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Rebus Topco Limited

Rebus Topco Limited is a dissolved company incorporated on 28 June 2017 with the registered office located in London, Greater London. Rebus Topco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10840339
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
114-116 Marylebone Lane
London
W1U 2HH
England
Address changed on 14 Sep 2021 (3 years ago)
Previous address was 51 Great Marlborough Street London W1F 7JT England
Telephone
020 78255300
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Feb 1981
Macula Buyer Limited
PSC
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Mutual Companies
Random42 Limited
Mr Andrew James Kay is a mutual person.
Active
Rebus Midco 1 Limited
Mr Ben Alan Ramsbottom and Mr Andrew James Kay are mutual people.
Dissolved
Rebus Midco 2 Limited
Mr Ben Alan Ramsbottom and Mr Andrew James Kay are mutual people.
Dissolved
Rebus Bidco Limited
Mr Ben Alan Ramsbottom and Mr Andrew James Kay are mutual people.
Dissolved
Rememdium Capital Ltd
Mr Andrew James Kay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£4.48M
Increased by £851K (+23%)
Turnover
£14.44M
Increased by £3.25M (+29%)
Employees
100
Increased by 20 (+25%)
Total Assets
£39.12M
Decreased by £2.34M (-6%)
Total Liabilities
-£46.77M
Increased by £4.91M (+12%)
Net Assets
-£7.65M
Decreased by £7.25M (+1804%)
Debt Ratio (%)
120%
Increased by 18.6% (+18%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 26 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Group Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Macula Buyer Limited (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Matthew Schecter (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
Macula Buyer Limited (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
Graphite Capital General Partner Viii Llp (PSC) Resigned
3 Years Ago on 9 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 26 Sep 2023
Satisfaction of charge 108403390001 in full
Submitted on 19 Sep 2023
Part of the property or undertaking has been released from charge 108403390001
Submitted on 19 Sep 2023
Resolutions
Submitted on 26 Jul 2023
Solvency Statement dated 26/07/23
Submitted on 26 Jul 2023
Statement by Directors
Submitted on 26 Jul 2023
Statement of capital on 26 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 20 Jul 2023
Repayment History
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