Rubel Portugal Limited (registration number 05017907) is a private limited company started on 2004-01-16 originating in England. This enterprise is registered at 63 Athenaeum Road, London N20 9AL. Rubel Portugal Limited operates SIC: 55900 which stands for "other accommodation".

Company details

Name Rubel Portugal Limited
Number 05017907
Date of Incorporation: 16th January 2004
End of financial year: 31 January
Address: 63 Athenaeum Road, London, N20 9AL
SIC code: 55900 - Other accommodation

When it comes to the 2 directors that can be found in the company, we can name: Jeffrey B. (appointed on 18 February 2004), Claire B. (appointment date: 18 February 2004). The official register reports 3 persons of significant control, namely: Jeffrey B. owns 1/2 or less of shares, Claire B. owns 1/2 or less of shares, David L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 444 641 1,532 567 354 575 993 1,592 884 647 1,208 688 562
Fixed Assets 231,032 230,579 230,239 229,984 229,793 229,984 229,793 230,174 229,935 229,757 229,622 229,521 229,445
Shareholder Funds -45,198 -49,604 -55,050 -59,771 -65,296 -68,764 -72,287 - - - - - -
Tangible Fixed Assets 231,032 230,579 230,239 229,984 229,793 229,984 229,793 - - - - - -
Total Assets Less Current Liabilities 230,076 229,820 229,428 228,895 228,718 228,879 228,708 229,623 227,990 228,113 229,443 229,179 229,378
Number Shares Allotted - - - - - 150 - - - - - - -

People with significant control

Jeffrey B.
3 September 2021
Nature of control: 25-50% shares
Claire B.
3 September 2021
Nature of control: 25-50% shares
David L.
15 January 2017 - 3 September 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st January 2023
filed on: 8th, January 2024 | accounts
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