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Rubicon Beverages Limited

Rubicon Beverages Limited is a dissolved company incorporated on 30 May 1997 with the registered office located in Milton Keynes, Buckinghamshire. Rubicon Beverages Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03379067
Private limited company
Age
28 years
Incorporated 30 May 1997
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
A.G. Barr P.L.C. Crossley Drive
Magna Park
Milton Keynes
MK17 8FL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Feb 1965
Director • Finance Director • British • Lives in Scotland • Born in Nov 1966
Secretary • Company Secretary • British • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mandora St. Clements Limited
Stuart Lorimer is a mutual person.
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Warburtons Limited
Roger Alexander White is a mutual person.
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Tizer Limited
Stuart Lorimer is a mutual person.
Active
Rubicon Drinks Limited
Stuart Lorimer is a mutual person.
Active
Boost Drinks Limited
Stuart Lorimer is a mutual person.
Active
Moma Foods Ltd
Stuart Lorimer is a mutual person.
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Innate-Essence Limited
Stuart Lorimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jan 2016
For period 30 Jan30 Jan 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
£270.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£270.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 11 Oct 2016
Application To Strike Off
8 Years Ago on 30 Sep 2016
Dormant Accounts Submitted
8 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Dormant Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 26 May 2015
Mr Stuart Lorimer Appointed
10 Years Ago on 5 Jan 2015
Alexander Brian Cooper Short Resigned
11 Years Ago on 29 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 12 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 30 Sep 2016
Accounts for a dormant company made up to 30 January 2016
Submitted on 20 Sep 2016
Annual return made up to 23 May 2016 with full list of shareholders
Submitted on 23 May 2016
Accounts for a dormant company made up to 25 January 2015
Submitted on 23 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Submitted on 26 May 2015
Appointment of Mr Stuart Lorimer as a director on 5 January 2015
Submitted on 5 Jan 2015
Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014
Submitted on 29 Aug 2014
Accounts for a dormant company made up to 26 January 2014
Submitted on 12 Aug 2014
Repayment History
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