Dissolved 2018-05-02
Company Information for REBUS INVESTMENT SOLUTIONS LIMITED
JOHN ADAM STREET, LONDON, WC2N,
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Company Registration Number
06764439
Private Limited Company
Dissolved Dissolved 2018-05-02 |
Company Name | ||||
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REBUS INVESTMENT SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
JOHN ADAM STREET LONDON | ||||
Previous Names | ||||
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Company Number | 06764439 | |
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Date formed | 2008-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2018-05-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-24 06:50:43 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN NEIL COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MCNERNEY |
Director | ||
DAVID JOHN YOUNG |
Director | ||
ROBERT NICHOLAS KERSHAW TAYLOR |
Director | ||
ROBERT TAYLOR |
Director | ||
ALASTAIR ROBERT MCEWAN |
Director | ||
ALASTAIR ROBERT MCEWAN |
Company Secretary | ||
GWYN FLOYD |
Company Secretary | ||
RICHARD FRANCIS RHYS |
Company Secretary | ||
RICHARD FRANCIS RHYS |
Director | ||
NEIL ANDREW MURRAY |
Director | ||
ALASTAIR ROBERT MCEWAN |
Director | ||
RICHARD FRANCIS RHYS |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RATED LIMITED | Director | 2014-10-16 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
REBUS MANAGEMENT SERVICES LIMITED | Director | 2013-09-27 | CURRENT | 2011-07-18 | Dissolved 2017-05-09 | |
BRAVE NEW TALENT LIMITED | Director | 2010-03-24 | CURRENT | 2008-06-18 | Liquidation | |
RATED PEOPLE LIMITED | Director | 2006-12-12 | CURRENT | 2005-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2017 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O C/O RESOLVE PARTNERS ONE AMERICA SQUARE CROSSWELL LONDON EC3N 2LB | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2016 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM FOURTH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCNERNEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390006 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCNERNEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390003 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1219100 | |
AR01 | 31/03/15 FULL LIST | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1219100 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067644390007 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067644390006 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067644390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067644390005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390004 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 724100 | |
AR01 | 31/03/14 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067644390004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067644390003 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCEWAN | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 524100 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 424100 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM SECOND FLOOR 9 SAVOY STREET LONDON ENGLAND WC2E 7EG UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/03/13 FULL LIST | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 124100 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 114100 | |
SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 74100 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 50100 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SECOND FLOOR 9 SAVOY STREET LONDON ENGLAND WC2E 7EG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 139 KINGSTON ROAD LONDON SW19 1LT ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MCEWAN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN NEIL COX | |
AP01 | DIRECTOR APPOINTED MR ADRIAN NEIL COX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERT MCEWAN / 23/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERT MCEWAN / 23/06/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 100 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 03/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 4 RYTHE CLOSE CHESSINGTON SURREY KT9 2RY UNITED KINGDOM | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERT MCEWAN / 18/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AP03 | SECRETARY APPOINTED MR ALASTAIR ROBERT MCEWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GWYN FLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NORTH HOUSE, 198 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 3 CROWN LANE BROMLEY BR2 9PG UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD RHYS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD RHYS | |
288a | DIRECTOR APPOINTED MR ALASTAIR ROBERT MCEWAN | |
288a | SECRETARY APPOINTED MR GWYN FLOYD | |
CERTNM | COMPANY NAME CHANGED HIGHGROVE TAXATION STRATEGIES LIMITED CERTIFICATE ISSUED ON 13/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 72 CANNON STREET LONDON EC4N 6AE UNITED KINGDOM | |
288a | SECRETARY APPOINTED MR RICHARD FRANCIS RHYS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL MURRAY | |
288a | DIRECTOR APPOINTED MR RICHARD FRANCIS RHYS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 55 DRURY LANE LONDON WC2B 5RZ UK | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD RHYS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCEWAN | |
288a | DIRECTOR APPOINTED NEIL ANDREW MURRAY | |
225 | CURRSHO FROM 31/12/2009 TO 30/04/2009 | |
CERTNM | COMPANY NAME CHANGED NETSOUND LIMITED CERTIFICATE ISSUED ON 09/01/09 | |
288a | DIRECTOR APPOINTED RICHARD RHYS | |
288a | DIRECTOR APPOINTED ALASTAIR ROBERT MCEWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-01-09 |
Meetings of Creditors | 2016-05-31 |
Appointment of Administrators | 2016-02-03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | TOM MCNERNEY | ||
Satisfied | TOM MCERNEY | ||
Satisfied | ROBERT TAYLOR | ||
Satisfied | LSL MANAGEMENT LIMITED | ||
Satisfied | RAYMOND KEY | ||
DEBENTURE | Satisfied | ADRIAN COX | |
DEBENTURE | Satisfied | RESOLVE CAPITAL TWO LLP |
Creditors Due After One Year | 2012-05-01 | £ 390,603 |
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Creditors Due Within One Year | 2012-05-01 | £ 574,095 |
Creditors and other liabilities
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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 REBUS INVESTMENT SOLUTIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 424,100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 268,491 |
Cash Bank In Hand | 2012-04-30 | £ 39,333 |
Cash Bank In Hand | 2011-04-30 | £ 4,936 |
Current Assets | 2012-05-01 | £ 401,760 |
Current Assets | 2012-04-30 | £ 48,971 |
Current Assets | 2011-04-30 | £ 11,030 |
Debtors | 2012-05-01 | £ 133,269 |
Debtors | 2012-04-30 | £ 9,638 |
Debtors | 2011-04-30 | £ 6,094 |
Fixed Assets | 2012-05-01 | £ 79,777 |
Fixed Assets | 2012-04-30 | £ 35,963 |
Fixed Assets | 2011-04-30 | £ 2,567 |
Shareholder Funds | 2012-05-01 | £ 483,161 |
Shareholder Funds | 2012-04-30 | £ -293,069 |
Shareholder Funds | 2011-04-30 | £ -161,679 |
Tangible Fixed Assets | 2012-05-01 | £ 79,777 |
Tangible Fixed Assets | 2012-04-30 | £ 35,963 |
Tangible Fixed Assets | 2011-04-30 | £ 2,567 |
Debtors and other cash assets
REBUS INVESTMENT SOLUTIONS LIMITED owns 1 domain names.
rebus.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as REBUS INVESTMENT SOLUTIONS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | REBUS INVESTMENT SOLUTIONS LIMITED | Event Date | 2018-01-09 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | REBUS INVESTMENT SOLUTIONS LIMITED | Event Date | 2016-05-25 |
In the High Court of Justice, Chancery Division case number 486 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Administrator is conducting the business of a meeting of the creditors of the Company by correspondence for the purpose of approving the Administrators time costs and expenses, held pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 14 June 2016 at 12.00 noon, by which time and date votes must be received at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB. A Copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Administrator at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, not later later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 28 January 2016. Office Holder details: Simon Harris (IP No 11372) of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB. For further details contact: Simon Harris, Tel: 020 7702 9775. Alternative contact: James Reeves, E-mail: james.reeves@resolvegroupuk.com, Tel: 020 3372 2804. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | REBUS INVESTMENT SOLUTIONS LIMITED | Event Date | 2016-01-28 |
In the High Court of Justice, Chancery Division case number 000486-CR Simon Harris (IP No 11372 ), of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB For further details contact: Simon Harris, Tel: 020 7702 9775. Alternative contact: James Reeves, E-mail: james.reeves@resolvegroupuk.com, Tel: 020 3372 2804. : | |||
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. |