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Rubel Portugal Limited (No: 05017907)

Address: 63 ATHENAEUM ROAD, LONDON, N20 9AL, ENGLAND

Status: Active

Incorporated: 16-Jan-2004

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 02-Oct-2025

Industry Class: 55900 - Other accommodation

Current Director: JEFFREY DAVID BURR ( DOB: Jul-1960   From: Feb-2004  )

Current Director: CLAIRE CAROLYN BURR ( DOB: Jun-1970   From: Feb-2004  )

Resigned Director: BUYVIEW LTD (   From: Jan-2004   To: Jan-2004  )

Resigned Director: MELVIN JOHN LACEY FREEMAN ( DOB: Oct-1960   From: Feb-2004   To: Jan-2022  )

Resigned Director: VICKY SUSAN LACY FREEMAN ( DOB: Nov-1960   From: Feb-2004   To: Jan-2022  )

Resigned Director: DAVID FREDERICK LEE ( DOB: Nov-1936   From: Jan-2004   To: Jan-2022  )

Resigned Director: VIVIEN LEE ( DOB: Oct-1940   From: Jan-2004   To: Jan-2022  )

Resigned Secretary: AA COMPANY SERVICES LIMITED (   From: Jan-2004   To: Jan-2004  )

Resigned Secretary: VIVIEN LEE ( DOB: Oct-1940   From: Jan-2004   To: Sep-2021  )

Persons of Significant Control:

Mr Jeffrey David Burr, 63 Athenaeum Road, London, N20 9AL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-03)

Mr David Frederick Lee, Ashford Road, Bakewell, Derbyshire, DE45 1GL: Has significant influence or control (Notified: 2017-01-15, Ceased: 2021-09-03)

Mrs Claire Carolyn Burr, 63 Athenaeum Road, London, N20 9AL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-03)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 229,793 230,174 229,935 229,757 229,622 229,521 229,445 229793.0,230174.0,229935.0,229757.0,229622.0,229521.0,229445.0
Current assets 993 1,592 884 647 1,208 688 562 993.0,1592.0,884.0,647.0,1208.0,688.0,562.0
Net current assets (liabilities) 1,085 551 1,945 1,644 179 342 67 1085.0,551.0,1945.0,1644.0,179.0,342.0,67.0
Total assets less current liabilities 228,708 229,623 227,990 228,113 229,443 229,179 229,378 228708.0,229623.0,227990.0,228113.0,229443.0,229179.0,229378.0
Net assets (liabilities) 72,287 75,403 75,368 72,262 69,878 69,251 69,936 72287.0,75403.0,75368.0,72262.0,69878.0,69251.0,69936.0
Equity / share capital and reserves 72,287 75,403 75,368 72,262 69,878 69,251 69,936 72287.0,75403.0,75368.0,72262.0,69878.0,69251.0,69936.0
History Chart

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