RI

RUBECK INTERNATIONAL LIMITED

Active

Company number 03853284

London, England · Incorporated 5 October 1999

Treasure House, 19-21, Hatton Garden, London, EC1N 8BA, England

Non-specialised wholesale trade · SIC 46900

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

Company history

Previous registered addresses

Treasure House, 19-21 Hatton Garden, London 19-21 , Hatton Garden London EC1N 8BA England · until 15 April 2026

28 Greville Street London EC1N 8SU · until 15 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

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

Officers

CT
COHANIM, Tanya
Secretary
25 June 2024
CA
COHANIM, Ariel Henry
Director
5 October 1999
CG
COHANIM, Ghodratollah
Secretary · Resigned
5 October 1999
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 October 1999
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
5 October 1999

Persons with significant control

PS
Mr Ariel Cohanim
Born February 1965
Significant Influence Or Control
3 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2003 View
Legacy
Annual Return
6 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
19 September 2001 View
Accounts With Accounts Type Small
Accounts
21 June 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Accounts
4 August 2000 View
Legacy
Mortgage
1 August 2000 View
Legacy
Address
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Incorporation Company
Incorporation
5 October 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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