RUBISLAW MIRAFLORES

Overview

Company Name	RUBISLAW MIRAFLORES
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019722
External Registration Number	37003C
Jurisdiction	United Kingdom
Date of Creation	Nov 01, 1996
Date of Cessation	Mar 04, 2024

Summary

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

What is the purpose of RUBISLAW MIRAFLORES?

(7499) /

Where is RUBISLAW MIRAFLORES located?

Registered Office Address	First Names House Victoria Road IM2 4DF Douglas Isle Of Man
Undeliverable Registered Office Address	No

What were the previous names of RUBISLAW MIRAFLORES?

Previous Company Names
Company Name	From	Until
RUBISLAW LIMITED	Nov 01, 1996	Nov 01, 1996

What are the latest accounts for RUBISLAW MIRAFLORES?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

RUBISLAW MIRAFLORES is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Leisure Business Property Holding
Legal Form	Private Company Limited By Guarantee
Is a Credit or Financial Institution	No
Governed By	Isle Of Man Companies Acts 1931-2004
Originating Registry Country	ISLE OF MAN
Place Registered	Isle Of Man Financial Supervision Commission
Company Number	37003C

What are the latest filings for RUBISLAW MIRAFLORES?

Filings
Date	Description	Document	Type
Mar 04, 2024	Closure of UK establishment(s) BR012233 and overseas company FC019722 on Jan 08, 2024	2 pages	OSDS01

Jul 13, 2023	Full accounts made up to Mar 31, 2023	1 pages	AA

Aug 24, 2022	Full accounts made up to Mar 31, 2022	1 pages	AA

Jul 20, 2022	Secretary's details changed for Philip Michael Broomhead on Sep 14, 2021	3 pages	OSCH05

Jul 19, 2022	Details changed for a UK establishment - BR012233 Address Change 4TH floor, 45 monmouth street, london, WC2H 9DG,Nov 13, 2020	3 pages	OSCH01

Jul 13, 2022	Full accounts made up to Mar 31, 2019	1 pages	AA

Jan 25, 2022	Appointment of Philip Michael Broomhead as a secretary on Sep 14, 2021	3 pages	OSAP03

Jan 25, 2022	Termination of appointment of Fntc (Secretaries) Limited as secretary on Sep 14, 2021	2 pages	OSTM02

Jul 14, 2021	Full accounts made up to Mar 31, 2021	1 pages	AA

Dec 15, 2020	Full accounts made up to Mar 31, 2020	1 pages	AA

Aug 07, 2018	Full accounts made up to Mar 31, 2018	1 pages	AA

May 23, 2017	Full accounts made up to Mar 31, 2017	1 pages	AA

Sep 01, 2016	Full accounts made up to Mar 31, 2016	1 pages	AA

Aug 09, 2016	Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle of Man	4 pages	OSCH02

Aug 09, 2016	Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016	4 pages	OSCH06

Nov 03, 2015	Full accounts made up to Mar 31, 2015	1 pages	AA

Jun 23, 2015	Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2015	2 pages	OSTM01

Jun 23, 2015	Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014	3 pages	OSAP01

Nov 13, 2014	Full accounts made up to Mar 31, 2014	1 pages	AA

Mar 13, 2014	Details changed for a UK establishment - BR012233 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014	3 pages	OSCH01

Apr 30, 2013	Full accounts made up to Mar 31, 2013	1 pages	AA

Apr 25, 2012	Full accounts made up to Mar 31, 2012	1 pages	AA

Jun 28, 2011	Full accounts made up to Mar 31, 2011	1 pages	AA

Sep 20, 2010	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

Sep 20, 2010	Transitional return for BR012233 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG

View All Filings

Who are the officers of RUBISLAW MIRAFLORES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOMHEAD, Philip Michael More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom	Sep 14, 2021		Secretary	More London Riverside SE1 2AQ London 4th Floor, 3 United Kingdom				291780020001
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Dec 18, 1996		Director	48 Fletcher Road Chiswick W4 5AS London	England	British	1962-3	49890410007
KENNY, Declan Thomas Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	May 13, 2014		Director	Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	United Kingdom	Irish	1961-9	61673710030
PENROSE, Lee Wright 18 Barrule Park IM8 2BN Ramsey Isle Of Man	Dec 18, 1996	Jun 24, 1998	Secretary	18 Barrule Park IM8 2BN Ramsey Isle Of Man		British		50856690001
FNTC (SECRETARIES) LIMITED Victoria Road IM2 4DF Douglas First Names House Isle Of Man	Jun 24, 1998	Sep 14, 2021	Secretary	Victoria Road IM2 4DF Douglas First Names House Isle Of Man				59454990001
BEARDSLEY, Julian Richard 1 Connaught Way GU34 1UB Alton Hampshire	Dec 01, 2004	Aug 11, 2005	Director	1 Connaught Way GU34 1UB Alton Hampshire	England	British	1967-7	85942210003
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Aug 26, 2005	Jan 31, 2007	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	71870000003
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Dec 18, 1996	Dec 01, 2004	Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	46417150001
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007	May 13, 2015	Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	119544290001
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Mar 20, 1997	Apr 14, 2000	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	52498270001

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.
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