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Rebus Software Limited
Rebus Software Limited is a dissolved company incorporated on 25 September 1991 with the registered office located in London, Greater London. Rebus Software Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02648639
Private limited company
Age
33 years
Incorporated
25 September 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rebus Software Limited
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Same address for the past
4 years
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Paprika-software.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gillian Tiffney Gilliatt Nolan
Director • Finance Director • British • Lives in UK • Born in Oct 1971
Mr Mohamed Allach
Director • Accountant • Belgian • Lives in Belgium • Born in May 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rebus Human Resources Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Northgate Information Solutions Holdings Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Nis Acquisitions Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Northgate Information Solutions Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Alight Solutions Europe Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Tempo UK Holdco Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Tempo Prospero UK Bidco Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Active
Alight Solutions Europe Esc Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period
30 Apr
⟶
30 Apr 2018
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
£16.25M
Increased by £305K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.25M
Increased by £305K (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 5 Oct 2021
Notification of PSC Statement
4 Years Ago on 26 Jul 2021
Stephen Allen Schwarzman (PSC) Resigned
4 Years Ago on 6 Jul 2021
Mr Mohamed Allach Appointed
4 Years Ago on 1 Mar 2021
Registered Address Changed
4 Years Ago on 4 Nov 2020
Andrew Phillip Monshaw Resigned
4 Years Ago on 21 Oct 2020
Rebus Human Resources Limited (PSC) Resigned
5 Years Ago on 4 Nov 2019
Stephen Allen Schwarzman (PSC) Appointed
5 Years Ago on 4 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Notification of a person with significant control statement
Submitted on 26 Jul 2021
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021
Submitted on 14 Jul 2021
Statement of capital on 7 May 2021
Submitted on 7 May 2021
Solvency Statement dated 21/04/21
Submitted on 27 Apr 2021
Statement by Directors
Submitted on 27 Apr 2021
Resolutions
Submitted on 27 Apr 2021
Notice of agreement to exemption from filing of accounts for period ending 30/04/20
Submitted on 6 Apr 2021
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Repayment History
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