Company number 09404424
Status Liquidation
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address C/O SJD INSOLVENCY SERVICES LTD, KD TOWER, HEMEL HEMPSTEAD, HP1 1FW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 21 Spenser Road London SE24 0NS England to Kd Tower Cotterells Hemel Hempstead HP1 1FW on 5 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of RUBINUM LIMITED are www.rubinum.co.uk, and www.rubinum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Rubinum Limited is a Private Limited Company.
The company registration number is 09404424. Rubinum Limited has been working since 23 January 2015.
The present status of the company is Liquidation. The registered address of Rubinum Limited is C O Sjd Insolvency Services Ltd Kd Tower Hemel Hempstead Hp1 1fw. . ROWE, Thomas is a Director of the company. TORBICA, Una is a Director of the company. Director TORBICA, Una has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Director
TORBICA, Una
Resigned: 24 December 2015
Appointed Date: 23 January 2015
42 years old
RUBINUM LIMITED Events
17 May 2017
Return of final meeting in a members' voluntary winding up
05 Jan 2017
Registered office address changed from 21 Spenser Road London SE24 0NS England to Kd Tower Cotterells Hemel Hempstead HP1 1FW on 5 January 2017
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolution insolvency:res re specie
23 Dec 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-12-08
...
... and 3 more events
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Apr 2016
Appointment of Ms Una Torbica as a director on 15 January 2016
31 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
13 Jan 2016
Termination of appointment of Una Torbica as a director on 24 December 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
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MODEL ARTICLES ‐
Model articles adopted