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Rubalex Nominees Limited

Rubalex Nominees Limited is a dissolved company incorporated on 7 February 1978 with the registered office located in London, Greater London. Rubalex Nominees Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 40 years old at the time of dissolution
Via compulsory strike-off
Company No
01351810
Private limited company
Age
47 years
Incorporated 7 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Challoner House
19 Clerkenwell Close
London
EC1R 0RR
England
Same address for the past 9 years
Telephone
02076897000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Corporate Body
Director • Solicitor • United Kingdom • Lives in UK • Born in Jun 1943
Secretary • Corporate Body • British
Mr Christopher Edward Cobden Cooke
PSC • British • Lives in England • Born in Apr 1944
Mr Richard Henry Nicholas Jenkins
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Strongpage Limited
R.B.S. Nominees No.2 Limited and R.B.S. Nominees Limited are mutual people.
Active
Anchor Brewhouse Management Company Limited(The)
R.B.S. Nominees Limited is a mutual person.
Active
Li. Ter Ltd
R.B.S. Nominees Limited is a mutual person.
Active
Anchor Brewhouse Freeholders Limited
R.B.S. Nominees Limited is a mutual person.
Active
Rossiter Road Freehold Limited
R.B.S. Nominees Limited is a mutual person.
Active
Dovehouse Freehold Limited
R.B.S. Nominees Limited is a mutual person.
Active
Mig Systems Limited
R.B.S. Nominees Limited is a mutual person.
Liquidation
Li.Ter Real Estate Development No.2 Limited
R.B.S. Nominees Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 16 Mar 2017
Registered Address Changed
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Rbs Nominees No.2 Limited Details Changed
9 Years Ago on 25 Jun 2016
Rbs Nominees Limited Details Changed
9 Years Ago on 25 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 15 Mar 2016
Restoration Application Submitted
9 Years Ago on 20 Jan 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Confirmation statement made on 7 June 2017 with updates
Submitted on 13 Jun 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 16 Mar 2017
Annual return made up to 7 June 2016 with full list of shareholders
Submitted on 27 Jun 2016
Registered office address changed from Rooks Rider Challoner House 19 Clerkenwell Close London EC1R 0RR to Challoner House 19 Clerkenwell Close London EC1R 0RR on 27 June 2016
Submitted on 27 Jun 2016
Director's details changed for Rbs Nominees Limited on 25 June 2016
Submitted on 25 Jun 2016
Secretary's details changed for Rbs Nominees No.2 Limited on 25 June 2016
Submitted on 25 Jun 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 15 Mar 2016
Annual return made up to 7 June 2010
Submitted on 20 Jan 2016
Repayment History
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