| Company Name | Rubeck International Limited |
|---|---|
| Director | Ariel Henry Cohanim |
| Company Status | Active |
| Company Number | 03853284 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ariel Henry Cohanim |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 28 Greville Street London EC1N 8SU |
| Secretary Name | Mr Ghodratollah Cohanim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 44 Bryanston Court One George Street London W1H 7HB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 74053996 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 28 Greville Street London EC1N 8SU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£67,183 |
| Cash | £2,385 |
| Current Liabilities | £218,799 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Charges
| 27 July 2000 | Delivered on: 1 August 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 7 November 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 30 September 2022 (13 pages) |
| 20 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 17 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (12 pages) |
| 8 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 8 December 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 13 October 2020 | Withdrawal of a person with significant control statement on 13 October 2020 (2 pages) |
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 16 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 28 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (13 pages) |
| 8 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
| 3 April 2018 | Notification of Ariel Cohanim as a person with significant control on 3 April 2018 (2 pages) |
| 6 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 13 May 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 15 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 12 October 2009 | Director's details changed for Mr Ariel Henry Cohanim on 5 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr Ariel Henry Cohanim on 5 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr Ariel Henry Cohanim on 5 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 15 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 7 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 28 November 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 28 November 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 21 November 2007 | Return made up to 05/10/07; no change of members
|
| 21 November 2007 | Return made up to 05/10/07; no change of members
|
| 3 April 2007 | Return made up to 05/10/06; full list of members (2 pages) |
| 3 April 2007 | Return made up to 05/10/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 October 2005 | Return made up to 05/10/05; full list of members (5 pages) |
| 11 October 2005 | Return made up to 05/10/05; full list of members (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 December 2004 | Return made up to 05/10/04; full list of members (5 pages) |
| 7 December 2004 | Return made up to 05/10/04; full list of members (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 November 2003 | Return made up to 05/10/03; full list of members (5 pages) |
| 18 November 2003 | Return made up to 05/10/03; full list of members (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 6 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 October 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 16 October 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 19 September 2001 | Secretary's particulars changed (1 page) |
| 19 September 2001 | Secretary's particulars changed (1 page) |
| 21 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 15 January 2001 | Return made up to 05/10/00; full list of members (5 pages) |
| 15 January 2001 | Return made up to 05/10/00; full list of members (5 pages) |
| 4 August 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 4 August 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 1 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Particulars of mortgage/charge (3 pages) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Incorporation (12 pages) |
| 5 October 1999 | Incorporation (12 pages) |