Rubtrade Limited. Head office in London. Check Director.

Rubtrade Limited, London

Rubtrade Limited is a private limited company. Registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, the above-mentioned 25 years old business was incorporated on 1999-04-28 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Malcolm G. (appointed on 31 December 2021), Richard L. (appointed on 29 April 2019). As for the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).

About
Name: Rubtrade Limited
Number: 03760578
Incorporation date: 1999-04-28
End of financial year: 31 December


Address:	8th Floor, South Block 55 Baker Street London W1U 8EW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

London And Regional Group Property Holdings Ltd

27 December 2018

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11393433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Securitisation No.2 Limited

6 April 2016 - 27 December 2018

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6704145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Rubtrade Limited confirmation statement filing is 2024-05-12. The last one was filed on 2023-04-28. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: London And Regional Group Property Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Thomas More Square, E1W 1YW London. London & Regional Group Securitisation No.2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Thomas More Square, E1W 1YW London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (21 pages)
AA01	Accounting reference date changed from Sun, 30th Sep 2018 to Mon, 31st Dec 2018 filed on: 27th, February 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 12th, April 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 13th, April 2017 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 8th, April 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th May 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 15th, April 2015 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 6th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 5th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 21st, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, July 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, May 2004 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, May 2004 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, May 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, May 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, July 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, July 2002 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, February 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, February 2001 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000 \| accounts	Free Download (1 page)

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