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Home > England & Wales Companies > RUBICON GLOBAL SOLUTIONS LIMITED
Company Information for

RUBICON GLOBAL SOLUTIONS LIMITED

LONDON, SE1,
Company Registration Number
04859641
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Rubicon Global Solutions Ltd
RUBICON GLOBAL SOLUTIONS LIMITED was founded on 2003-08-07 and had its registered office in London. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
RUBICON GLOBAL SOLUTIONS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04859641
Date formed 2003-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-15
Type of accounts FULL
Last Datalog update: 2016-04-26 13:21:21
Primary Source:Companies House
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Companies with same name RUBICON GLOBAL SOLUTIONS LIMITED
The following companies were found which have the same name as RUBICON GLOBAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBICON GLOBAL SOLUTIONS LIMITED PORTLAND HOUSE 113-116 BUTE STREET CARDIFF CARDIFF CF10 5EQ Active - Proposal to Strike off Company formed on the 2018-01-22

Company Officers of RUBICON GLOBAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PIERRE-HUBERT SÉGUIN
 Company Secretary 2015-09-17
GRAHAM JOHN BINNS
 Director 2011-03-23
PIERRE-HUBERT SÉGUIN
 Director 2015-09-17
OLIVER THOMAS WESTMACOTT
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PETER NEWMAN
 Company Secretary 2010-03-26 2015-09-17
JONATHAN PETER NEWMAN
 Director 2010-03-16 2015-09-17
DOMINIC EDWARD MCCAUSLAND ARMSTRONG
 Director 2005-10-28 2011-03-23
JEFFREY PAUL ARNOLD DAY
 Company Secretary 2005-10-28 2010-03-25
JEFFREY PAUL ARNOLD DAY
 Director 2005-10-28 2010-03-25
TIMOTHY SIMON SPICER
 Director 2005-10-28 2010-03-25
MARK ANDREW BULLOUGH
 Director 2005-10-28 2010-03-19
JOHN LAMB DAVIDSON
 Director 2005-05-09 2007-01-19
ROSALIND MARY ELIZABETH FENTON
 Company Secretary 2005-05-11 2005-10-28
MARC OUFI
 Company Secretary 2003-08-07 2005-05-11
ABC CORPORATE NOMINEES LIMITED
 Director 2003-08-07 2005-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN BINNS AETHOS STRATEGIC COMMUNICATIONS LIMITED Director 2015-09-17 CURRENT 2013-06-06 Dissolved 2017-03-21
GRAHAM JOHN BINNS 20 DENBIGH STREET RESIDENTS ASSOCIATION LIMITED Director 2013-02-04 CURRENT 1995-10-12 Active
GRAHAM JOHN BINNS TRIDENT 3 LIMITED Director 2011-03-23 CURRENT 2001-03-26 Dissolved 2016-03-15
GRAHAM JOHN BINNS TRIDENT 4 LIMITED Director 2011-03-23 CURRENT 2002-08-23 Dissolved 2016-03-15
GRAHAM JOHN BINNS ARIA ADVISORY LIMITED Director 2011-03-23 CURRENT 2007-05-23 Dissolved 2016-10-11
PIERRE-HUBERT SÉGUIN TRIDENT 3 LIMITED Director 2015-09-17 CURRENT 2001-03-26 Dissolved 2016-03-15
PIERRE-HUBERT SÉGUIN TRIDENT 4 LIMITED Director 2015-09-17 CURRENT 2002-08-23 Dissolved 2016-03-15
PIERRE-HUBERT SÉGUIN ARIA ADVISORY LIMITED Director 2015-09-17 CURRENT 2007-05-23 Dissolved 2016-10-11
PIERRE-HUBERT SÉGUIN GARDAWORLD RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2007-06-04 Active
PIERRE-HUBERT SÉGUIN RUBICON INTERNATIONAL SERVICES LIMITED Director 2015-09-17 CURRENT 1998-05-29 Active
PIERRE-HUBERT SÉGUIN FIREGAP LIMITED Director 2015-09-17 CURRENT 2000-04-26 Active
OLIVER THOMAS WESTMACOTT TRIDENT 3 LIMITED Director 2015-09-17 CURRENT 2001-03-26 Dissolved 2016-03-15
OLIVER THOMAS WESTMACOTT TRIDENT 4 LIMITED Director 2015-09-17 CURRENT 2002-08-23 Dissolved 2016-03-15
OLIVER THOMAS WESTMACOTT ARIA ADVISORY LIMITED Director 2015-09-17 CURRENT 2007-05-23 Dissolved 2016-10-11
OLIVER THOMAS WESTMACOTT GARDAWORLD RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2007-06-04 Active
OLIVER THOMAS WESTMACOTT RUBICON INTERNATIONAL SERVICES LIMITED Director 2015-09-17 CURRENT 1998-05-29 Active
OLIVER THOMAS WESTMACOTT FIREGAP LIMITED Director 2015-09-17 CURRENT 2000-04-26 Active
OLIVER THOMAS WESTMACOTT GW CONSULTING (UK) LIMITED Director 2010-07-19 CURRENT 2004-03-22 Active
OLIVER THOMAS WESTMACOTT VANCE INTERNATIONAL LIMITED Director 2010-07-19 CURRENT 1998-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-21DS01APPLICATION FOR STRIKING-OFF
2015-10-19AP03SECRETARY APPOINTED MR PIERRE-HUBERT SÉGUIN
2015-10-19AP01DIRECTOR APPOINTED MR PIERRE-HUBERT SÉGUIN
2015-10-19AP01DIRECTOR APPOINTED MR OLIVER WESTMACOTT
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN
2015-10-19TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWMAN
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0126/03/15 FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0126/03/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0126/03/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NEWMAN / 23/04/2012
2012-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER NEWMAN / 23/04/2012
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2012-04-12AR0126/03/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0126/03/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL GRAHAM JOHN BINNS / 23/03/2011
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ARMSTRONG
2011-03-24AP01DIRECTOR APPOINTED MAJOR GENERAL GRAHAM JOHN BINNS
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0126/03/10 FULL LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BULLOUGH
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY DAY
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPICER
2010-04-08AP03SECRETARY APPOINTED JONATHAN PETER NEWMAN
2010-04-07AP01DIRECTOR APPOINTED JONATHAN PETER NEWMAN
2009-04-14363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22288bDIRECTOR RESIGNED
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/05
2006-09-13363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-17225ACC. REF. DATE EXTENDED FROM 28/10/06 TO 31/12/06
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP
2005-11-10MEM/ARTSARTICLES OF ASSOCIATION
2005-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10288bSECRETARY RESIGNED
2005-11-10225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/10/05
2005-08-15363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-25288bSECRETARY RESIGNED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288aNEW SECRETARY APPOINTED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL
2004-11-05363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RUBICON GLOBAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBICON GLOBAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBICON GLOBAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of RUBICON GLOBAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBICON GLOBAL SOLUTIONS LIMITED
Trademarks
We have not found any records of RUBICON GLOBAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBICON GLOBAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RUBICON GLOBAL SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RUBICON GLOBAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBICON GLOBAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBICON GLOBAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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