Rebus Group Limited
Company Profile
dissolved
Rebus Group Limited
03109650•Private Limited With Share Capital
C/O Corporation Service Company, 5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
03/10/1995
Company Age
30 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Rebus Group Limited (03109650) is a private limited with share capital incorporated on 03/10/1995 (30 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 03/10/1995
E145HU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-10-2021
Legacy
Category:Other
Date:02-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2021
Legacy
Category:Capital
Date:27-04-2021
Legacy
Category:Insolvency
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Legacy
Category:Accounts
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Legacy
Category:Other
Date:10-02-2020
Legacy
Category:Other
Date:10-02-2020
Legacy
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Miscellaneous
Category:Miscellaneous
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Mortgage
Date:19-05-2008
Legacy
Category:Mortgage
Date:12-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Capital
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Legacy
Category:Capital
Date:23-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefiling exemption subsidiary
Due Date30/09/2021
Filing Date25/07/2021
Latest Accounts30/04/2018
Trading Addresses
100 Beverley Road, East Midlands, Intl Airport, Derby, Derbyshire, DE742SA
Suffolk House 102 104, Baxter Avenue, Southend-On-Sea, Essex, SS26HZ
C/O Corporation Service Company, 5 Churchill Place, 10Th Floor, London, E14 5Hu, E145HURegistered
Related Companies
7
Contact
C/O Corporation Service Company, 5 Churchill Place, 10Th Floor, London, E145HU