RUBICON ASSET MANAGEMENT LIMITED
Overview
| Company Name | RUBICON ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03775428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBICON ASSET MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RUBICON ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor Reading Bridge House George Street RG1 8LS Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBICON ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for RUBICON ASSET MANAGEMENT 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
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Statement of capital following an allotment of shares on Jul 30, 2018
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Paul Anthony Brewer on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed | 1 pages | CH04 | ||||||||||
Termination of appointment of Slc Registrars Limited as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Director's details changed for Paul Anthony Brewer on Jan 12, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of RUBICON ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOMFIELD, Andrew Kenneth | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor United Kingdom | United Kingdom | British | 141633900001 | |||||
| BREWER, Paul Anthony | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor United Kingdom | United Kingdom | British | 64540930004 | |||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| BRUMMETTE, Jeffrey Eugene | Director | 23 Thurloe Square SW7 2SD London | England | American | 141277560001 | |||||
| GADKARI, Vilas | Director | 1 Pembridge Place W2 4XB London | England | British | 31701400002 | |||||
| GREENSHIELDS, Robert Michael | Director | Hill House Chalk Lane HP6 5SA Amersham Buckinghamshire | England | British | 141277550001 | |||||
| LEITCH III, Horace Joseph | Director | Thames House, Portsmouth Road Esher KT10 9AD Surrey | England | American | 141179010004 | |||||
| MOURSELAS, Michael | Director | 110 Somerset Road SW19 5LA London | British/Greek | 64541060001 | ||||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 |
Who are the persons with significant control of RUBICON ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Brewer | Apr 06, 2016 | George Street RG1 8LS Reading 4th Floor, Reading Bridge House Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does RUBICON ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Counterpart rent deposit deed | Created On Sep 01, 1999 Delivered On Sep 08, 1999 | Outstanding | Amount secured All monies and obligations due or to become due from the company to the chargee under a lease of even date and this counterpart rent deposit deed | |
Short particulars The rent deposit being £37,826.25 paid into an interest bearing bank account in the name of the landlord having agreed to grant the lease of lower ground flloor 78 brook street, london W1 including interest and further monies as the tenant may be required to deposit to make good any deficiency in the quantum of the rent deposit. | ||||
Persons Entitled
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Transactions
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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