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RUBARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubary Limited. The company was founded 5 years ago and was given the registration number 11854039. The firm's registered office is in BIRMINGHAM. You can find them at 78 Edgewood Road, Rednal, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:RUBARY LIMITED
Company Number:11854039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:78 Edgewood Road, Rednal, Birmingham, United Kingdom, B45 8SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12b, High Street, London, England, NW10 4LX

Director15 August 2021Active
29, Grove Street, Dudley, United Kingdom, DY2 7HQ

Director01 March 2019Active
78, Edgewood Road, Rednal, Birmingham, United Kingdom, B45 8SG

Director01 March 2019Active

People with Significant Control

Mr Marcel Bizoiu
Notified on:15 August 2021
Status:Active
Date of birth:June 1973
Nationality:Romanian
Country of residence:England
Address:Flat 12b, High Street, London, England, NW10 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khurram Shahzad
Notified on:01 March 2019
Status:Active
Date of birth:February 1988
Nationality:Pakistani
Country of residence:United Kingdom
Address:29, Grove Street, Dudley, United Kingdom, DY2 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jagjit Singh
Notified on:01 March 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:78, Edgewood Road, Birmingham, United Kingdom, B45 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-28Officers

Termination director company with name termination date.

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2019-03-01Incorporation

Incorporation company.

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