RUBICON GLOBAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
RUBICON GLOBAL SOLUTIONS LIMITED
COMPANY NUMBER
04859641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9BG
1 London Bridge
London
SE1 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Pierre-Hubert Seguin (920193744) Appointed |
| 21/10/2015 | New Board Member Pierre-Hubert Seguin (920193744) Appointed |
| 21/10/2015 | New Company Secretary Pierre-Hubert Seguin (920193819) Appointed |
Credit Risk Overview
Want to learn more about RUBICON GLOBAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBICON GLOBAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON GLOBAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2003 - 09/05/2005 (1 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/08/2003 - 11/05/2005 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
09/05/2005 - 19/01/2007 (1 years and 8 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/05/2005 - 28/10/2005 (5 months) Born in Feb 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 28/10/2005 - 25/03/2010 (4 years and 4 months) Secretary: 28/10/2005 - 25/03/2010 (4 years and 4 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Pierre-Hubert Seguin (920193744) Appointed |
| 21/10/2015 | New Board Member Pierre-Hubert Seguin (920193744) Appointed |
| 21/10/2015 | New Company Secretary Pierre-Hubert Seguin (920193819) Appointed |
| 21/10/2015 | New Board Member Oliver Westmacott (920193815) Appointed |
| 21/10/2015 | Jonathan Peter Newman (915031743) has left the board |
| 21/10/2015 | Jonathan Peter Newman (915033400) has left the board |
| 26/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 26/02/2015 | Change in Reg. Office |
| 21/05/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 09/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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