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Rubicon Transformation Partners Ltd

Rubicon Transformation Partners Ltd is a dissolved company incorporated on 15 November 2010 with the registered office located in Worcester, Worcestershire. Rubicon Transformation Partners Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 29 November 2024 (11 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07439393
Private limited company
Age
14 years
Incorporated 15 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Smart Insolvency Solutions Ltd
1 Castle Street
Worcester
WR1 3AA
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was Kemp House 152 City Road London EC1V 2NX
Telephone
02031953842
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1967
Mr Gary James West
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mr Jonathan Halford is a mutual person.
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Mr Jonathan Halford is a mutual person.
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Forest Garden Limited
Mr Jonathan Halford is a mutual person.
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The Original Posh Shed Company Limited
Mr Jonathan Halford is a mutual person.
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Asset Services Limited
Gary James West is a mutual person.
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Message Direct Limited
Gary James West is a mutual person.
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PHD In Communications Limited
Gary James West is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£111.99K
Decreased by £57.94K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£115.88K
Decreased by £59.43K (-34%)
Total Liabilities
-£2.29K
Decreased by £4.79K (-68%)
Net Assets
£113.6K
Decreased by £54.65K (-32%)
Debt Ratio (%)
2%
Decreased by 2.06% (-51%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 16 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2024
Declaration of solvency
Submitted on 16 Apr 2024
Appointment of a voluntary liquidator
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to C/O Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 16 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Feb 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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