REBUK VENTURES LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameREBUK VENTURES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC371231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is REBUK VENTURES LLP located?

    Registered Office Address
    Cardinal House
    St. Nicholas Street
    IP1 1TT Ipswich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REBUK VENTURES LLP?

    Previous Company Names
    Company NameFromUntil
    KUBER VENTURES LLPOct 03, 2012Oct 03, 2012
    KUBER MANAGEMENT SERVICES LLPJan 06, 2012Jan 06, 2012

    What are the latest accounts for REBUK VENTURES LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for REBUK VENTURES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Determination

    1 pagesDETERMINAT

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from St Bride's House, 10 Salisbury Square London EC4Y 8EH England to Cardinal House St. Nicholas Street Ipswich IP1 1TT on Feb 07, 2018

    1 pagesLLAD01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    4 pagesLLCS01

    Register(s) moved to registered inspection location 10 Old Burlington Street London W1S 3AG

    1 pagesLLAD03

    Location of register of charges has been changed to 10 Old Burlington Street London W1S 3AG

    1 pagesLLAD02

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to St Bride's House, 10 Salisbury Square London EC4Y 8EH on Jun 02, 2016

    1 pagesLLAD01

    Termination of appointment of Timothy James West as a member on Apr 27, 2016

    2 pagesLLTM01

    Annual return made up to Jan 06, 2016

    4 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Total exemption full accounts made up to Apr 30, 2014

    13 pagesAA

    Annual return made up to Jan 06, 2015

    4 pagesLLAR01

    Full accounts made up to Apr 30, 2013

    13 pagesAA

    Annual return made up to Jan 06, 2014

    4 pagesLLAR01

    Termination of appointment of Dermot Campbell as a member

    1 pagesLLTM01

    Termination of appointment of John Williams as a member

    1 pagesLLTM01

    Certificate of change of name

    Company name changed kuber ventures LLP\certificate issued on 06/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2014

    Change of name notice

    LLNM01

    Member's details changed for Lw2 Llp on May 23, 2013

    3 pagesLLCH02

    Annual return made up to Jan 06, 2013

    6 pagesLLAR01

    Member's details changed for Lime Tree Operating Partners Llp on Oct 01, 2012

    1 pagesLLCH02

    Current accounting period extended from Jan 31, 2013 to Apr 30, 2013

    1 pagesLLAA01

    Who are the officers of REBUK VENTURES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Neil Dewar
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    England103229440001
    LW2 LLP
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC363513
    165697170002
    WEST, Timothy James
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    England67503750003
    CAMPBELL, Dermot John Hugh
    Gordon Road
    W5 2AR London
    74
    LLP Member
    Gordon Road
    W5 2AR London
    74
    England141668200001
    WILLIAMS, John Howard
    Manor Place
    BR7 5QH Chislehurst
    5
    Kent
    LLP Member
    Manor Place
    BR7 5QH Chislehurst
    5
    Kent
    England174267810001

    Who are the persons with significant control of REBUK VENTURES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    Apr 06, 2016
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc363513
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    Does REBUK VENTURES LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2018Commencement of winding up
    Apr 14, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Paul Scrivener
    Ensors Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    practitioner
    Ensors Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    Mark Upton
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich
    practitioner
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich

    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