| Company Name | Rubac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04262631 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 9 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Natasha Zhurtseva Butterwick |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Ravenscourt Road London W6 0UG |
| Director Name | Mr James Hugo Butterwick |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ravenscourt Road London W6 0UG |
| Secretary Name | Natasha Zhurtseva Butterwick |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Art Dealer |
| Correspondence Address | Pinkneys House Pinkneys Green Maidenhead Berkshire SL6 6QD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 October 2008) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | James Butterwick 80.00% Ordinary |
|---|---|
| 20 at £1 | Natasha Zhurtseva Butterwick 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174 |
| Cash | £3 |
| Current Liabilities | £177 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 1 August 2011 (4 pages) |
| 23 August 2011 | Termination of appointment of H S (Nominees) Limited as a secretary (1 page) |
| 23 August 2011 | Termination of appointment of H S (Nominees) Limited as a secretary (1 page) |
| 23 August 2011 | Annual return made up to 1 August 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 1 August 2011 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 10 November 2009 | Termination of appointment of H S (Nominees) Limited as a secretary (1 page) |
| 10 November 2009 | Termination of appointment of H S (Nominees) Limited as a secretary (1 page) |
| 15 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 21 bedford square london WC1B 3HH (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 21 bedford square london WC1B 3HH (1 page) |
| 9 September 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 9 September 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 31 January 2008 | Amended accounts made up to 31 August 2006 (5 pages) |
| 31 January 2008 | Amended accounts made up to 31 August 2006 (5 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 7 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 21 December 2005 | Ad 08/12/05-08/12/05 £ si [email protected]=98 £ ic 2/100 (1 page) |
| 21 December 2005 | Ad 08/12/05-08/12/05 £ si [email protected]=98 £ ic 2/100 (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: c/o knox & eames the business centre grays green farm henley on thames rotherfield RG9 4Q (1 page) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: c/o knox & eames the business centre grays green farm henley on thames rotherfield RG9 4Q (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 10 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 01/08/03; full list of members (7 pages) |
| 10 September 2004 | Return made up to 01/08/03; full list of members (7 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 5 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 28 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2001 | Director resigned (1 page) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Director resigned (1 page) |
| 28 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Incorporation (20 pages) |
| 1 August 2001 | Incorporation (20 pages) |