co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE RUBICON RESTAURANT LIMITED

THE RUBICON RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE RUBICON RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346320
    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 THE RUBICON RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE RUBICON RESTAURANT LIMITED located?

    Registered Office Address
    14 Station Road
    CR0 2RB Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RUBICON RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for THE RUBICON RESTAURANT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE RUBICON RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		14 pagesAR01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2010

    		7 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from , 17 Deptford Church Street, London, Deptford, SE8 4RX on Nov 15, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    Termination of appointment of Felicity Densu as a secretary

    		1 pagesTM02

    Termination of appointment of Yvonne Yaache Da Costa as a director

    		1 pagesTM01

    Annual return made up to Aug 17, 2009

    		9 pagesAR01

    legacy

    		1 pages288a

    Accounts for a dormant company made up to Aug 31, 2008

    		1 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 23, 2008

    legacy

    		363(288)

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of THE RUBICON RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Harriet Ruby
    Lancaster Road
    SE25 4AQ London
    Flat 5, 10
    		Director
    Lancaster Road
    SE25 4AQ London
    Flat 5, 10
    		GhanaianCaterer138992130001
    DENSU, Felicity
    10 Lancaster Road
    SE25 4AQ London
    		Secretary
    10 Lancaster Road
    SE25 4AQ London
    		British124245970001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    YAACHE DA COSTA, Yvonne
    10 Lancaster Road
    SE25 4AQ London
    		Director
    10 Lancaster Road
    SE25 4AQ London
    		GhanaianChef124246270002
    PREMIER DIRECTORS LIMITED
    122-126 Tooley Street
    SE1 2TU London
    		Director
    122-126 Tooley Street
    SE1 2TU London
    		117109550001
    View Detailed Information on Officers and People 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