A.rubel Interconsulting Limited

Company Registration Number: 06874220

Company registered in England and Wales

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A.rubel Interconsulting Limited is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in London.

Registered Address

16A ROCHESTER ROW
LONDON
SW1P 1NS

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1P 1NS

Registration Data

Company Number

06874220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • LO GATTO, Simon Johathan

    Secretary

    Appointed on 8 April 2009

     

    INTEROFFICE GLOBAL LTD
    16a
    Rochester Row
    London
    SW1P 1NS
    England

  • LO GATTO, Simon Johathan

    Director

    Appointed on 8 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    16a
    Rochester Row
    London
    SW1P 1NS
    England

  • RUBEL, Antonio, Dr

    Director

    Appointed on 8 April 2009

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1942

    Pb 213982
    Iris Blue Tower
    Dubai Marina
    Dubai
    United Arab Emirates

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56CT48G. Transaction: MzE0NzkxMTU3OWFkaXF6a2N4.

  2. 22 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z58PO8. Transaction: MzE0MDI4MTQyNGFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X458JN63. Transaction: MzEyMTA4MjgzN2FkaXF6a2N4.

  4. 13 April 2015 Register(s) moved to registered inspection location C/O C/O Interoffice Global Ltd 16a Rochester Row London SW1P 1NS

    Category: Address. Type: AD03. Barcode: X458JN5V. Transaction: MzEyMTA4Mjc1MmFkaXF6a2N4.

  5. 13 April 2015 Director's details changed for Mr Simon Johathan Lo Gatto on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X458JN7N. Transaction: MzEyMTA4Mjc1MGFkaXF6a2N4.

  6. 13 April 2015 Register inspection address has been changed from C/O Interoffice Global Ltd 26 - 28 Hammersmith Grove London W6 7BA England to C/O C/O Interoffice Global Ltd 16a Rochester Row London SW1P 1NS

    Category: Address. Type: AD02. Barcode: X458JN7V. Transaction: MzEyMTA4Mjc1MWFkaXF6a2N4.

  7. 13 April 2015 Secretary's details changed for Mr Simon Johathan Lo Gatto on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X458JN7F. Transaction: MzEyMTA4Mjc0OWFkaXF6a2N4.

  8. 13 April 2015 Registered office address changed from 100 High Street Hampton Middlesex TW12 2ST to 16a Rochester Row London SW1P 1NS on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458JN77. Transaction: MzEyMTA4Mjc0OGFkaXF6a2N4.

  9. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXSO5M. Transaction: MzExNTIyODQ1MmFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36K1QSA. Transaction: MzA5ODgzNzQzOGFkaXF6a2N4.

  11. 25 April 2014 Director's details changed for Mr Simon Johathan Lo Gatto on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X36K1QRU. Transaction: MzA5ODgzNzQyM2FkaXF6a2N4.

  12. 25 April 2014 Secretary's details changed for Mr Simon Johathan Lo Gatto on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X36K1QRM. Transaction: MzA5ODgzNzQyMmFkaXF6a2N4.

  13. 25 April 2014 Register inspection address has been changed from 69 - 73 Theobalds Road London WC1X 8TA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X36K1QS2. Transaction: MzA5ODgzNzQyNGFkaXF6a2N4.

  14. 25 April 2014 Registered office address changed from Bermuda House, 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH England on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36K1QRE. Transaction: MzA5ODgzNzQyMWFkaXF6a2N4.

  15. 8 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27YH31E. Transaction: MzA3NzY2MTYzMGFkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2633RN4. Transaction: MzA3NjA0MzkwOWFkaXF6a2N4.

  17. 24 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P5XVV. Transaction: MzA3MTcwODYwNWFkaXF6a2N4.

  18. 16 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYM89. Transaction: MzA1NTkwNDIzMGFkaXF6a2N4.

  19. 22 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X137NYU1. Transaction: MzA1Mjg4ODEzNGFkaXF6a2N4.

  20. 13 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XC93PT9C. Transaction: MzAzNTU2MDYzMmFkaXF6a2N4.

  21. 15 July 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XYUXGLPC. Transaction: MzAxOTU2Njk2N2FkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Dr Antonio Rubel on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ70LLHA. Transaction: MzAxOTA3NjgxN2FkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Mr Simon Johathan Lo Gatto on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ70KLH9. Transaction: MzAxOTA3NjgxNmFkaXF6a2N4.

  24. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ70MLHB. Transaction: MzAxOTA3NjgxOWFkaXF6a2N4.

  25. 7 July 2010 Secretary's details changed for Mr Simon Johathan Lo Gatto on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XJ70JLH8. Transaction: MzAxOTA3NjgxNWFkaXF6a2N4.

  26. 8 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKBMKKO6. Transaction: MzAxNzE0MDE0MmFkaXF6a2N4.

  27. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X52NG8U9. Transaction: MjAzMDI5MzkyNWFkaXF6a2N4.

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