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Rubus Limited
Rubus Limited is a dissolved company incorporated on 10 July 2000 with the registered office located in London, Greater London. Rubus Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 July 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04029684
Private limited company
Age
25 years
Incorporated
10 July 2000
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 Rubus Limited
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Detica.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Neil Stephen Medley
Director • British • Lives in England • Born in Feb 1975
Mr Bijon Neil Raychawdhuri
Director • Chartered Accountant • British • Lives in United States • Born in Oct 1961
David Stanley Parkes
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Applied Intelligence Limited
David Stanley Parkes is a mutual person.
Active
Detica Group Limited
David Stanley Parkes is a mutual person.
Active
Churcher's College Enterprises Limited
Mr Neil Stephen Medley is a mutual person.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Applied Intelligence (International) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Applied Intelligence (Integration) Limited
David Stanley Parkes is a mutual person.
Dissolved
Bae Systems Datagate Holdings Limited
David Stanley Parkes is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Jul 2015
Registered Address Changed
10 Years Ago on 28 Apr 2015
Registered Address Changed
10 Years Ago on 23 Sep 2014
Declaration of Solvency
10 Years Ago on 22 Sep 2014
Voluntary Liquidator Appointed
10 Years Ago on 22 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 7 Feb 2014
Neil Stephen Medley Appointed
11 Years Ago on 8 Oct 2013
Martin Sutherland Resigned
11 Years Ago on 8 Oct 2013
Full Accounts Submitted
12 Years Ago on 1 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jul 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
Submitted on 28 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2015
Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to 8 Salisbury Square London EC4Y 8BB on 23 September 2014
Submitted on 23 Sep 2014
Appointment of a voluntary liquidator
Submitted on 22 Sep 2014
Resolutions
Submitted on 22 Sep 2014
Declaration of solvency
Submitted on 22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 21 Jul 2014
Annual return made up to 2 February 2014 with full list of shareholders
Submitted on 7 Feb 2014
Termination of appointment of Martin Sutherland as a director
Submitted on 8 Oct 2013
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Repayment History
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