Rubicor UK Limited

Company Name	Rubicor UK Limited
Company Status	Dissolved
Company Number	08732914
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	David Graham Hutchison
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2015(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 February 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 24 68 Pitt Street Sydney New South Wales 2000 Australia

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	15 October 2013(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Kevin Bryan Levine
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Rubicor Group Limited Level 11, Gold Fields House 1 Alfred Street Sydney Nsw 2000

Director Name	Sharad Loomba
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Secretary
Country of Residence	Australia
Correspondence Address	Level 24 68 Pitt Street Sydney New South Wales 2000 Australia

Secretary Name	Sharad Loomba
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Level 24 68 Pitt Street Sydney New South Wales 2000 Australia

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Rubicor Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,109
Net Worth	-£142,390
Cash	£8,524
Current Liabilities	£159,923

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2021	Termination of appointment of Sharad Loomba as a secretary on 10 September 2021 (1 page)
10 September 2021	Termination of appointment of Sharad Loomba as a director on 10 September 2021 (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
16 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
4 May 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
3 November 2016	Director's details changed for David Graham Hutchison on 31 October 2016 (2 pages)
3 November 2016	Director's details changed for Sharad Loomba on 31 October 2016 (2 pages)
3 November 2016	Director's details changed for Sharad Loomba on 31 October 2016 (2 pages)
3 November 2016	Secretary's details changed for Sharad Loomba on 31 October 2016 (1 page)
3 November 2016	Secretary's details changed for Sharad Loomba on 31 October 2016 (1 page)
3 November 2016	Director's details changed for David Graham Hutchison on 31 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
29 July 2015	Appointment of David Graham Hutchison as a director on 22 June 2015 (3 pages)
29 July 2015	Appointment of David Graham Hutchison as a director on 22 June 2015 (3 pages)
17 July 2015	Termination of appointment of Kevin Bryan Levine as a director on 22 June 2015 (2 pages)
17 July 2015	Termination of appointment of Kevin Bryan Levine as a director on 22 June 2015 (2 pages)
15 April 2015	Full accounts made up to 30 June 2014 (9 pages)
15 April 2015	Full accounts made up to 30 June 2014 (9 pages)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (14 pages)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (14 pages)
14 February 2014	Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
14 February 2014	Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 1 (45 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 1 (45 pages)

Rubicor UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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