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RUBBLE SOFTWARE LIMITED

RUBBLE SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUBBLE SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05486905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBBLE SOFTWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RUBBLE SOFTWARE LIMITED located?

    Registered Office Address
    11 Lady Gate
    DE74 2QF Diseworth
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBBLE SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 05, 2021

    What are the latest filings for RUBBLE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 05, 2021

    		2 pagesAA

    Previous accounting period shortened from Apr 05, 2022 to Sep 05, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		2 pagesAA

    Micro company accounts made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 22a Main Road Gedling Nottingham NG4 3HP

    		1 pagesAD02

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		5 pagesAA

    Notification of Timothy Miles Burrage as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RUBBLE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRAGE, Gillian
    Lady Gate
    Diseworth
    DE74 2QF Derby
    11
    Derbyshire
    United Kingdom
    		Secretary
    Lady Gate
    Diseworth
    DE74 2QF Derby
    11
    Derbyshire
    United Kingdom
    		British107601850004
    BURRAGE, Timothy Miles
    Lady Gate
    Diseworth
    DE74 2QF Derby
    11
    Derbyshire
    United Kingdom
    		Director
    Lady Gate
    Diseworth
    DE74 2QF Derby
    11
    Derbyshire
    United Kingdom
    		EnglandBritishSoftware Engineer107601900004
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBBLE SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Miles Burrage
    Lady Gate
    DE74 2QF Diseworth
    11
    Derbyshire
    		Apr 06, 2016
    Lady Gate
    DE74 2QF Diseworth
    11
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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