| Company Name | Rebissu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06941840 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2013(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 4 - 5 Gough Square London EC4A 3DE |
| Director Name | Giuseppe Zeno |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Via Gerso 17 Lugano 6900 Switzerland |
| Secretary Name | Filippo Buzzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Loats Road London SW10 0QD |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 400k at £1 | Ennegi Services Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,171 |
| Cash | £5,954 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 26 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 16 December 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 31 December 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 9 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 (16 pages) |
| 9 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 (16 pages) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2013 | Appointment of Mr Marcel Arthur Ulrich as a director (2 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 20 September 2013 | Registered office address changed from , C/O 601 International House, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD, United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 20 September 2013 | Appointment of Mr Marcel Arthur Ulrich as a director (2 pages) |
| 20 September 2013 | Registered office address changed from , C/O 601 International House, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD, United Kingdom on 20 September 2013 (1 page) |
| 14 August 2013 | Termination of appointment of Giuseppe Zeno as a director (1 page) |
| 14 August 2013 | Termination of appointment of Giuseppe Zeno as a director (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Registered office address changed from , 33Rd Floor 25 Canada Square, London, E14 5LQ on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from , 33Rd Floor 25 Canada Square, London, E14 5LQ on 28 February 2012 (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 7 September 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 16 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 13 November 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 7 November 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 7 November 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 15 September 2009 | Appointment terminated secretary FILIPP0 buzzi (1 page) |
| 15 September 2009 | Appointment terminated secretary FILIPP0 buzzi (1 page) |
| 23 June 2009 | Incorporation (13 pages) |
| 23 June 2009 | Incorporation (13 pages) |