RUBICON SYSTEMS DESIGN LIMITED
Overview
| Company Name | RUBICON SYSTEMS DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03213465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBICON SYSTEMS DESIGN LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is RUBICON SYSTEMS DESIGN LIMITED located?
| Registered Office Address | Moorgate House, 7b Station Road West RH8 9EE Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBICON SYSTEMS DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for RUBICON SYSTEMS DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Notification of Stephanie Jean Brodie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of John Neale Brodie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 15 Dowding Road Biggin Hill Westerham Kent TN16 3BE | 1 pages | AD03 | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephanie Jean Brodie on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Neale Brodie on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephanie Jean Brodie on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Neale Brodie on May 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RUBICON SYSTEMS DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Stephanie Jean | Secretary | Dowding Road Biggin Hill TN16 3BE Westerham 15 Kent United Kingdom | British | None | 48147940001 | |||||
| BRODIE, John Neale | Director | Dowding Road Biggin Hill TN16 3BE Westerham 15 Kent United Kingdom | United Kingdom | British | Company Director | 30209380001 | ||||
| BRODIE, Stephanie Jean | Director | Dowding Road Biggin Hill TN16 3BE Westerham 15 Kent United Kingdom | United Kingdom | British | Company Director | 48147940001 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 |
Who are the persons with significant control of RUBICON SYSTEMS DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephanie Jean Brodie | Apr 06, 2016 | Dowding Road Biggin Hill TN16 3BE Westerham 15 Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Neale Brodie | Apr 06, 2016 | Dowding Road Biggin Hill TN16 3BE Westerham 15 Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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