RL

RUBTRADE LIMITED

Active

Company number 03760578

London, United Kingdom · Incorporated 28 April 1999

8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Last updated on 5 July 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
London And Regional Group Property Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2019 View
Termination Director Company
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Termination Director Company With Name
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
6 May 2008 View
Auditors Resignation Company
Auditors
17 January 2008 View
Legacy
Address
9 January 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Mortgage
14 September 2006 View
Legacy
Mortgage
14 September 2006 View
Legacy
Mortgage
14 September 2006 View
Resolution
Resolution
30 August 2006 View
Legacy
Mortgage
8 August 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Mortgage
23 November 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Officers
8 July 2004 View
Resolution
Resolution
21 May 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Gazette Filings Brought Up To Date
Gazette
30 January 2001 View
Legacy
Annual Return
25 January 2001 View
Gazette Notice Compulsary
Gazette
12 December 2000 View
Legacy
Accounts
3 July 2000 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Address
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Address
11 May 1999 View
Incorporation Company
Incorporation
28 April 1999 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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