Rubicon International Exports Ltd is a private limited company. Registered at 106 Hardy Road, London SW19 1HZ, the aforementioned 2 years old company was incorporated on 2021-07-27 and is categorised as "non-specialised wholesale trade" (SIC: 46900). 1 director can be found in this company: Frederick M. (appointed on 27 July 2021).
About
Name: Rubicon International Exports Ltd
Number: 13532064
Incorporation date: 2021-07-27
End of financial year: 31 July
Address:
106 Hardy Road
London
SW19 1HZ
SIC code:
46900 - Non-specialised wholesale trade
Company staff
People with significant control
Frederick M.
27 July 2021
Nature of control:
75,01-100% shares
Dexter B.
27 July 2021 - 11 March 2022
Nature of control:
25-50% shares
The due date for Rubicon International Exports Ltd confirmation statement filing is 2023-08-09. The most current one was filed on 2022-07-26. The due date for the next accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.
2 persons of significant control are reported in the official register, namely: Frederick M. who has over 3/4 of shares. Dexter B. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, January 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, January 2024
| gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 17th, October 2023
| gazette
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2022-07-31
filed on: 17th, April 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022-07-26
filed on: 4th, August 2022
| confirmation statement
Free Download
(5 pages)
AD01
Registered office address changed from 106 Hardy Road London N1 7GU England to 106 Hardy Road London SW19 1HZ on 2022-07-26
filed on: 26th, July 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2022-03-11
filed on: 26th, July 2022
| persons with significant control
Free Download
(2 pages)
CH01
On 2022-07-26 director's details were changed
filed on: 26th, July 2022
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: 2022-03-11
filed on: 26th, July 2022
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2022-03-11
filed on: 26th, July 2022
| persons with significant control
Free Download
(1 page)
AD01
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 106 Hardy Road London N1 7GU on 2022-07-26
filed on: 26th, July 2022
| address
Free Download
(1 page)
AD01
Registered office address changed from 106 Hardy Road London N1 7GU England to 106 Hardy Road London N1 7GU on 2022-07-26
filed on: 26th, July 2022
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 27th, July 2021
| incorporation
Free Download
(13 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-07-27: 100.00 GBP
capital