Rubeck International Limited in London

Rubeck International Limited

Founded in 1999, Rubeck International, classified under reg no. 03853284 is an active company. Currently registered at 28 Greville Street EC1N 8SU, Hatton Garden the company has been in the business for twenty five years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Ariel C., appointed on 5 October 1999. In addition, a secretary was appointed - Ghodratollah C., appointed on 5 October 1999. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Rubeck International Limited Address / Contact

Office Address	28 Greville Street
Office Address2	London
Town	Hatton Garden
Post code	EC1N 8SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03853284
Date of Incorporation	Tue, 5th Oct 1999
Industry	Non-specialised wholesale trade
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Ghodratollah C.

Position: Secretary

Appointed: 05 October 1999

Ariel C.

Position: Director

Appointed: 05 October 1999

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1999

Resigned: 05 October 1999

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 05 October 1999

Resigned: 05 October 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Ariel C. The abovementioned PSC has significiant influence or control over the company,.

Ariel C.

Notified on	3 April 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 5th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 27th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 12th, June 2018	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 18th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th October 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th October 2014 with full list of members filed on: 12th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th October 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th October 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 5th October 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 13th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th October 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 15th, December 2009	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th October 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 15th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 22nd, July 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 28th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 28th, November 2007	accounts	Free Download (11 pages)
363s	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/11/07	annual return
363s	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (6 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (5 pages)
363a	Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 26th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 26th, July 2005	accounts	Free Download (6 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
363a	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
363a	Annual return up to 6th October 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to 6th October 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 16th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 16th, June 2002	accounts	Free Download (7 pages)
363a	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 21st, June 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 21st, June 2001	accounts	Free Download (4 pages)
363a	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, August 2000	accounts	Free Download (1 page)