RUBICON INVESTMENTS (2015) LLP

RUBICON INVESTMENTS (2015) LLP

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

    Company NameRUBICON INVESTMENTS (2015) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC397906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RUBICON INVESTMENTS (2015) LLP located?

    Registered Office Address
    St Albans House
    57-59 Haymarket
    SW1Y 4QX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBICON INVESTMENTS (2015) LLP?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for RUBICON INVESTMENTS (2015) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesLLCS01

    Termination of appointment of Jack Keith Barton as a member on Mar 18, 2016

    1 pagesLLTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 04, 2016

    3 pagesLLAR01

    Termination of appointment of Abigail Foster as a member on Mar 18, 2016

    1 pagesLLTM01

    Appointment of Mr Jack Keith Barton as a member on Mar 18, 2016

    2 pagesLLAP01

    Termination of appointment of Abigail Foster as a member on Mar 18, 2016

    1 pagesLLTM01

    Appointment of Mr Jack Keith Barton as a member on Mar 18, 2016

    2 pagesLLAP01

    Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to St Albans House 57-59 Haymarket London SW1Y 4QX on Apr 07, 2015

    1 pagesLLAD01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of RUBICON INVESTMENTS (2015) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Jack Keith
    Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    England
    LLP Designated Member
    Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    England
    United Kingdom207630350001
    WHOMES, Daniel Terence
    Blackfriars House
    Parsonage
    M3 2JA Manchester
    6th Floor
    United Kingdom
    LLP Designated Member
    Blackfriars House
    Parsonage
    M3 2JA Manchester
    6th Floor
    United Kingdom
    United Kingdom105293690002
    BARTON, Jack Keith
    Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    England
    LLP Designated Member
    Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    England
    England68090180008
    FOSTER, Abigail
    Blackfriars House
    Parsonage
    M3 2JA Manchester
    6th Floor
    United Kingdom
    LLP Designated Member
    Blackfriars House
    Parsonage
    M3 2JA Manchester
    6th Floor
    United Kingdom
    United Kingdom194683350001

    Who are the persons with significant control of RUBICON INVESTMENTS (2015) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Terence Whomes
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    Apr 06, 2016
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Jack Keith Barton
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    Apr 06, 2016
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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