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Rebus Midco 1 Limited

Rebus Midco 1 Limited is a dissolved company incorporated on 28 June 2017 with the registered office located in London, Greater London. Rebus Midco 1 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
10840406
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
Unreported
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
Rebus Topco Limited
PSC
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Mutual Companies
Random42 Limited
Mr Andrew James Kay is a mutual person.
Active
Rebus Topco 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83K
Decreased by £39.64M (-100%)
Total Liabilities
-£22.07M
Decreased by £22.75M (-51%)
Net Assets
-£21.99M
Decreased by £16.89M (+331%)
Debt Ratio (%)
26595%
Increased by 26482.33% (+23467%)
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
Small Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Small Accounts Submitted
3 Years Ago on 4 Oct 2021
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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
Part of the property or undertaking has been released from charge 108404060001
Submitted on 19 Sep 2023
Satisfaction of charge 108404060001 in full
Submitted on 19 Sep 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 20 Jul 2023
Accounts for a small company made up to 30 April 2022
Submitted on 2 Feb 2023
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 28 Sep 2022
Registration of charge 108404060001, created on 23 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 9 July 2022 with updates
Submitted on 20 Jul 2022
Repayment History
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