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RUBELLI LIMITED

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

Company details

DESIGN CENTRE EAST UNIT C9 A&B, CHELSEA HARBOUR, LONDON, SW10 0XF

RUBELLI LIMITED on the map

Company type: Private Limited Company
Company number: 00582564
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.18
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

CHELSEA HARBOUR LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2011.02.05

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.12.04
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.12
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.14
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DIRECTOR APPOINTED ANTONIO CASTAGNETTI
Form type: AP01
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO RUBELLI
Form type: TM01
Date: 2015.07.16
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.24
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.04.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.14
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 9A - 9C THE CHAMBERS, CHELSEA HARBOUR, LONDON, LONDON, SW10 0XF, ENGLAND
Form type: AD01
Date: 2013.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO FAVARETTO RUBELLI / 13/10/2011
Form type: CH01
Date: 2011.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLO FAVARETTO RUBBELLI / 13/10/2011
Form type: CH01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO BASCHIERA
Form type: TM01
Date: 2011.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, UNIT G6, CHELSEA HARBOUR DESIGN CENTRE, LONDON, SW10 0XE
Form type: AD01
Date: 2011.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.05
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.24
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY MP SECRETARIES LIMITED
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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COMPANY NAME CHANGED, H.A.PERCHERON LIMITED, CERTIFICATE ISSUED ON 10/08/06
Form type: CERTNM
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 14/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06

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Company directors and board members:

ANTONIO CASTAGNETTI (current)
Director, AUDITOR, 2015.06.26
25 FARRINGDON STREET , LONDON
EC4A 4AB
NICOLO FAVARETTO RUBBELLI (current)
Director, DIRECTOR OF SALES, 2002.08.07
DORSODURO 1382 , VENEZIA 30123
CASTLEGATE SECRETARIES LIMITED (resigned)
Secretary, 2002.06.05 - 2007.03.13
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
LEE ASSOCIATES (SECRETARIES) LIMITED (resigned)
Secretary, 1999.10.13 - 2002.06.05
5 SOUTHAMPTON PLACE , LONDON
WC1A 2DA
BRIAN JOHN MARGETTS (resigned)
Secretary, 1991.10.14 - 1994.02.28
49 ANDOVER ROAD , ORPINGTON
BR6 8BW, KENT
MP SECRETARIES LIMITED (resigned)
Secretary, 2007.03.13 - 2008.04.30
286A HIGH STREET , DORKING
RH4 1QT, SURREY
DAVID ANTHONY VON ZWEIGBERGK (resigned)
Secretary, 1994.02.28 - 1999.05.31
21 SURBITON COURT ST ANDREWS SQUARE , SURBITON
KT6 4EB, SURREY
ANNIE ODETTE WINGFIELD (resigned)
Secretary, 1999.06.14 - 2000.10.12
44 WOODBINES AVENUE , KINGSTON UPON THAMES
KT1 2AY, SURREY
YVES BARDOU (resigned)
Director, TEXTILE EDITOR, 1991.10.14 - 1992.01.01
6 RUE DE LANE ROCHE 77340 PONTAULT COMBAULT ,
FOREIGN
FRANCE
MASSIMO BASCHIERA (resigned)
Director, CREDIT MANAGER, 2005.02.01 - 2009.10.10
VIA OBERDAN 12 , SALZANO
30030
ITALY
MARIE THERESE CASANOVA (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1997.04.11
87 BD ST MICHEL , 75005 PARIS
FRANCE
SUSAN EVANS-JONES (resigned)
Director, MANAGING DIRECTOR, 1999.05.01 - 2002.04.09
YEW TREE COTTAGE 34 MARKSBURY , BATH
BA2 9HP, SOMERSET
CHARLES MEREDITH HAMER (resigned)
Director, TEXTILE WHOLESALER, 1991.10.14 - 2001.03.31
20 DALEBURY ROAD , LONDON
SW17 7HH
PAOLO LEPSCHY (resigned)
Director, EXPORT AREA MANAGER, 2002.08.07 - 2004.12.31
VIA ORSO PARTECIPAZIO 12A , VENEZIA LIDO 30126
ITALY
BRIAN JOHN MARGETTS (resigned)
Director, COMPANY DIRECTOR AND COMPANY S, 1991.10.14 - 1994.07.25
49 ANDOVER ROAD , ORPINGTON
BR6 8BW, KENT
JEAN FRANCOIS PETIT (resigned)
Director, TEXTILE MANAGER, 1991.10.14 - 2002.08.07
87 BIS RUE DES PATOUILLETS 77 HERICY , FRANCE
ALESSANDRO FAVARETTO RUBELLI (resigned)
Director, TEXTILE MANUFACTURER, 1991.10.14 - 2015.06.26
DORSODURO 1382 , VENICE 30100
ITALY

Companies near to RUBELLI ltd.

Information about the Private Limited Company RUBELLI 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: 2016.05.18. Reload the data