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RUBICON FINANCE LIMITED (10099536)

RUBICON FINANCE LIMITED (10099536) is an active UK company. incorporated on 4 April 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. RUBICON FINANCE LIMITED has been registered for 9 years. Current directors include FELDMAN, Barry, FELDMAN, Joseph, FELDMAN, Shulom and 1 others.

Company Number
10099536
Status
active
Type
ltd
Incorporated
4 April 2016
Age
9 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FELDMAN, Barry, FELDMAN, Joseph, FELDMAN, Shulom, FRIEDMAN, Sara
SIC Codes
68209

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Introduction
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RUBICON FINANCE LIMITED

RUBICON FINANCE LIMITED is an active company incorporated on 4 April 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RUBICON FINANCE LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10099536

LTD Company

Age

9 Years

Incorporated 4 April 2016

Size

N/A

Accounts

ARD: 2/5

Overdue

4 years overdue

Last Filed

Made up to 30 April 2019 (6 years ago)
Submitted on 30 April 2021 (4 years ago)
Period: 1 May 2018 - 30 April 2019(13 months)
Type: Dormant

Next Due

Due by 31 July 2021
Period: 1 May 2019 - 2 May 2020

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 3 April 2021 (4 years ago)
Submitted on 6 April 2021 (4 years ago)

Next Due

Due by 17 April 2022
For period ending 3 April 2022
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Previous Addresses

Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
From: 4 April 2016To: 14 September 2016
Timeline

9 key events • 2016 - 2018

Funding Officers Ownership
Company Founded
Apr 16
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Funding Round
Oct 16
Director Left
Mar 18
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

FELDMAN, Barry

Active
1 Hallswelle Road, LondonNW11 0DH
Born February 1964
Director
Appointed 04 Apr 2016

FELDMAN, Joseph

Active
1 Hallswelle Road, LondonNW11 0DH
Born March 1969
Director
Appointed 04 Apr 2016

FELDMAN, Shulom

Active
1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Director
Appointed 04 Apr 2016

FRIEDMAN, Sara

Active
1 Hallswelle Road, LondonNW11 0DH
Born January 1960
Director
Appointed 04 Apr 2016

FELDMAN, Judah

Resigned
1 Hallswelle Road, LondonNW11 0DH
Born August 1967
Director
Appointed 04 Apr 2016
Resigned 15 Apr 2017

KAHAN, Barbara

Resigned
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 04 Apr 2016
Resigned 04 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Dissolution Voluntary Strike Off Suspended
18 June 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
18 May 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 May 2021
DS01DS01
Change Account Reference Date Company Previous Shortened
30 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
31 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 May 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 February 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 March 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
3 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
2 January 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 September 2017
CH01Change of Director Details
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Capital Allotment Shares
21 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 September 2016
AD01Change of Registered Office Address
Incorporation Company
4 April 2016
NEWINCIncorporation