RUBECK INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » EC1N 8SU

Company number 03853284
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 28 GREVILLE STREET, LONDON, EC1N 8SU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of RUBECK INTERNATIONAL LIMITED are www.rubeckinternational.co.uk, and www.rubeck-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubeck International Limited is a Private Limited Company. The company registration number is 03853284. Rubeck International Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Rubeck International Limited is 28 Greville Street London Ec1n 8su. . COHANIM, Ghodratollah is a Secretary of the company. COHANIM, Ariel Henry is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COHANIM, Ghodratollah
Appointed Date: 05 October 1999

Director
COHANIM, Ariel Henry
Appointed Date: 05 October 1999
60 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Nominee Director
BUYVIEW LTD
Resigned: 05 October 1999
Appointed Date: 05 October 1999

RUBECK INTERNATIONAL LIMITED Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2

...
... and 33 more events
27 Oct 1999
New secretary appointed
27 Oct 1999
New director appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
05 Oct 1999
Incorporation

RUBECK INTERNATIONAL LIMITED Charges

27 July 2000
Debenture
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…