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Rubric Global Limited

Rubric Global Limited is a dissolved company incorporated on 25 June 2012 with the registered office located in London, Greater London. Rubric Global Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
08117271
Private limited company
Age
13 years
Incorporated 25 June 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rubric Global Limited
Contact
Address
Unit 5 St Pancras Commercial Centre
63 Pratt Street
London
NW1 0BY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
4
Gilbert Puente Picallo
Director • Spanish • Lives in UK • Born in Feb 1972
Mr Matthew James Burnham
PSC • British • Lives in Guernsey • Born in Oct 1972
Mr Wayne Graham Bertrand
PSC • British • Lives in Guernsey • Born in Jan 1967
Mr Heath Francesco Martorella
PSC • British • Lives in Guernsey • Born in Dec 1971
Amanda Jane Kenny
PSC • British • Lives in Guernsey • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Outsource International Limited
Gilbert Puente Picallo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£552K
Increased by £199.31K (+57%)
Turnover
£4.45M
Increased by £4.45M (%)
Employees
18
Decreased by 5 (-22%)
Total Assets
£1.83M
Decreased by £214.01K (-10%)
Total Liabilities
-£842.66K
Decreased by £21.31K (-2%)
Net Assets
£988.99K
Decreased by £192.7K (-16%)
Debt Ratio (%)
46%
Increased by 3.77% (+9%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 7 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 22 May 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Confirmation Submitted
5 Years Ago on 19 May 2020
Full Accounts Submitted
5 Years Ago on 1 Oct 2019
Mansur Ali Resigned
5 Years Ago on 20 Sep 2019
Gilberto Puente Picallo Appointed
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 29 May 2019
Matthew James Burnham (PSC) Appointed
9 Years Ago on 6 Apr 2016
Wayne Graham Bertrand (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 22 May 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Confirmation statement made on 15 May 2020 with no updates
Submitted on 19 May 2020
Termination of appointment of Mansur Ali as a director on 20 September 2019
Submitted on 19 May 2020
Full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Appointment of Gilberto Puente Picallo as a director on 9 July 2019
Submitted on 15 Jul 2019
Confirmation statement made on 15 May 2019 with no updates
Submitted on 29 May 2019
Cessation of John Carleton Holmes as a person with significant control on 6 April 2016
Submitted on 23 May 2019
Notification of Amanda Jane Kenny as a person with significant control on 6 April 2016
Submitted on 23 May 2019
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Repayment History
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