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RUBIE'S UK REAL ESTATE LIMITED

RUBIE'S UK REAL ESTATE LIMITED

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

    • Overview

    Company NameRUBIE'S UK REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09670047
    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 RUBIE'S UK REAL ESTATE LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RUBIE'S UK REAL ESTATE LIMITED located?

    Registered Office Address
    Universal House
    Pennywell Road
    BS5 0ER Bristol
    Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBIE'S UK REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for RUBIE'S UK REAL ESTATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2023

    What are the latest filings for RUBIE'S UK REAL ESTATE 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

    Accounts for a small company made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Michael Robert O'connell as a director on May 10, 2023

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		12 pagesAA

    Registered office address changed from Rubie's House 3-4 Moses Winter Way Wallingford Oxfordshire OX10 9FE United Kingdom to Universal House Pennywell Road Bristol Avon BS5 0ER on Jul 09, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		11 pagesAA

    Appointment of Mr Michael Robert O'connell as a director on Nov 16, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 02, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Christopher John Shute Isitt as a director on Feb 28, 2020

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2019

    		11 pagesAA

    Satisfaction of charge 096700470001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 02, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		10 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of RUBIE'S UK REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEIGE, Marc
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		Secretary
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		199074210001
    BEIGE, Howard
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		Director
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		United StatesAmerican57873180001
    BEIGE, Marc
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		Director
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		United StatesAmerican199074200001
    ISITT, Christopher John Shute
    3-4 Moses Winter Way
    OX10 9FE Wallingford
    Rubie's House
    Oxfordshire
    United Kingdom
    		Director
    3-4 Moses Winter Way
    OX10 9FE Wallingford
    Rubie's House
    Oxfordshire
    United Kingdom
    		EnglandBritish49272840002
    O'CONNELL, Michael Robert
    19-21 Chapel Street
    SL7 3HN Marlow
    Mercury House
    Berkshire
    England
    		Director
    19-21 Chapel Street
    SL7 3HN Marlow
    Mercury House
    Berkshire
    England
    		EnglandBritish276941950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBIE'S UK REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Patrick Beige
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		Apr 06, 2016
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Howard Jay Beige
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		Apr 06, 2016
    Jamaica Avenue
    NY11 418 Richmond Hill
    Rubie's Costume Company
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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