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Rebus Group Limited
Rebus Group Limited is a dissolved company incorporated on 3 October 1995 with the registered office located in London, Greater London. Rebus Group Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 January 2022
(3 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03109650
Private limited company
Age
30 years
Incorporated
3 October 1995
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 Group Limited
Contact
Update Details
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
01442232424
Email
Unreported
Website
Northgate-is.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Gillian Tiffney Gilliatt Nolan
Director • Finance Director • British • Lives in UK • Born in Oct 1971
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
See All Mutual Companies
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
£53.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 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 28 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 20 Jul 2021
Stephen Allen Schwarzman (PSC) Resigned
4 Years Ago on 6 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Accounting Period Shortened
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 12 Nov 2020
Rebus Hr Holdings Limited (PSC) Resigned
5 Years Ago on 4 Nov 2019
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Discover Rebus Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 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
Notice of agreement to exemption from filing of accounts for period ending 30/04/20
Submitted on 2 Aug 2021
Notification of a person with significant control statement
Submitted on 28 Jul 2021
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2021
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021
Submitted on 16 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Statement of capital on 7 May 2021
Submitted on 7 May 2021
Statement by Directors
Submitted on 27 Apr 2021
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Repayment History
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