This company is commonly known as Rubicon One Ltd. The company was founded 18 years ago and was given the registration number 05525072. The firm's registered office is in LONDON. You can find them at 34 Redston Road, , London, . This company's SIC code is 63120 - Web portals.
| Name | : | RUBICON ONE LTD |
|---|---|---|
| Company Number | : | 05525072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2005 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Redston Road, London, England, N8 7HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Redston Road, London, N8 7HJ | Director | 22 May 2008 | Active |
| Flat 1 Holly Lodge, 337 Upper Richmond Road, London, SW15 6XP | Secretary | 22 May 2008 | Active |
| Rua Barao De Jaceguai 92, Sao Paulo, Brazil, | Secretary | 02 August 2005 | Active |
| 56, Park Lane, Chippenham, England, SN15 1LN | Secretary | 29 September 2009 | Active |
| Flat 1 Holly Lodge, 337 Upper Richmond Road, London, SW15 6XP | Director | 02 August 2005 | Active |
| Rua Barao De Jaceguai 92, Sao Paulo, Brazil, | Director | 02 August 2005 | Active |
| Mr James Alexander Churchman | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Redston Road, London, England, N8 7HJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-23 | Gazette | Gazette filings brought up to date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Change of name | Certificate change of name company. | Download |
| 2016-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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