2003

Resolutions

View PDF (18 pages)

13/07/2003

Registered office changed on 14/07/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (3 pages)

13/07/2003

New director appointed

View PDF (3 pages)

13/07/2003

New director appointed

View PDF (3 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

22/06/2003

Incorporation

View PDF (0 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

Accounts

Full

Last made up date

25/01/2008

Next account date

25/01/2009

See more events →

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

13

Person	Title	Period	Connections
Mccarthy, Donald	Director	03/07/2003 - 11/10/2006	69
Shearwood, Mike	Director	22/10/2007 - Present	57
Cassar, Stefan	Director	03/07/2003 - 11/10/2006	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/2003 - 03/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/06/2003 - 03/07/2003	43699

Persons with Significant Control

0

No PSC data available.

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Description

About RUBICON RETAIL LIMITED

RUBICON RETAIL LIMITED is an(a) Dissolved company incorporated on 22/06/2003 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 LIMITED?

RUBICON RETAIL LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 01/12/2011.

Where is RUBICON RETAIL LIMITED located?

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

What does RUBICON RETAIL LIMITED do?

RUBICON RETAIL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RUBICON RETAIL LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.