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Rubis West Indies Limited

Rubis West Indies Limited is an active company incorporated on 31 December 1935 with the registered office located in London, Greater London. Rubis West Indies Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00308778
Private limited company
Age
89 years
Incorporated 31 December 1935
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
10 Finsbury Square
London
EC2A 1AF
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Corporate Executive • French • Lives in France • Born in Dec 1965
Director • Corporate Executive • French • Lives in France • Born in Jul 1953
Director • Chief Financial Officer • French • Lives in Barbados • Born in Oct 1970
Director • Ceo • Colombian • Lives in Barbados • Born in Feb 1960
Director • Sales & Marketing Manager • Trinidadian • Lives in Guyana • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.58M
Increased by £719K (+3%)
Turnover
£433.04M
Decreased by £39.29M (-8%)
Employees
226
Increased by 8 (+4%)
Total Assets
£175.93M
Increased by £2.34M (+1%)
Total Liabilities
-£81.81M
Decreased by £11.33M (-12%)
Net Assets
£94.12M
Increased by £13.68M (+17%)
Debt Ratio (%)
47%
Decreased by 7.16% (-13%)
Latest Activity
Mr Jean-Christian Bergeron Appointed
10 Months Ago on 1 Nov 2024
Christian Henri Leon Cochet Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Christian Henri Leon Cochet Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Benoit Francois Maurice Marie De Leusse Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Termination of appointment of Christian Henri Leon Cochet as a director on 1 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Jean-Christian Bergeron as a director on 1 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Director's details changed for Christian Henri Leon Cochet on 27 November 2023
Submitted on 28 Nov 2023
Director's details changed for Benoit Francois Maurice Marie De Leusse on 24 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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