RUBISCO LIMITED
Company is dissolved
General Information
NAME
RUBISCO LIMITED
COMPANY NUMBER
08106591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/06/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
15/06/2012
16/07/2012
VAREMA LIMITED
LONDON
E1 8NN
Enterprise House
21 Buckle Street
London
E1 8NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 17/10/2024 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 19/09/2024 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
Credit Risk Overview
Want to learn more about RUBISCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBISCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBISCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 254 |
View Report |
|
15/06/2012 - 15/02/2013 (8 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 17/10/2024 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 19/09/2024 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 08/08/2024 | New Company Secretary QAS SECRETARIES LIMITED (905245817) Appointed |
| 25/04/2024 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 11/04/2024 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 06/03/2024 | New Company Secretary QAS SECRETARIES LIMITED (905245817) Appointed |
| 16/02/2024 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 01/02/2024 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 18/01/2024 | New Company Secretary QAS SECRETARIES LIMITED (905245817) Appointed |
| 18/01/2024 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 28/12/2023 | New Company Secretary QAS SECRETARIES LIMITED (905245817) Appointed |
| 28/12/2023 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 31/08/2023 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 17/08/2023 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 10/08/2023 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 20/07/2023 | New Company Secretary QAS SECRETARIES LIMITED (905245817) Appointed |
| 05/07/2023 | New Company Secretary QAS SECRETARIES LIMITED (905245817) Appointed |
| 29/06/2023 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 01/06/2023 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 18/05/2023 | New Company Secretary QAS SECRETARIES LIMITED (905245817) Appointed |
| 13/04/2023 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 28/06/2016 | QAS SECRETARIES LIMITED (916990027) has left the board |
| 28/06/2016 | New Company Secretary QAS SECRETARIES LIMITED (905245817) Appointed |
| 24/04/2013 | Christina Cornelia Van Den Berg (917581641) has left the board |
| 24/04/2013 | New Board Member Christina Cornelia Van Den Berg (913978945) Appointed |
| 22/02/2013 | Christina Cornelia Van Den Berg (917587158) has left the board |
| 22/02/2013 | New Board Member Christina Cornelia Van Den Berg (917581641) Appointed |
| 19/02/2013 | Nicholas Henry Thom (916005569) has left the board |
| 19/02/2013 | New Board Member Christina Cornelia Van Den Berg (917587158) Appointed |
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