Company Information for RUBICON INVESTMENTS LIMITED
HOLDSWORTH HOUSE, 11 WOOD STREET, WAKEFIELD, WF1 2EL,
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Company Registration Number
05313809
Private Limited Company
Active |
Company Name | |
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RUBICON INVESTMENTS LIMITED | |
Legal Registered Office | |
HOLDSWORTH HOUSE 11 WOOD STREET WAKEFIELD WF1 2EL Other companies in WF4 | |
Company Number | 05313809 | |
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Company ID Number | 05313809 | |
Date formed | 2004-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB859587746 |
Last Datalog update: | 2024-03-06 17:57:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUBICON INVESTMENTS 2014 LIMITED | ST ALBAN'S HOUSE 57-59 HAYMARKET LONDON LONDON SW1Y 4QX | Active - Proposal to Strike off | Company formed on the 2014-12-12 | |
RUBICON INVESTMENTS LIMITED | HSBC House Esplanade St Helier Jersey JE1 1GT | Live | Company formed on the 2013-09-16 | |
RUBICON INVESTMENTS (2015) LLP | ST ALBANS HOUSE 57-59 HAYMARKET LONDON ENGLAND SW1Y 4QX | Dissolved | Company formed on the 2015-02-04 | |
RUBICON INVESTMENTS, LLC | 2395 Stonecrop Way Golden CO 80401 | Good Standing | Company formed on the 1999-03-09 | |
RUBICON INVESTMENTS LIMITED PARTNERSHIP | 2870 NANSEN DR MEDFORD OR 97504 | Active | Company formed on the 1999-05-28 | |
RUBICON INVESTMENTS INTERNATIONAL, LLC | 117 SW TAYLOR ST STE 300 PORTLAND OR 97204 | Active | Company formed on the 2004-04-16 | |
RUBICON INVESTMENTS, LLC | 2330 SE 28th Street Cape Coral FL 33904 | Active | Company formed on the 2014-05-21 | |
Rubicon Investments, LLC | 2173 Nicole Dr. Hayes VA 23072 | Active | Company formed on the 2014-01-13 | |
RUBICON INVESTMENTS, LLC | 800 REDFIELD PKWY #66 RENO NV 89509 | Permanently Revoked | Company formed on the 2006-02-21 | |
RUBICON INVESTMENTS, LLC | 225 W. MOANA LANE RENO NV 89509 | Active | Company formed on the 2012-08-23 | |
RUBICON INVESTMENTS AUSTRALIA PTY LTD | NSW 2515 | Strike-off action in progress | Company formed on the 2003-05-12 | |
RUBICON INVESTMENTS PTY. LTD. | TAS 7310 | Strike-off action in progress | Company formed on the 1994-06-15 | |
RUBICON INVESTMENTS, LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2006-06-12 | |
RUBICON INVESTMENTS AMERICA, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2006-10-20 | |
Rubicon Investments, Inc. | 2255 Ygnacio Valley Rd Ste F Walnut Creek CA 94598 | Active | Company formed on the 1984-03-01 | |
RUBICON INVESTMENTS L.L.C. | 206 S. MARION AVE. LAKE CITY FL 32025 | Inactive | Company formed on the 2005-05-31 | |
RUBICON INVESTMENTS L.L.C. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2011-04-19 | |
RUBICON INVESTMENTS, INC. | 425 W COLONIAL DR #101 ORLANDO FL 32804 | Inactive | Company formed on the 1996-03-06 | |
RUBICON INVESTMENTS, INC. | 201 N CASTLEFORD CT LONGWOOD FL 32779 | Inactive | Company formed on the 1998-12-02 | |
RUBICON INVESTMENTS PTY LTD | Active | Company formed on the 2017-11-13 |
Officer | Role | Date Appointed |
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CURTIS JONES |
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CURTIS JONES |
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JOHN WARREN JONES |
||
JONATHAN JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOREMAYNE LIMITED | Company Secretary | 2008-01-24 | CURRENT | 1986-09-18 | Active - Proposal to Strike off | |
JBL2007 ONE LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
WAKEFIELD DEVELOPMENTS LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2016-08-09 | |
RED FONT LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-01 | Dissolved 2016-09-13 | |
SHOREMAYNE LIMITED | Director | 2008-01-24 | CURRENT | 1986-09-18 | Active - Proposal to Strike off | |
JBL2007 ONE LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053138090007 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM 16 the Old Woodyard Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JONES / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARREN JONES / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JONES / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CURTIS JONES / 21/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 3 APPLEHAIGH COURT NOTTON WAKEFIELD WEST YORKSHIRE WF4 2NP | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 505,500 |
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Creditors Due Within One Year | 2012-01-01 | £ 119,275 |
Non-instalment Debts Due After5 Years | 2012-01-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBICON INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 17,864 |
Current Assets | 2012-01-01 | £ 244,815 |
Debtors | 2012-01-01 | £ 83,751 |
Fixed Assets | 2012-01-01 | £ 519,860 |
Secured Debts | 2012-01-01 | £ 539,500 |
Shareholder Funds | 2012-01-01 | £ 139,900 |
Stocks Inventory | 2012-01-01 | £ 143,200 |
Tangible Fixed Assets | 2012-01-01 | £ 519,860 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUBICON INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RUBICON INVESTMENTS LIMITED | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |