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REBUS HOLDINGS LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 02980656
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- NOLAN, Gillian Tiffney Gilliatt
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-19
- Dissolved on
- 2022-01-04
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REBUS COMPUTER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
✓
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REBUS HOLDINGS LIMITED Company Description
- REBUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02980656. Its current trading status is "closed". It was registered 1994-10-19. It was previously called REBUS COMPUTER SERVICES LIMITED . It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get REBUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rebus Holdings Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
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https://www.kompany.co.uk/p/uk/02980656#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02980656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02980656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
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keyboard_arrow_right 2021
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legacy (2021-05-12) - AGREEMENT1
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-07-26) - PSC08
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dissolution-application-strike-off-company (2021-10-05) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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legacy (2021-04-13) - GUARANTEE1
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legacy (2021-04-13) - PARENT_ACC
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-31) - AA
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legacy (2020-01-31) - GUARANTEE2
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legacy (2020-01-31) - PARENT_ACC
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legacy (2020-01-31) - AGREEMENT2
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appoint-corporate-secretary-company-with-name-date (2020-11-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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change-account-reference-date-company-previous-shortened (2020-12-31) - AA01
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notification-of-a-person-with-significant-control (2020-11-12) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-31) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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mortgage-satisfy-charge-full (2018-02-02) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-01-31) - AA
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keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-03-21) - AA
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capital-allotment-shares (2017-01-06) - SH01
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confirmation-statement-with-updates (2017-11-16) - CS01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-29) - AA
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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mortgage-satisfy-charge-full (2016-04-05) - MR04
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resolution (2016-12-16) - RESOLUTIONS
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legacy (2016-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-16) - SH19
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legacy (2016-12-16) - SH20
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confirmation-statement-with-updates (2016-10-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-02-18) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-25) - CH01
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accounts-with-accounts-type-full (2014-01-20) - AA
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change-person-secretary-company-with-change-date (2014-03-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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miscellaneous (2014-05-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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appoint-person-secretary-company-with-name (2013-09-10) - AP03
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termination-secretary-company-with-name (2013-09-10) - TM02
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accounts-with-accounts-type-full (2013-01-31) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
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capital-allotment-shares (2011-11-16) - SH01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-03-02) - AA
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keyboard_arrow_right 2008
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-05-06) - 155(6)b
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accounts-with-accounts-type-full (2008-03-01) - AA
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legacy (2008-05-09) - 403a
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legacy (2008-05-12) - 395
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legacy (2008-05-21) - 395
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legacy (2008-10-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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legacy (2007-11-15) - 363a
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legacy (2007-03-24) - 123
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legacy (2006-11-21) - 288c
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legacy (2005-03-03) - 244
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-05-10) - 395
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legacy (2005-11-22) - 363s
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legacy (2005-05-16) - 403a
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keyboard_arrow_right 2004
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legacy (2004-03-19) - 155(6)a
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legacy (2004-03-19) - 155(6)b
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resolution (2004-03-22) - RESOLUTIONS
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legacy (2004-03-25) - 395
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resolution (2004-04-07) - RESOLUTIONS
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legacy (2004-02-16) - 155(6)b
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legacy (2004-04-21) - OC138
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certificate-capital-reduction-issued-capital (2004-04-22) - CERT15
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legacy (2004-05-06) - 123
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legacy (2004-05-06) - 122
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memorandum-articles (2004-05-06) - MEM/ARTS
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legacy (2004-05-06) - 88(2)R
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legacy (2004-11-08) - 363a
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legacy (2004-12-03) - 288b
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legacy (2004-12-08) - 288c
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legacy (2004-12-08) - 288a
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legacy (2004-02-06) - 225
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legacy (2004-01-28) - 403a
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legacy (2004-02-06) - 287
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legacy (2004-02-06) - 288b
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legacy (2004-02-06) - 288a
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-full (2002-10-27) - AA
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auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-03-29) - 288b
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legacy (2002-03-29) - 288a
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accounts-with-accounts-type-full (2002-01-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-02) - 287
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legacy (2001-04-06) - 287
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-11-07) - 363a
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legacy (2001-09-06) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-21) - 288a
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legacy (2000-11-09) - 363a
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legacy (2000-11-03) - 155(6)b
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legacy (2000-07-19) - 288b
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legacy (2000-04-21) - 288b
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accounts-with-accounts-type-full (2000-01-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-16) - 155(6)b
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legacy (1999-03-30) - 395
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legacy (1999-04-27) - 403a
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legacy (1999-04-27) - 287
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legacy (1999-03-29) - 395
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accounts-with-accounts-type-full (1999-01-05) - AA
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legacy (1999-12-21) - 403b
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legacy (1999-10-22) - 155(6)a
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legacy (1999-09-27) - 155(6)b
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legacy (1999-09-02) - 288b
-
legacy (1999-11-12) - 363a
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legacy (1999-07-28) - 395
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legacy (1999-06-16) - 155(6)a
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legacy (1999-09-02) - 288a
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keyboard_arrow_right 1998
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legacy (1998-10-15) - 363a
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legacy (1998-04-24) - 288b
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accounts-with-accounts-type-full (1997-11-07) - AA
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legacy (1997-10-22) - 363a
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certificate-change-of-name-company (1997-08-14) - CERTNM
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-02-26) - CERTNM
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legacy (1996-02-20) - 288
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legacy (1996-02-20) - 287
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legacy (1996-03-21) - 287
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resolution (1996-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-16) - AA
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legacy (1996-10-16) - 363a
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legacy (1996-03-27) - 395
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keyboard_arrow_right 1995
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legacy (1995-01-06) - 288
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legacy (1995-02-13) - 288
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legacy (1995-04-13) - 288
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resolution (1995-04-13) - RESOLUTIONS
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legacy (1995-04-13) - 123
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legacy (1995-10-18) - 363x
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accounts-with-accounts-type-interim (1995-07-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 88(2)R
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legacy (1995-07-10) - 224
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keyboard_arrow_right 1994
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memorandum-articles (1994-12-08) - MEM/ARTS
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certificate-change-of-name-company (1994-11-23) - CERTNM
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resolution (1994-11-21) - RESOLUTIONS
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legacy (1994-11-21) - 88(2)R
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legacy (1994-11-16) - 288
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legacy (1994-11-16) - 287
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incorporation-company (1994-10-19) - NEWINC
