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RUBELLI LIMITED - Units G9a & G9b Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
Company Information
- Company registration number
- 00582564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units G9a & G9b Design Centre East
- Chelsea Harbour
- London
- SW10 0XF
- England Units G9a & G9b Design Centre East, Chelsea Harbour, London, SW10 0XF, England UK
Management
- Managing Directors
- CASTAGNETTI, Antonio
- FAVARETTO RUBBELLI, Nicolo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-04-18
- Age Of Company 1957-04-18 67 years
- SIC/NACE
- 46150
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H.A.PERCHERON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-10-14
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
✓
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RUBELLI LIMITED Company Description
- RUBELLI LIMITED is a ltd registered in United Kingdom with the Company reg no 00582564. Its current trading status is "live". It was registered 1957-04-18. It was previously called H.A.PERCHERON LIMITED. It has declared SIC or NACE codes as "46150". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-10-14.It can be contacted at Units G9A & G9B Design Centre East .
Get RUBELLI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubelli Limited - Units G9a & G9b Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
- 1957-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUBELLI LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00582564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00582564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00582564#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 2021
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legacy (2021-09-08) - GUARANTEE2
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legacy (2021-09-08) - AGREEMENT2
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legacy (2021-09-08) - PARENT_ACC
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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legacy (2020-11-26) - GUARANTEE2
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legacy (2020-11-26) - AGREEMENT2
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legacy (2020-11-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-06) - AA
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legacy (2019-10-06) - PARENT_ACC
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legacy (2019-10-06) - GUARANTEE2
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legacy (2019-10-06) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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confirmation-statement-with-updates (2019-10-22) - CS01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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keyboard_arrow_right 2018
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legacy (2018-10-30) - AGREEMENT2
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legacy (2018-10-08) - PARENT_ACC
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legacy (2018-10-08) - GUARANTEE2
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-30) - AA
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keyboard_arrow_right 2017
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legacy (2017-10-16) - AGREEMENT2
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legacy (2017-10-16) - GUARANTEE2
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change-person-director-company-with-change-date (2017-10-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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legacy (2017-10-02) - AGREEMENT2
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legacy (2017-10-02) - PARENT_ACC
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legacy (2017-10-16) - PARENT_ACC
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legacy (2017-10-02) - GUARANTEE2
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confirmation-statement-with-updates (2017-10-23) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - AGREEMENT2
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-08) - AA
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legacy (2015-12-04) - AGREEMENT2
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legacy (2015-11-12) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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legacy (2015-10-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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keyboard_arrow_right 2014
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legacy (2014-04-14) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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legacy (2014-09-24) - AGREEMENT2
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legacy (2014-09-24) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-03) - AA
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mortgage-satisfy-charge-full (2013-11-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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resolution (2012-07-13) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-25) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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legacy (2011-02-05) - MG01
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accounts-with-accounts-type-small (2011-07-21) - AA
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miscellaneous (2011-04-05) - MISC
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-small (2010-09-13) - AA
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legacy (2010-08-24) - MG02
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keyboard_arrow_right 2009
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legacy (2009-05-11) - 403b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-small (2009-08-24) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-07) - AA
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legacy (2008-10-22) - 363a
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legacy (2008-10-21) - 288b
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legacy (2008-07-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 395
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-11-03) - 288a
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legacy (2007-05-21) - 288b
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-10) - CERTNM
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-10-25) - 353
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legacy (2006-10-25) - 287
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legacy (2006-10-25) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-01-19) - 288b
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legacy (2005-03-09) - 288a
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legacy (2005-11-10) - 363a
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-06-07) - AUD
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legacy (2004-10-19) - 363a
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keyboard_arrow_right 2003
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legacy (2003-10-24) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-09-06) - 288b
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legacy (2002-02-05) - 244
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legacy (2002-02-07) - 363s
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legacy (2002-06-19) - 288b
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legacy (2002-11-28) - 363a
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accounts-with-accounts-type-full (2002-06-28) - AA
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legacy (2002-07-16) - 288b
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legacy (2002-06-19) - 287
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legacy (2002-09-06) - 288a
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legacy (2002-07-16) - 288a
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-12-19) - AUD
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legacy (2001-01-08) - 363s
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legacy (2001-01-08) - 288a
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legacy (2001-01-22) - 288b
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accounts-with-accounts-type-small (2001-01-29) - AA
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legacy (2001-05-21) - 288b
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legacy (2001-11-06) - 225
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 288b
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resolution (2000-12-19) - RESOLUTIONS
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legacy (2000-10-20) - 287
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keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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legacy (1999-07-01) - 288b
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legacy (1999-07-01) - 288a
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resolution (1999-12-08) - RESOLUTIONS
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legacy (1999-12-08) - 169
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accounts-with-accounts-type-small (1999-01-15) - AA
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accounts-with-accounts-type-small (1999-12-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-18) - 287
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legacy (1998-11-04) - 363s
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legacy (1998-03-11) - 287
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accounts-with-accounts-type-small (1998-03-02) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-19) - AA
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legacy (1997-12-20) - 395
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legacy (1997-12-19) - 363s
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legacy (1997-04-29) - 288b
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legacy (1997-01-21) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-29) - AA
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legacy (1996-11-14) - 395
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legacy (1996-11-25) - 169
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keyboard_arrow_right 1995
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legacy (1995-11-22) - 363s
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accounts-with-accounts-type-full (1995-03-01) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-27) - 363s
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legacy (1994-10-25) - 288
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legacy (1994-04-18) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-25) - 363x
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accounts-with-accounts-type-full (1993-10-06) - AA
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legacy (1993-02-13) - 363s
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accounts-with-accounts-type-full (1993-01-24) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-06) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-16) - AA
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-02-19) - 288
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legacy (1991-10-16) - 363x
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legacy (1991-01-29) - 363
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keyboard_arrow_right 1990
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-full (1990-03-30) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-17) - 363
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accounts-with-accounts-type-full (1989-02-17) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-08) - AA
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legacy (1987-11-25) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-07) - AA
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legacy (1986-11-07) - 363
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keyboard_arrow_right 1957
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miscellaneous (1957-04-18) - MISC
