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RUBEUS LIMITED

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

This company is commonly known as Rubeus Limited. The company was founded 12 years ago and was given the registration number 07784487. The firm's registered office is in MALVERN. You can find them at 18 - 22 Church Street, , Malvern, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RUBEUS LIMITED
Company Number:07784487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 - 22 Church Street, Malvern, England, WR14 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 - 22, Church Street, Malvern, England, WR14 2AY

Secretary24 October 2015Active
18 - 22, Church Street, Malvern, England, WR14 2AY

Director23 September 2011Active
47, Marylebone Lane, London, England, W1U 2NT

Secretary23 September 2011Active
18 - 22, Church Street, Malvern, England, WR14 2AY

Director26 September 2017Active
47, Marylebone Lane, London, England, W1U 2NT

Director06 July 2012Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director23 September 2011Active

People with Significant Control

Mr John Lamb Davidson
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:18 - 22, Church Street, Malvern, England, WR14 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-21Dissolution

Dissolution application strike off company.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-09-07Officers

Termination director company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-04-09Address

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

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-09-26Officers

Appoint person director company with name date.

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2017-08-24Capital

Legacy.

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2017-08-24Capital

Capital statement capital company with date currency figure.

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2017-08-24Insolvency

Legacy.

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2017-08-24Resolution

Resolution.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Termination director company with name termination date.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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