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Rubrique Hamilton Management Limited

Rubrique Hamilton Management Limited is a dormant company incorporated on 22 December 2020 with the registered office located in London, Greater London. Rubrique Hamilton Management Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13095719
Private limited company
Age
5 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 410 days
Dated 12 November 2023 (2 years 2 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (1 year 1 month ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 102 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Citibox Business Centres Ltd
2 Old Brompton Road
London
SW7 3DQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Millennium Health Management Limited
Alexander Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Antrim Giuliano (PSC) Resigned
1 Year 3 Months Ago on 6 Oct 2024
John Antrim Giuliano Resigned
1 Year 3 Months Ago on 6 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Mr John Antrim Giuliano Appointed
2 Years 7 Months Ago on 10 Jun 2023
John Antrim Giuliano (PSC) Appointed
2 Years 7 Months Ago on 10 Jun 2023
Humphrey Alexander Hamilton (PSC) Resigned
2 Years 7 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Cessation of John Antrim Giuliano as a person with significant control on 6 October 2024
Submitted on 13 Oct 2024
Termination of appointment of John Antrim Giuliano as a director on 6 October 2024
Submitted on 13 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 18 Jan 2024
Appointment of Mr John Antrim Giuliano as a director on 10 June 2023
Submitted on 12 Jun 2023
Notification of John Antrim Giuliano as a person with significant control on 10 June 2023
Submitted on 12 Jun 2023
Cessation of Humphrey Alexander Hamilton as a person with significant control on 10 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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