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Home > England & Wales Companies > RUBEN PETER INTERNATIONAL LIMITED
Company Information for

RUBEN PETER INTERNATIONAL LIMITED

RUBEN PETER INTERNATIONAL LTD, SUITE 125, GREENWAY BUSINESS CENTRE SUITE 125, HARLOW BUSINESS CENTRE, HARLOW, CM19 5QE,
Company Registration Number
05185414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ruben Peter International Ltd
RUBEN PETER INTERNATIONAL LIMITED was founded on 2004-07-21 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Ruben Peter International Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RUBEN PETER INTERNATIONAL LIMITED
 
Legal Registered Office
RUBEN PETER INTERNATIONAL LTD, SUITE 125
GREENWAY BUSINESS CENTRE SUITE 125
HARLOW BUSINESS CENTRE
HARLOW
CM19 5QE
Other companies in CM19
 
Filing Information
Company Number 05185414
Company ID Number 05185414
Date formed 2004-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts 
Last Datalog update: 2017-10-05 12:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBEN PETER INTERNATIONAL LIMITED
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Company Officers of RUBEN PETER INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KATHRIN WOLFF PETER
Company Secretary 2004-07-21
RUBEN PETER
Director 2004-07-21

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
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-02AR0121/07/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-24AR0121/07/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 10000
2013-08-21AR0121/07/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM C/O Ruben Peter International Ltd Greenway Business Centre Suite 115 Harlow Business Centre Harlow CM19 5QE
2012-11-27AR0121/07/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0121/07/11 ANNUAL RETURN FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM Greenway Business Centre Suite 15 Harlow Business Park Greenway Harlow Essex CM19 5QE
2010-10-13AR0121/07/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Ruben Peter on 2010-06-01
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 21/07/09; full list of members
2008-08-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aReturn made up to 21/07/08; full list of members
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 12 YORK GATE LONDON NW1 4QS
2006-07-25363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-12-02363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-18288cSECRETARY'S PARTICULARS CHANGED
2004-12-17225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to RUBEN PETER INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2013-11-06
Petitions to Wind Up (Companies)2013-05-29
Fines / Sanctions
No fines or sanctions have been issued against RUBEN PETER INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBEN PETER INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of RUBEN PETER INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBEN PETER INTERNATIONAL LIMITED
Trademarks
We have not found any records of RUBEN PETER INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBEN PETER INTERNATIONAL 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 (41201 - Construction of commercial buildings) as RUBEN PETER INTERNATIONAL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where RUBEN PETER INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyRUBEN PETER INTERNATIONAL LIMITEDEvent Date2013-04-09
In the High Court of Justice (Chancery Division) Companies Court case number 2642 A Petition to wind up the above-named Company, Registration Number 05185414 of C/O Ruben Peter International, Ltd, Greenway Business Centre,, Suite 115, Harlow Business,, Centre, Harlow, CM19 5QE, presented on 9 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 29 May 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 October 2013 . The Petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyRUBEN PETER INTERNATIONAL LIMITEDEvent Date2013-04-09
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2642 A Petition to wind up the above-named Company, Registration Number 05185414, of c/o Ruben Peter International Ltd, Greenway Business Centre, Suite 115, Harlow Business Centre, Harlow, CM19 5QE principal trading address unknown , presented on 9 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBEN PETER INTERNATIONAL 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 RUBEN PETER INTERNATIONAL 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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