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HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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RUBICON RETAIL HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
05 March 2001
70100 Activities of head offices - Activities of head offices
Available to 17 Feb 2009. Next accounts due by 26 Oct 2009
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mike Shearwood | Director | ||
| Ms Jessica Wilks | Company Secretary | ||
| Ms Margaret Eve Lustman | Director | ||
| Mr Richard Spencer Glanville | Director | ||
| Mr Derek John Lovelock | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Kaupthing Bank Hf. (As Security Trustee For The Secured Parties) (The "security Trustee") | OUTSTANDING | ||
| Debenture | Kaupthing Bank Hf (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Supplemental Legal Mortgage | Barclays Bank PLC (The "security Agent") | SATISFIED | ||
| Supplemental Legal Mortgage | Barclays Bank PLC (The "security Agent") | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Trustee For Itself And The Other Finance Parties (The "securityag | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £35,000.00 | £357,000.00 | £14,110,000.00 |
| Net Worth | £1,400,000.00 | £1,118,000.00 | £1,015,000.00 | £1,015,000.00 | £21,569,000.00 |
| Total Current Liabilities | £5,900,000.00 | £4,318,000.00 | £0.00 | £0.00 | £38,149,000.00 |
| Total Current Assets | £7,300,000.00 | £5,436,000.00 | £1,015,000.00 | £1,015,000.00 | £51,151,000.00 |
Frequently Asked Questions about RUBICON RETAIL HOLDINGS LIMITED
Detailed answers about RUBICON RETAIL HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was RUBICON RETAIL HOLDINGS LIMITED founded?
RUBICON RETAIL HOLDINGS LIMITED was officially incorporated on 05 March 2001 and is registered under company number 04172141. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is RUBICON RETAIL HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of RUBICON RETAIL HOLDINGS LIMITED?
RUBICON RETAIL HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does RUBICON RETAIL HOLDINGS LIMITED do?
RUBICON RETAIL HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is RUBICON RETAIL HOLDINGS LIMITED's registered address?
The registered office address of RUBICON RETAIL HOLDINGS LIMITED is 1, Little New Street, London, City Of London, EC4A 3JR. This is the official address filed with Companies House for legal and statutory correspondence.
Is RUBICON RETAIL HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 17 Feb 2009, RUBICON RETAIL HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 26 Oct 2009. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.