RUBICON RETAIL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
RUBICON RETAIL HOLDINGS LIMITED
COMPANY NUMBER
04172141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
05/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2007
ACCOUNTS MADE UP TO
26/01/2008
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PREVIOUS NAMES
15/06/2001
20/12/2002
RUBICON RETAIL LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House 1 Little New Street
London
EC4A 3TR
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 |
|---|---|
| 08/07/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 08/05/2024 | New Board Member Derek John Lovelock (911656062) Appointed |
| 08/05/2024 | New Board Member Mike Shearwood (909509374) Appointed |
Credit Risk Overview
Want to learn more about RUBICON RETAIL HOLDINGS 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 RUBICON RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON RETAIL HOLDINGS 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: 0 Past: 1132 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 6 Past: 33 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 3 Past: 21 |
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 |
|---|---|
| 08/07/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 08/05/2024 | New Board Member Derek John Lovelock (911656062) Appointed |
| 08/05/2024 | New Board Member Mike Shearwood (909509374) Appointed |
| 08/05/2024 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 08/05/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 16/01/2024 | New Board Member Derek John Lovelock (911656062) Appointed |
| 16/01/2024 | New Board Member Mike Shearwood (909509374) Appointed |
| 16/01/2024 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 16/01/2024 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 04/12/2023 | New Board Member Derek John Lovelock (911656062) Appointed |
| 04/12/2023 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 05/10/2023 | New Board Member Derek John Lovelock (911656062) Appointed |
| 05/10/2023 | New Board Member Mike Shearwood (909509374) Appointed |
| 05/10/2023 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 05/10/2023 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 16/08/2023 | New Board Member Derek John Lovelock (911656062) Appointed |
| 16/08/2023 | New Board Member Mike Shearwood (909509374) Appointed |
| 16/08/2023 | New Board Member Richard Spencer Glanville (906966991) Appointed |
| 16/08/2023 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 14/04/2023 | New Board Member Margaret Eve Lustman (904093062) Appointed |
| 30/03/2023 | New Board Member Margaret Eve Lustman (904093062) Appointed |
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