| Company Name | Reuben Brothers Resources Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07654682 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David James Miller |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 17 November 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr James Adam Reuben |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-25 Millbank London SW1P 4QP |
| Director Name | Mr Jan-Erik Back |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 19 July 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Patrick Colin O'Driscoll |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 September 2012(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 28 September 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Gary Lewis Sher |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Melvin Paul Wilde |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Stephane Abraham Joseph Nahum |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 September 2018(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | 5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2020 | Application to strike the company off the register (1 page) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 13 December 2019 | Termination of appointment of Stephane Abraham Joseph Nahum as a director on 13 December 2019 (1 page) |
| 13 December 2019 | Termination of appointment of James Adam Reuben as a director on 13 December 2019 (1 page) |
| 2 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with updates (5 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 November 2018 | Notification of a person with significant control statement (2 pages) |
| 9 October 2018 | Cessation of Patrick Colin O'driscoll as a person with significant control on 28 September 2018 (1 page) |
| 28 September 2018 | Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018 (1 page) |
| 28 September 2018 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 September 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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| 2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 10 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 22 May 2014 | Termination of appointment of Melvin Wilde as a director (1 page) |
| 22 May 2014 | Termination of appointment of Gary Sher as a director (1 page) |
| 22 May 2014 | Termination of appointment of Melvin Wilde as a director (1 page) |
| 22 May 2014 | Termination of appointment of Gary Sher as a director (1 page) |
| 17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Termination of appointment of Jan-Erik Back as a director (1 page) |
| 6 December 2013 | Termination of appointment of Jan-Erik Back as a director (1 page) |
| 17 July 2013 | Director's details changed for Mr Melvin Paul Wilde on 17 July 2013 (2 pages) |
| 17 July 2013 | Director's details changed for Mr Melvin Paul Wilde on 17 July 2013 (2 pages) |
| 3 July 2013 | Company name changed rb resources (uk) LIMITED\certificate issued on 03/07/13
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| 3 July 2013 | Company name changed rb resources (uk) LIMITED\certificate issued on 03/07/13
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| 25 June 2013 | Change of name notice (2 pages) |
| 25 June 2013 | Change of name notice (2 pages) |
| 25 June 2013 | Resolutions
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| 25 June 2013 | Resolutions
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| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Appointment of Mr Gary Lewis Sher as a director (2 pages) |
| 18 March 2013 | Appointment of Mr Melvin Paul Wilde as a director (2 pages) |
| 18 March 2013 | Appointment of Mr Melvin Paul Wilde as a director (2 pages) |
| 18 March 2013 | Appointment of Mr Gary Lewis Sher as a director (2 pages) |
| 28 February 2013 | Appointment of Mr David James Miller as a director (2 pages) |
| 28 February 2013 | Appointment of Mr David James Miller as a director (2 pages) |
| 7 February 2013 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 7 February 2013 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 6 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 6 September 2012 | Registered office address changed from 4Th Floor Millbank Tower 21-25 Millbank London SW1P 4QP on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 4Th Floor Millbank Tower 21-25 Millbank London SW1P 4QP on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 4Th Floor Millbank Tower 21-25 Millbank London SW1P 4QP on 6 September 2012 (1 page) |
| 5 September 2012 | Appointment of Mr Patrick Colin O'driscoll as a director (2 pages) |
| 5 September 2012 | Appointment of Mr Patrick Colin O'driscoll as a director (2 pages) |
| 4 September 2012 | Company name changed rb resources LIMITED\certificate issued on 04/09/12
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| 4 September 2012 | Company name changed rb resources LIMITED\certificate issued on 04/09/12
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| 30 August 2012 | Appointment of Mr Jan-Erik Back as a director (2 pages) |
| 30 August 2012 | Appointment of Mr Jan-Erik Back as a director (2 pages) |
| 11 July 2012 | Company name changed melbury mining management LIMITED\certificate issued on 11/07/12
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| 11 July 2012 | Company name changed melbury mining management LIMITED\certificate issued on 11/07/12
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| 10 July 2012 | Director's details changed for Mr James Adam Reuben on 1 May 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Mr James Adam Reuben on 1 May 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Mr James Adam Reuben on 1 May 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2011 | Incorporation
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| 1 June 2011 | Incorporation
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