| Company Name | Rubico Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580657 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Lewis Bruning |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chartstone 1 Tally Road Limpsfield Chart Oxted Surrey RH8 0TG |
| Director Name | Neil Yorke Smith |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Executive |
| Correspondence Address | 75 Kensington Gardens Square London W2 4DJ |
| Secretary Name | Mrs Doris Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Leybourne Road Leytonstone London E11 3BT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Antrak Group Limited, Marc House, 13/14 Great St. Thomas Apostle, London EC4V 2BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 30 January 2004 | Application for striking-off (1 page) |
| 25 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 7 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | New director appointed (4 pages) |