| Company Name | Rubicon Gameplay Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11134989 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2018(6 years, 3 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Owen Ashley Keane |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beaumont Street London W1G 6DG |
| Director Name | Mr Tung-Ming John Li |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beaumont Street London W1G 6DG |
| Director Name | Mr Robert Dunbar |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 18 Queensberry Place London SW7 2EB |
Location
| Registered Address | 19 Beaumont Street London W1G 6DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2019 | Application to strike the company off the register (3 pages) |
| 29 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 10 July 2018 | Change of details for Mr John Li as a person with significant control on 10 July 2018 (2 pages) |
| 9 July 2018 | Cessation of Owen Ashley Keane as a person with significant control on 4 May 2018 (1 page) |
| 9 July 2018 | Notification of Robert Dunbar as a person with significant control on 4 May 2018 (2 pages) |
| 3 June 2018 | Appointment of Mr Robert Dunbar as a director on 1 June 2018 (2 pages) |
| 21 May 2018 | Sub-division of shares on 29 April 2018 (6 pages) |
| 21 May 2018 | Statement of capital following an allotment of shares on 4 May 2018
|
| 19 February 2018 | Director's details changed for Mr John Li on 19 February 2018 (2 pages) |
| 5 January 2018 | Incorporation Statement of capital on 2018-01-05
|
| 5 January 2018 | Incorporation Statement of capital on 2018-01-05
|