PAUL RUBENS LIMITED - MARLOW
Overview
PAUL RUBENS LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
PAUL RUBENS LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: 04794435. The accounts status is TOTAL EXEMPTION FULL.
PAUL RUBENS LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: 04794435. The accounts status is TOTAL EXEMPTION FULL.
PAUL RUBENS LIMITED - MARLOW
This company is listed in the following categories:
63910 - News agency activities
63910 - News agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2018 |
Registered Office
MERCURY HOUSE
MARLOW
BUCKS
SL7 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALBERTHA RUBENS | Jul 1964 | Dutch | Director | 2003-08-11 | CURRENT |
| PAUL RUBENS | Jun 1965 | British | Director | 2003-08-11 | CURRENT |
| PAUL RUBENS | Jun 1965 | British | Secretary | 2003-08-11 | CURRENT |
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2003-06-11 UNTIL 2003-08-11 | RESIGNED | ||
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2003-06-11 UNTIL 2003-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Rubens | 2016-04-06 | 6/1965 | Lane End Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Paul Rubens Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-15 | 05-04-2018 | £3,403 Cash £-269 equity |
| Paul Rubens Limited - Accounts to registrar - small 17.2 | 2017-10-11 | 30-06-2017 | £281 Cash £606 equity |
| Paul Rubens Limited - Abbreviated accounts 16.1 | 2016-09-23 | 30-06-2016 | £3,984 Cash £3,083 equity |
| Paul Rubens Limited - Limited company - abbreviated - 11.9 | 2015-11-26 | 30-06-2015 | £6,609 Cash £5,623 equity |
| Paul Rubens Limited - Limited company - abbreviated - 11.6 | 2014-11-08 | 30-06-2014 | £7,570 Cash £5,988 equity |