REBUS MIDCO 2 LIMITED

Overview

Company Name	REBUS MIDCO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10840606
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2017
Date of Cessation	Dec 19, 2023

Summary

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

What is the purpose of REBUS MIDCO 2 LIMITED?

Motion picture production activities (59111) / Information and communication

Where is REBUS MIDCO 2 LIMITED located?

Registered Office Address	114-116 Marylebone Lane W1U 2HH London England
Undeliverable Registered Office Address	No

What are the latest accounts for REBUS MIDCO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for REBUS MIDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 25, 2023	Application to strike the company off the register	3 pages	DS01

Sep 19, 2023	Satisfaction of charge 108406060002 in full	1 pages	MR04

Sep 19, 2023	Part of the property or undertaking has been released from charge 108406060002	2 pages	MR05

Jul 20, 2023	Confirmation statement made on Jul 09, 2023 with updates	4 pages	CS01

Feb 02, 2023	Accounts for a small company made up to Apr 30, 2022	18 pages	AA

Sep 28, 2022	Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022	1 pages	AA01

Aug 24, 2022	Registration of charge 108406060002, created on Aug 23, 2022	37 pages	MR01

Jul 20, 2022	Confirmation statement made on Jul 09, 2022 with updates	4 pages	CS01

Jun 08, 2022	Satisfaction of charge 108406060001 in full	1 pages	MR04

Oct 04, 2021	Accounts for a small company made up to Apr 30, 2021	18 pages	AA

Sep 14, 2021	Registered office address changed from 51 Great Marlborough Street London W1F 7JT England to 114-116 Marylebone Lane London W1U 2HH on Sep 14, 2021	1 pages	AD01

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Oct 22, 2020	Full accounts made up to Apr 30, 2020	18 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 09, 2020 with updates	4 pages	CS01

Dec 20, 2019	Full accounts made up to Apr 30, 2019	17 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

Jan 30, 2019	Full accounts made up to Apr 30, 2018	16 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 09, 2018 with updates	4 pages	CS01

Mar 22, 2018	Termination of appointment of Richard Paul Grethe as a director on Mar 20, 2018	1 pages	TM01

Mar 19, 2018	Appointment of Mr Andrew James Kay as a director on Mar 13, 2018	2 pages	AP01

Aug 21, 2017	Withdrawal of a person with significant control statement on Aug 21, 2017	2 pages	PSC09

Jul 21, 2017	Current accounting period shortened from Jun 30, 2018 to Apr 30, 2018	1 pages	AA01

Jul 21, 2017	Registered office address changed from C/O Graphite Capital, 4th Floor Berkeley Square House, Berkeley Square London London W1J 6BQ England to 51 Great Marlborough Street London W1F 7JT on Jul 21, 2017	1 pages	AD01

View All Filings

Who are the officers of REBUS MIDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAY, Andrew James Marylebone Lane W1U 2HH London 114-116 England	Mar 13, 2018		Director	Marylebone Lane W1U 2HH London 114-116 England	England	British	1986-8	244356550001
RAMSBOTTOM, Ben Alan Marylebone Lane W1U 2HH London 114-116 England	Jul 20, 2017		Director	Marylebone Lane W1U 2HH London 114-116 England	United Kingdom	British	1981-2	235839770001
CRAYTON, Richard Martin Berkeley Square House, Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor London England	Jun 28, 2017	Jul 20, 2017	Director	Berkeley Square House, Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor London England	England	British	1963-1	141811560001
GRETHE, Richard Paul Great Marlborough Street W1F 7JT London 51 England	Jul 20, 2017	Mar 20, 2018	Director	Great Marlborough Street W1F 7JT London 51 England	England	British	1972-4	198485940001
SPENCE, Timothy James Berkeley Square House, Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor London England	Jun 28, 2017	Jul 20, 2017	Director	Berkeley Square House, Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor London England	United Kingdom	British	1974-12	168061850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REBUS MIDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rebus Midco 1 Limited

Jun 28, 2017

Berkeley Square House

Berkeley Square

W1J 6BQ London

C/O Graphite Capital, 4th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10840406

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REBUS MIDCO 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 28, 2017	Jun 28, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does REBUS MIDCO 2 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 23, 2022 Delivered On Aug 24, 2022	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bmo Harris Bank N.A.
	Transactions Aug 24, 2022Registration of a charge (MR01) Sep 19, 2023Part of the property or undertaking has been released from the charge (MR05) Sep 19, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jul 19, 2017 Delivered On Jul 21, 2017	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Trustee
	Transactions Jul 21, 2017Registration of a charge (MR01) Jun 08, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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