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RUBIX HOLDINGS LIMITED - Accurist House, 44 Baker Street, London, W1U 7AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00353430
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Accurist House
- 44 Baker Street
- London
- W1U 7AL
- England Accurist House, 44 Baker Street, London, W1U 7AL, England UK
Management
- Geschäftsführung
- FINNIGAN, Paul
- PHILLIPS, Katherine Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1939
- Alter der Firma 1939-05-30 84 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Rubix Group Midco 4 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRAMMER HOLDINGS NO.3 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2024-03-05
- Letzte Einreichung: 2023-02-20
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RUBIX HOLDINGS LIMITED Firmenbeschreibung
- RUBIX HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00353430. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.1939 registriert. RUBIX HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAMMER HOLDINGS NO.3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über Accurist House erreicht werden.
Jetzt sichern RUBIX HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rubix Holdings Limited - Accurist House, 44 Baker Street, London, W1U 7AL, Grossbritannien
- 1939-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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change-to-a-person-with-significant-control (2023-03-24) - PSC05
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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accounts-with-accounts-type-dormant (2023-10-10) - AA
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-12) - TM02
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-10-27) - CERTNM
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accounts-with-accounts-type-dormant (2021-10-08) - AA
-
confirmation-statement-with-updates (2021-04-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-06) - RP04CS01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-24) - CS01
-
change-to-a-person-with-significant-control (2020-01-07) - PSC05
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-25) - CS01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
accounts-with-accounts-type-dormant (2019-05-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
-
change-to-a-person-with-significant-control (2019-10-18) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-17) - TM02
-
change-to-a-person-with-significant-control (2018-02-23) - PSC05
-
confirmation-statement-with-updates (2018-02-23) - CS01
-
termination-director-company-with-name-termination-date (2018-05-17) - TM01
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
-
appoint-person-director-company-with-name-date (2018-05-17) - AP01
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-08) - AA
-
appoint-person-secretary-company-with-name-date (2017-07-18) - AP03
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
-
termination-director-company-with-name-termination-date (2017-07-18) - TM01
-
termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
-
confirmation-statement (2017-02-24) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
-
accounts-with-accounts-type-dormant (2016-06-20) - AA
-
change-person-secretary-company-with-change-date (2016-02-24) - CH03
-
termination-director-company-with-name-termination-date (2016-11-01) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
-
appoint-person-director-company-with-name-date (2016-11-01) - AP01
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
-
accounts-with-accounts-type-dormant (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-dormant (2011-03-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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appoint-person-director-company-with-name (2009-10-12) - AP01
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legacy (2009-10-02) - 288b
-
legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 288b
-
legacy (2006-02-28) - 363s
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accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 363s
-
legacy (2005-01-18) - 288a
-
legacy (2005-01-18) - 288b
-
accounts-with-accounts-type-full (2005-07-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288c
-
legacy (2004-03-11) - 363s
-
legacy (2004-04-15) - 288b
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certificate-change-of-name-company (2004-04-20) - CERTNM
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resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-06-24) - 288b
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-11-15) - 288c
-
legacy (2004-12-08) - 287
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legacy (2004-05-13) - 88(2)R
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statement-of-affairs (2004-05-13) - SA
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 288b
-
accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-06-10) - 288a
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certificate-re-registration-public-limited-company-to-private (2003-05-30) - CERT10
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re-registration-memorandum-articles (2003-05-30) - MAR
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auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-03-07) - 363s
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legacy (2003-04-01) - 288b
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resolution (2003-05-30) - RESOLUTIONS
-
legacy (2003-05-30) - 53
-
legacy (2003-04-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288a
-
legacy (2002-03-07) - 363s
-
legacy (2002-10-24) - 288b
-
legacy (2002-04-24) - 288a
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accounts-with-accounts-type-full (2002-11-11) - AA
keyboard_arrow_right 2001
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auditors-resignation-company (2001-10-16) - AUD
-
accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-05-08) - 363s
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-06) - 288c
-
legacy (2001-01-10) - 287
-
legacy (2001-11-04) - 244
keyboard_arrow_right 2000
-
legacy (2000-03-27) - 363s
-
legacy (2000-04-12) - 288b
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-04-12) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 288c
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-03-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-20) - 288a
-
legacy (1998-10-13) - 288b
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accounts-with-accounts-type-full (1998-05-19) - AA
-
legacy (1998-03-24) - 363s
-
legacy (1998-03-12) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-04) - AA
-
legacy (1997-04-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 288
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accounts-with-accounts-type-full (1996-06-22) - AA
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legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-09-01) - CERTNM
-
legacy (1995-09-01) - 288
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accounts-with-accounts-type-full (1995-04-12) - AA
-
legacy (1995-04-12) - 363s
-
legacy (1995-04-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-22) - AA
-
legacy (1994-05-04) - 363s
-
legacy (1994-05-04) - 288
-
legacy (1994-07-28) - 288
-
legacy (1994-06-06) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-24) - AA
-
legacy (1993-04-04) - 363b
-
legacy (1993-02-19) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-07) - AA
-
legacy (1992-04-15) - 363b
-
legacy (1992-03-09) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-19) - AA
-
legacy (1991-05-11) - 363a
-
legacy (1991-04-10) - 288
-
legacy (1991-04-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 287
-
legacy (1990-02-21) - 288
-
legacy (1990-03-01) - 288
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accounts-with-accounts-type-full (1990-09-10) - AA
-
legacy (1990-05-16) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-06-20) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-05) - AA
-
legacy (1988-08-06) - 403a
-
accounts-with-accounts-type-full (1988-10-28) - AA
-
legacy (1988-10-20) - 288
-
legacy (1988-11-10) - 363
-
legacy (1988-12-22) - 288
-
legacy (1988-10-20) - 287
keyboard_arrow_right 1987
-
legacy (1987-08-04) - 288
-
legacy (1987-08-06) - 287
-
legacy (1987-08-12) - 288
-
legacy (1987-03-17) - 403a
-
legacy (1987-11-13) - 363
-
legacy (1987-11-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-28) - 288
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legacy (1986-11-03) - 287
-
legacy (1986-10-18) - 363
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accounts-with-accounts-type-full (1986-10-10) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-12) - CERTNM
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-04-19) - CERTNM
keyboard_arrow_right 1949
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certificate-change-of-name-company (1949-06-16) - CERTNM
keyboard_arrow_right 1939
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miscellaneous (1939-05-30) - MISC
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miscellaneous (1939-05-13) - MISC