RUBECK INTERNATIONAL LIMITED

Overview

Company Name	RUBECK INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03853284
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1999

Summary

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

What is the purpose of RUBECK INTERNATIONAL LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RUBECK INTERNATIONAL LIMITED located?

Registered Office Address	28 Greville Street London EC1N 8SU
Undeliverable Registered Office Address	No

What are the latest accounts for RUBECK INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RUBECK INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for RUBECK INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

May 16, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Oct 09, 2024	Change of details for Mr Ariel Cohanim as a person with significant control on Sep 09, 2024	2 pages	PSC04

Oct 09, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Appointment of Mrs Tanya Cohanim as a secretary on Jun 25, 2024	2 pages	AP03

Jul 08, 2024	Termination of appointment of Ghodratollah Cohanim as a secretary on Jun 25, 2024	1 pages	TM02

Jun 24, 2024	Unaudited abridged accounts made up to Sep 30, 2023	12 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Unaudited abridged accounts made up to Sep 30, 2021	12 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Dec 08, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Withdrawal of a person with significant control statement on Oct 13, 2020	2 pages	PSC09

May 27, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

May 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	13 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Sep 30, 2017	14 pages	AA

Apr 03, 2018	Notification of Ariel Cohanim as a person with significant control on Apr 03, 2018	2 pages	PSC01

Nov 06, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Jun 18, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

Jul 01, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of RUBECK INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHANIM, Tanya 28 Greville Street London EC1N 8SU	Jun 25, 2024		Secretary	28 Greville Street London EC1N 8SU				324906630001
COHANIM, Ariel Henry 28 Greville Street London EC1N 8SU	Oct 05, 1999		Director	28 Greville Street London EC1N 8SU	England	British	1965-2	40591210002
COHANIM, Ghodratollah Flat 44 Bryanston Court One George Street W1H 7HB London	Oct 05, 1999	Jun 25, 2024	Secretary	Flat 44 Bryanston Court One George Street W1H 7HB London		British		23014500002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 05, 1999	Oct 05, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 05, 1999	Oct 05, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBECK INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ariel Cohanim Avenue Road NW8 6BX London Flat 6, Avenue Close England	Apr 03, 2018	Avenue Road NW8 6BX London Flat 6, Avenue Close England	No
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for RUBECK INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016	Oct 04, 2020	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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