REBUS MIDCO 2 LIMITED
| Status | DISSOLVED |
| Company No. | 10840606 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2017 |
| Age | 6 years, 10 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Dec 2023 |
| Years | 4 months, 29 days |
SUMMARY
REBUS MIDCO 2 LIMITED is an dissolved private limited company with number 10840606. It was incorporated 6 years, 10 months, 19 days ago, on 28 June 2017 and it was dissolved 4 months, 29 days ago, on 19 December 2023. The company address is 114-116 Marylebone Lane, London, W1U 2HH, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Sep 2023
Category: Dissolution
Type: DS01
Documents
Mortgage charge part release with charge number
Date: 19 Sep 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 108406060002
Documents
Mortgage satisfy charge full
Date: 19 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108406060002
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Accounts with accounts type small
Date: 02 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company current shortened
Date: 28 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-23
Charge number: 108406060002
Documents
Confirmation statement with updates
Date: 20 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Mortgage satisfy charge full
Date: 08 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108406060001
Documents
Accounts with accounts type small
Date: 04 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-14
New address: 114-116 Marylebone Lane London W1U 2HH
Old address: 51 Great Marlborough Street London W1F 7JT England
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Accounts with accounts type full
Date: 22 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Accounts with accounts type full
Date: 20 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 19 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Accounts with accounts type full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Grethe
Termination date: 2018-03-20
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-13
Officer name: Mr Andrew James Kay
Documents
Withdrawal of a person with significant control statement
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-21
Documents
Change account reference date company current shortened
Date: 21 Jul 2017
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Address
Type: AD01
New address: 51 Great Marlborough Street London W1F 7JT
Old address: C/O Graphite Capital, 4th Floor Berkeley Square House, Berkeley Square London London W1J 6BQ England
Change date: 2017-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-20
Officer name: Timothy James Spence
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Martin Crayton
Termination date: 2017-07-20
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Mr Richard Paul Grethe
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Alan Ramsbottom
Appointment date: 2017-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2017
Action Date: 19 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108406060001
Charge creation date: 2017-07-19
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rebus Midco 1 Limited
Notification date: 2017-06-28
Documents
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