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RUBIS (TRINIDAD) LIMITED

Learn more about RUBIS (TRINIDAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEN, DOMINION STREET, LONDON, EC2M 2EE

RUBIS (TRINIDAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00308930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.03
dissolution date: 2014.03.25
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.25
£2.95
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STRIKE OFF 29/10/2013
Form type: RES13
Date: 2013.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.14
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SOLVENCY STATEMENT DATED 04/10/13
Form type: CAP-SS
Date: 2013.10.14
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14/10/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.14
Form type: LATEST SOC
Document description: 14/10/13 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 04/10/2013
Form type: RES06
Date: 2013.10.14
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO NICHOLLS / 31/10/2012
Form type: CH01
Date: 2013.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MILFORD / 31/10/2012
Form type: CH01
Date: 2013.09.10
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO NICHOLLS / 30/08/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MILFORD / 30/08/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENRI LEON COCHET / 30/08/2011
Form type: CH01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR SANDRA WILSON
Form type: TM01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAMUELS
Form type: TM01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KYLE INNISS
Form type: TM01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PARTAP MISIR
Form type: TM01
Date: 2011.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Form type: AD01
Date: 2011.04.13
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DIRECTOR APPOINTED CHRISTIAN HENRI LEON COCHET
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED MAURICIO NICHOLLS
Form type: AP01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED FREDERIC EMILE ROYER
Form type: AP01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED RICARDO MILFORD
Form type: AP01
Date: 2011.04.13
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COMPANY NAME CHANGED CHEVRON (TRINIDAD) LIMITED, CERTIFICATE ISSUED ON 11/04/11
Form type: CERTNM
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES15
Document description: CHANGE OF NAME 31/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.11
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DIRECTOR APPOINTED KYLE HUTSON INNISS
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICARDO MILFORD
Form type: TM01
Date: 2011.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLLEEN IDAILIA SCANTLEBURY / 09/11/2010
Form type: CH03
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MILFORD / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHARMAINE WILSON / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS SAMUELS / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PARTAP MISIR / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS SAMUELS / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PARTAP MISIR / 01/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MILFORD / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHARMAINE WILSON / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLLEEN IDAILIA SCANTLEBURY / 01/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALLYSON LEE
Form type: TM02
Date: 2009.11.06
£2.95
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SECRETARY APPOINTED COLLEEN IDAILIA SCANTLEBURY
Form type: AP03
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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S386 DISP APP AUDS 19/01/2009
Form type: ELRES
Date: 2009.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.25
£2.95
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S386 DISP APP AUDS 13/10/2008
Form type: ELRES
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: RES13
Document description: RE AUDITORS REMUNERATION 13/10/2008
Document type: ANNOTATION
Date: 2008.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/2008
Document type: ANNOTATION
Date: 2008.10.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/10/2008
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED SANDRA SHARMAINE WILSON
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR BEREKET HAREGOT
Form type: 288b
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED PARTAP MISIR
Form type: 288a
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01

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Company directors and board members:

COLLEEN IDAILIA SCANTLEBURY (dissolve)
Secretary, 2009.10.21 - 2014.03.25
TEN DOMINION STREET , LONDON
EC2M 2EE
CHRISTIAN HENRI LEON COCHET (dissolve)
Director, CORPORATE EXECUTIVE, 2011.03.31 - 2014.03.25
TEN DOMINION STREET , LONDON
EC2M 2EE
RICARDO MILFORD (dissolve)
Director, SALES AND MARKETING MANAGER, 2011.03.31 - 2014.03.25
TEN DOMINION STREET , LONDON
EC2M 2EE
MAURICIO NICHOLLS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.03.31 - 2014.03.25
TEN DOMINION STREET , LONDON
EC2M 2EE
FREDERIC EMILE ROYER (dissolve)
Director, CFO, 2011.03.31 - 2014.03.25
TEN DOMINION STREET , LONDON
EC2M 2EE
JEAN PAMELA BAIN (dissolve)
Secretary, 1992.08.31 - 1994.06.13
BENJAMIN STREET NEW YALTA , DIEGO MARTIN
FOREIGN
TRINIDAD & TOBAGO
ALLYSON AGNES LEE (dissolve)
Secretary, ADMINISTRATIVE ASSISTANT, 1994.06.13 - 2009.10.21
50 SCHOONER COURT WESTMOORINGS CARENAGE , TRINIDAD & TOBAGO WEST INDIES
STEPHEN CARTER BABB (dissolve)
Director, VP & RETAIL DISTRICT MANAGER, 2004.03.25 - 2006.03.01
ALVARO HOUSE FITTS VILLAGE , ST JAMES
BARBADOS
DIANE CAREY (dissolve)
Director, FINANCE MANAGER, 2005.09.26 - 2007.03.20
UNIT 40G MILLENIUM HEIGHTS , WARRENS
ST THOMAS
BARBADOS
CLARENCE PETER CAZALOT JR (dissolve)
Director, EXECUTIVE, 1992.08.31 - 1994.06.13
10151 S W 57 COURT , MIAMI
FOREIGN, FLORIDA 33156
USA
CLARENCE PETERCK CAZALOT JUNIOR (dissolve)
Director, EXECUTIVE, 1997.05.28 - 1998.06.09
510 FROGTOWN ROAD , CITY OF NEW CANAAN
06840, CONNECTICUT
USA
EUGENE CELENTANO (dissolve)
Director, EXECUTIVE, 1995.01.17 - 2001.10.10
12 PEQUOT TRAIL , WESTPORT
06880, CONNECTICUT
USA
GERARD MARTIN COX (dissolve)
Director, CORPORATE DIRECTOR, 1997.10.24 - 2004.03.25
31 CLERPARK , CLERMONT
FOREIGN, ST MICHAEL
BARBADOS
CARLTON BERNARD DALLAS (dissolve)
Director, CORPORATE EXECUTIVE, 2003.03.17 - 2004.03.25
12 LANCASTER PLANTATION , ST JAMES
BARBADOS
ROGER LEWIS EBERT (dissolve)
Director, EXECUTIVE, 1992.08.31 - 1996.03.08
7220 NORTH OAKMONT DRIVE , MIAMI
FOREIGN, FLORIDA 33015
USA
TREVOR IRWIN EDGHILL (dissolve)
Director, EXECUTIVE, 2001.10.10 - 2004.03.25
524 CAMBRIDGE DRIVE , WESTON
BROWARD
AMERICA
CHAD JAMES FALGOUT (dissolve)
Director, EXECUTIVE, 1997.05.28 - 2001.10.10
411 ALEDO AVENUE CORAL GABLES , FLORIDA
33134
USA
BEREKET HAREGOT (dissolve)
Director, VICE PRESIDENT, 2007.03.20 - 2008.06.01
2333 PONCE DE LEON BLVD ROOM 414 , CORAL GABLES
FLORIDA 33134
UNITED STATES
JAMES RAYMOND HAWN (dissolve)
Director, EXECUTIVE, 1992.08.31 - 1995.01.17
OCEANVIEW 68 SANDY LANE , ST JAMES
FOREIGN
BARBADOS
CLYDE ANDREW RICARDO HAYENS (dissolve)
Director, ACCOUNTANT, 2005.01.01 - 2006.03.01
65 ELLERTON GARDENS , ST GEORGE
BARBADOS
KYLE HUTSON INNISS (dissolve)
Director, AREA MARKETING MANAGER, 2011.02.18 - 2011.03.31
TEN DOMINION STREET , LONDON
EC2M 2EE
EDWARD LIM CHOY (dissolve)
Director, EXECUTIVE, 1992.08.31 - 1997.05.28
27 GOODWOOD AVENUE GOODWOOD PARK , DIEGO MARTIN
TRINIDAD AND TOBAGO
PATRICK JOSEPH LYNCH (dissolve)
Director, EXECUTIVE, 1994.06.13 - 1995.01.17
2333 BRICKNELL BAY CLUB , MIAMI
33129, FLORIDA
USA
JOSEPH CAREY MCHUGH (dissolve)
Director, EXECUTIVE, 1996.03.08 - 2000.06.02
548 SAN LORENZO AVENUE , CORAL GABLES
33146, FLORIDA
USA
JOSEPH CAREY MCHUGH (dissolve)
Director, CORPORATE EXECUTIVE, 2001.10.10 - 2003.07.14
333 ARAGON AVENUE , MIAMI
33134, DADE
USA
RICARDO MILFORD (dissolve)
Director, MANAGING DIRECTOR, 2003.03.17 - 2011.02.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
PARTAP MISIR (dissolve)
Director, AREA ACCOUNTANT, 2008.03.28 - 2011.03.31
TEN DOMINION STREET , LONDON
EC2M 2EE
CLAUDE PAUL MOREAU (dissolve)
Director, CORPORATE EXECUTIVE, 2000.06.02 - 2001.10.10
2352 SW 37TH AVENUE , MIAMI
FOREIGN, FLORIDA
U.S.A.
CUTHBERT ORTIS PETER MYERS (dissolve)
Director, EXECUTIVE, 1992.08.31 - 1997.05.28
7 HIGH PARK , ST JAMES
FOREIGN
BARBADOS
STEPHEN THOMAS O FARRELL (dissolve)
Director, EXECUTIVE, 1992.08.31 - 1995.01.17
ONE GROVE ISLE , COCONUT GROVE
33133, FLORIDA
USA
HENRI EMILE POUEY (dissolve)
Director, EXECUTIVE, 1995.01.17 - 2001.10.10
OCEAN VIEW 68 SANDY LANE , ST JAMES
BARBADOS
RAYMOND DENNIS SAMUELS (dissolve)
Director, CORPORATE EXECUTIVE, 2006.03.01 - 2011.03.31
TEN DOMINION STREET , LONDON
EC2M 2EE
FERNANDO SANCHEZ JR (dissolve)
Director, CORPORATE EXECUTIVE, 2001.10.10 - 2003.03.17
APARTMENT 109 , PORT SAINT CHARLES
SAINT PETER
BARBADOS
GEORGE FRANCIS SEBRO (dissolve)
Director, CUSTOMER SERVICE REPRESENTATIV, 1994.09.13 - 2003.03.17
1 URMILLA GARDENS ARIAPITA ROAD ST ANN'S , ST GEORGE TRINIDAD AND TOBAGO
TYSON WAYNE THOMPSON (dissolve)
Director, EXECUTIVE, 1997.05.28 - 2005.01.01
2B THE FARM , ST GEORGE
BARBADOS

Companies near to RUBIS (TRINIDAD) ltd.

Information about the Private Limited Company RUBIS (TRINIDAD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data