Company NameRebus Bespoke Developments Group Ltd
Company StatusDissolved
Company Number11265073
CategoryPrivate Limited Company
Incorporation Date20 March 2018(6 years ago)
Dissolution Date12 December 2023 (3 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Gyorgy Jonas
Date of BirthDecember 1986 (Born 37 years ago)
NationalityHungarian
StatusClosed
Appointed04 December 2019(1 year, 8 months after company formation)
Appointment Duration4 years (closed 12 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Iverson Road
Kilburn
London
NW6 2QT
Secretary NameMr Gyorgy Jonas
StatusClosed
Appointed04 December 2019(1 year, 8 months after company formation)
Appointment Duration4 years (closed 12 December 2023)
RoleCompany Director
Correspondence Address15 Iverson Road
Kilburn
London
NW6 2QT
Director NameMr Clarence Knight
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameMr Clarence Knight
StatusResigned
Appointed20 March 2018(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address15 Iverson Road
Kilburn
London
NW6 2QT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

17 September 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
10 July 2020Micro company accounts made up to 31 March 2019 (3 pages)
10 July 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
6 July 2020Cessation of Clarence Knight as a person with significant control on 17 December 2019 (1 page)
26 June 2020Registered office address changed from 104 Gunns Farm Lip Hook GU30 7HL United Kingdom to 15 Iverson Road Kilburn London NW6 2QT on 26 June 2020 (2 pages)
12 June 2020Compulsory strike-off action has been discontinued (1 page)
25 May 2020Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 104 Gunns Farm Lip Hook GU30 7HL on 25 May 2020 (1 page)
18 February 2020First Gazette notice for compulsory strike-off (1 page)
20 December 2019Termination of appointment of Clarence Knight as a secretary on 18 December 2019 (1 page)
17 December 2019Termination of appointment of Clarence Knight as a director on 16 December 2019 (1 page)
10 December 2019Appointment of Mr Gyorgy Jonas as a secretary on 4 December 2019 (2 pages)
10 December 2019Appointment of Mr Gyorgy Jonas as a director on 4 December 2019 (2 pages)
10 December 2019Notification of Gyorgy Jonas as a person with significant control on 4 December 2019 (2 pages)
27 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
20 March 2018Incorporation
Statement of capital on 2018-03-20
  • GBP 1
(30 pages)