RUBALEX NOMINEES LIMITED

Overview

Company Name	RUBALEX NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01351810
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1978
Date of Cessation	Aug 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBALEX NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUBALEX NOMINEES LIMITED located?

Registered Office Address	Challoner House 19 Clerkenwell Close EC1R 0RR London England
Undeliverable Registered Office Address	No

What are the latest accounts for RUBALEX NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for RUBALEX NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 05, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2017	Confirmation statement made on Jun 07, 2017 with updates	6 pages	CS01

Jan 01, 1995	A selection of documents registered before 1 January 1995	20 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of RUBALEX NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

R.B.S. NOMINEES NO.2 LIMITED

Jun 19, 2001

Secretary

Challoner House

19 Clerkenwell Close

EC1R 0RR London

Identification Type	European Economic Area
Registration Number	03068261

82774380001

CHAPPELL, Gerald Anthony

Director

Kidderpore Gardens

NW3 7SR London

Flat 1

United Kingdom

British

1943-6

Solicitor

2671280005

R.B.S. NOMINEES LIMITED

Jun 19, 2001

Director

Challoner House

19 Clerkenwell Close

EC1R 0RR London

Identification Type	European Economic Area
Registration Number	01239974

157017420001

CHAPPELL, Gerald Anthony

Jun 19, 2001

Secretary

36 Belsize Grove

Hampstead

NW3 4TR London

British

2671280001

VAN TIJN, Taco

Jun 19, 2001

Director

The Paddock

Norley Wood

SO41 5RR Lymington

Hampshire

Dutch

1924-1

Solicitor

12731090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBALEX NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Edward Cobden Cooke 19 Clerkenwell Close EC1R 0RR London Challoner House England	Jun 07, 2017	19 Clerkenwell Close EC1R 0RR London Challoner House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Henry Nicholas Jenkins 19 Clerkenwell Close EC1R 0RR London Challoner House England	Jun 07, 2017	19 Clerkenwell Close EC1R 0RR London Challoner House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0