RUBINEA LTD
LONDON

Hellopages » Greater London » Southwark » SE16 7DX

Company number 08648554
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address VICTORIA HOUSE SUITE 41, 38 SURREY QUAYS ROAD, LONDON, SE16 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RUBINEA LTD are www.rubinea.co.uk, and www.rubinea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubinea Ltd is a Private Limited Company. The company registration number is 08648554. Rubinea Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of Rubinea Ltd is Victoria House Suite 41 38 Surrey Quays Road London Se16 7dx. The cash in hand is £0.2k. It is £0k against last year. . HOOGAN & DOTS SECRETARIAL SERVICE LTD is a Secretary of the company. SCHARL, Andrea is a Director of the company. SCHARL, Ernst is a Director of the company. The company operates in "Other business support service activities n.e.c.".


rubinea Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Appointed Date: 13 August 2013
Director
SCHARL, Andrea
Appointed Date: 13 August 2013
65 years old
Director
SCHARL, Ernst
Appointed Date: 13 August 2013
72 years old

Persons With Significant Control

Ernst Scharl
Notified on: 15 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RUBINEA LTD Events

28 Apr 2017
Accounts for a dormant company made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 13 August 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • EUR 200
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • EUR 200
28 Aug 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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