RUBICON (GREENWICH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUBICON (GREENWICH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05724111 |
| 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 (GREENWICH) MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUBICON (GREENWICH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Osprey House Crayfields Business Park New Mill Road BR5 2QJ Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBICON (GREENWICH) MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for RUBICON (GREENWICH) MANAGEMENT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RUBICON (GREENWICH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of C H Registrars Limited as a secretary on Mar 05, 2014 | 2 pages | TM02 | ||
Registered office address changed from Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 2QJ to Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 2QJ on Oct 16, 2014 | 2 pages | AD01 | ||
Termination of appointment of Ch Nominees (One) Limited as a director on Mar 05, 2014 | 2 pages | TM01 | ||
Termination of appointment of Ch Nominees (Two) Limited as a director on Mar 05, 2014 | 2 pages | TM01 | ||
Annual return made up to Feb 28, 2014 no member list | 5 pages | AR01 | ||
Termination of appointment of Ch Nominees (Two) Limited as a director on Mar 05, 2014 | 1 pages | TM01 | ||
Termination of appointment of C H Registrars Limited as a secretary on Mar 05, 2014 | 1 pages | TM02 | ||
Termination of appointment of Ch Nominees (One) Limited as a director on Mar 05, 2014 | 1 pages | TM01 | ||
Registered office address changed from 6 New Street Square London EC4A 3LX on Mar 05, 2014 | 1 pages | AD01 | ||
Accounts made up to Feb 28, 2013 | 2 pages | AA | ||
Annual return made up to Feb 28, 2013 no member list | 5 pages | AR01 | ||
Accounts made up to Mar 05, 2012 | 2 pages | AA | ||
Annual return made up to Feb 28, 2012 no member list | 5 pages | AR01 | ||
Accounts made up to Feb 28, 2011 | 2 pages | AA | ||
Annual return made up to Feb 28, 2011 no member list | 5 pages | AR01 | ||
Appointment of Jason Michael Honeyman as a director | 3 pages | AP01 | ||
Accounts made up to Feb 28, 2010 | 4 pages | AA | ||
Annual return made up to Feb 28, 2010 no member list | 3 pages | AR01 | ||
Director's details changed for Ch Nominees (Two) Limited on Mar 01, 2010 | 2 pages | CH02 | ||
Director's details changed for Ch Nominees (One) Limited on Mar 01, 2010 | 2 pages | CH02 | ||
Secretary's details changed for C H Registrars Limited on Mar 01, 2010 | 2 pages | CH04 | ||
Accounts made up to Feb 28, 2009 | 5 pages | AA | ||
Who are the officers of RUBICON (GREENWICH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HONEYMAN, Jason Michael | Director | Crayfields Business Park New Mill Road BR5 2QJ Orpington Osprey House Kent | England | British | 114236840001 | |||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| CH NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061800001 | ||||||||||
| PINSENT MASONS DIRECTOTR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 110499410001 |
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