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Rubicon Gameplay Ltd
Rubicon Gameplay Ltd is a dissolved company incorporated on 5 January 2018 with the registered office located in London, Greater London. Rubicon Gameplay Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 October 2019
(5 years ago)
Was
1 year 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11134989
Private limited company
Age
7 years
Incorporated
5 January 2018
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
Learn more about Rubicon Gameplay Ltd
Contact
Address
19 Beaumont Street
London
W1G 6DG
United Kingdom
Same address since
incorporation
Companies in W1G 6DG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Tung-Ming John Li
Director • PSC • British • Lives in UK • Born in Jan 1967
Mr Robert Dunbar
Director • PSC • British • Lives in UK • Born in Nov 1970
Owen Ashley Keane
Director • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Superpro Group Ltd
Owen Ashley Keane, Mr Tung-Ming John Li, and 1 more are mutual people.
Active
On-Line Business Ltd
Owen Ashley Keane is a mutual person.
Active
Hardwick Estates Limited
Owen Ashley Keane is a mutual person.
Active
Marlborough Estate Management Limited
Owen Ashley Keane is a mutual person.
Active
Beiok
Owen Ashley Keane is a mutual person.
Active
18 Queensberry Place (Freehold) Limited
Mr Robert Dunbar is a mutual person.
Active
Jens Investments
Owen Ashley Keane is a mutual person.
Active
Plan Soleil
Owen Ashley Keane is a mutual person.
Active
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Financials
Rubicon Gameplay Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 29 Jul 2019
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Mr John Li (PSC) Details Changed
7 Years Ago on 10 Jul 2018
Mr Robert Dunbar Appointed
7 Years Ago on 1 Jun 2018
Owen Ashley Keane (PSC) Resigned
7 Years Ago on 4 May 2018
Robert Dunbar (PSC) Appointed
7 Years Ago on 4 May 2018
Mr John Li Details Changed
7 Years Ago on 19 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 1 Aug 2019
Confirmation statement made on 10 July 2019 with no updates
Submitted on 29 Jul 2019
Change of details for Mr John Li as a person with significant control on 10 July 2018
Submitted on 10 Jul 2018
Confirmation statement made on 10 July 2018 with updates
Submitted on 10 Jul 2018
Notification of Robert Dunbar as a person with significant control on 4 May 2018
Submitted on 9 Jul 2018
Cessation of Owen Ashley Keane as a person with significant control on 4 May 2018
Submitted on 9 Jul 2018
Appointment of Mr Robert Dunbar as a director on 1 June 2018
Submitted on 3 Jun 2018
Statement of capital following an allotment of shares on 4 May 2018
Submitted on 21 May 2018
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Repayment History
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