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Rubicon Environmental Service Limited

Rubicon Environmental Service Limited is a liquidation company incorporated on 16 January 2017 with the registered office located in London, Greater London. Rubicon Environmental Service Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10565029
Private limited company
Age
8 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 952 days
Dated 22 February 2022 (3 years ago)
Next confirmation dated 22 February 2023
Was due on 8 March 2023 (2 years 7 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1080 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 11 months ago)
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 9 Ensign House Admirals Way London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Asbestos Removal • Polish • Lives in UK • Born in Sep 1977
Mr Dariusz Tomasz Gierczak
PSC • Polish • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.82K
Increased by £41.61K (+228%)
Total Liabilities
-£50.6K
Increased by £49.77K (+5946%)
Net Assets
£9.22K
Decreased by £8.16K (-47%)
Debt Ratio (%)
85%
Increased by 79.99% (+1741%)
Latest Activity
Registered Address Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Registered Address Changed
3 Years Ago on 7 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Klaudia Sowinska Resigned
3 Years Ago on 1 Jan 2022
Klaudia Magdalena Gierczak Resigned
3 Years Ago on 1 Jan 2022
Micro Accounts Submitted
3 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Micro Accounts Submitted
4 Years Ago on 26 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 26 June 2025
Submitted on 24 Jul 2025
Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 11 March 2025
Submitted on 11 Mar 2025
Liquidators' statement of receipts and payments to 26 June 2024
Submitted on 13 Aug 2024
Liquidators' statement of receipts and payments to 26 June 2023
Submitted on 30 Aug 2023
Confirmation statement made on 22 February 2022 with no updates
Submitted on 3 Feb 2023
Statement of affairs
Submitted on 7 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Resolutions
Submitted on 7 Jul 2022
Registered office address changed from 76 High Street Colliers Wood London SW19 2BY England to 9 Ensign House Admirals Way London E14 9XQ on 7 July 2022
Submitted on 7 Jul 2022
Termination of appointment of Klaudia Magdalena Gierczak as a secretary on 1 January 2022
Submitted on 22 Feb 2022
Repayment History
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