RG

REBUS GROUP LIMITED

Dissolved

Company number 03109650

London, United Kingdom · Incorporated 3 October 1995

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2010

Company history

Previous company names

RICHTRACK PUBLIC LIMITED COMPANY · 3 October 1995 – 17 January 1996

Company overview

REBUS GROUP LIMITED (Company No. 03109650) was a private limited company incorporated on 3 October 1995. It was dissolved on 11 January 2022 following voluntary dissolution proceedings.

The company’s registered office was at C/O Corporation Service Company (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. Its principal activity was that of a holding company (SIC 64209). It filed as a filing-exemption subsidiary, with its last accounts made up to 30 April 2020.

At the time of dissolution, the sole director was Gillian Tiffney Gilliatt Nolan, appointed on 30 June 2020. There were no persons with significant control on record. The company had outstanding charges but no insolvency history or liquidation.

Dissolution was confirmed by voluntary strike-off notices published in the London Gazette in October 2021 and January 2022.

Compliance

Annual accounts Up to date
Last filed
30 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 April 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
5 October 2021 View
Legacy
Other
2 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 July 2021 View
Gazette Filings Brought Up To Date
Gazette
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2021 View
Resolution
Resolution
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Legacy
Capital
27 April 2021 View
Legacy
Other
13 April 2021 View
Legacy
Other
13 April 2021 View
Legacy
Accounts
13 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Legacy
Other
10 February 2020 View
Legacy
Other
10 February 2020 View
Legacy
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Miscellaneous
Miscellaneous
21 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Mortgage
12 May 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Capital
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Legacy
Capital
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Address
26 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
1 December 2004 View
Legacy
Address
1 December 2004 View
Legacy
Capital
19 March 2004 View
Legacy
Capital
19 March 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Address
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Accounts Amended With Made Up Date
Accounts
28 January 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Dormant
Accounts
25 September 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
18 October 2001 View
Legacy
Address
18 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Address
2 May 2001 View
Legacy
Address
6 April 2001 View
Accounts With Accounts Type Full
Accounts
24 February 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Annual Return
23 October 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Accounts Type Full Group
Accounts
13 December 1999 View
Legacy
Annual Return
8 November 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Address
6 August 1999 View
Legacy
Mortgage
28 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Address
30 April 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 April 1999 View
Re Registration Memorandum Articles
Incorporation
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Reregistration
29 April 1999 View
Legacy
Capital
29 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Address
19 October 1998 View
Legacy
Annual Return
19 October 1998 View
Resolution
Resolution
28 July 1998 View
Resolution
Resolution
28 July 1998 View
Resolution
Resolution
28 July 1998 View
Accounts With Accounts Type Full Group
Accounts
8 July 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full Group
Accounts
12 August 1997 View
Resolution
Resolution
1 August 1997 View
Resolution
Resolution
1 August 1997 View
Legacy
Accounts
27 April 1997 View
Legacy
Capital
20 January 1997 View
Resolution
Resolution
22 December 1996 View
Resolution
Resolution
22 December 1996 View
Legacy
Capital
22 December 1996 View
Resolution
Resolution
22 December 1996 View
Accounts With Accounts Type Initial
Accounts
25 November 1996 View
Resolution
Resolution
20 November 1996 View
Resolution
Resolution
20 November 1996 View
Resolution
Resolution
20 November 1996 View
Resolution
Resolution
20 November 1996 View
Resolution
Resolution
20 November 1996 View
Legacy
Capital
28 October 1996 View
Legacy
Annual Return
16 October 1996 View
Statement Of Affairs
Miscellaneous
6 October 1996 View
Legacy
Capital
6 October 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Address
25 September 1996 View
Legacy
Officers
10 July 1996 View
Accounts With Accounts Type Initial
Accounts
25 June 1996 View
Legacy
Accounts
29 May 1996 View
Legacy
Capital
2 May 1996 View
Memorandum Articles
Incorporation
24 April 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Mortgage
27 March 1996 View
Resolution
Resolution
25 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Legacy
Capital
22 March 1996 View
Legacy
Capital
22 March 1996 View
Application To Commence Business
Incorporation
18 March 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Address
25 February 1996 View
Memorandum Articles
Incorporation
25 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Certificate Change Of Name Company
Change Of Name
17 January 1996 View
Incorporation Company
Incorporation
3 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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