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Rebus Holdings Limited

Rebus Holdings Limited is a dissolved company incorporated on 19 October 1994 with the registered office located in London, Greater London. Rebus Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02980656
Private limited company
Age
31 years
Incorporated 19 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Rebus Human Resources Limited
Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
Active
Northgate Information Solutions Holdings Limited
Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Nis Acquisitions Limited
Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
Active
Northgate Information Solutions Limited
Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
Active
Alight Solutions Europe Limited
Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
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
£53.02M
Decreased by £1K (-0%)
Total Liabilities
-£4.07M
Same as previous period
Net Assets
£48.95M
Decreased by £1K (-0%)
Debt Ratio (%)
8%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 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
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Accounting Period Shortened
4 Years Ago on 31 Dec 2020
Registered Address Changed
5 Years Ago on 4 Nov 2020
Stephen Allen Schwarzman (PSC) Appointed
6 Years Ago on 4 Nov 2019
Rebus Group Limited (PSC) Resigned
6 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
Notice of agreement to exemption from filing of accounts for period ending 30/04/20
Submitted on 12 May 2021
Filing exemption statement of guarantee by parent company for period ending 30/04/20
Submitted on 13 Apr 2021
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
Submitted on 13 Apr 2021
Confirmation statement made on 13 October 2020 with no updates
Submitted on 5 Jan 2021
Previous accounting period shortened from 30 April 2021 to 31 December 2020
Submitted on 31 Dec 2020
Repayment History
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