TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

David Rubin & Partners LTD

Adresse
319 Ballards Lane
London
N12 8LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
End of VAT Registration
9 mars 2022
Company Register Address 340 Deansgate
Manchester
M3 4LY
Société Numéro de Registre 08977557 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • David Rubin Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Begbies Traynor Group Plc Status: Active Notified: 17/03/2021 Companies House Number: 05120043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dr Restructuring Limited Status: Ceased Notified: 04/07/2019 Ceased: 17/03/2021 Companies House Number: 07598688 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Pa Restructuring Limited Status: Ceased Notified: 09/02/2021 Ceased: 17/03/2021 Companies House Number: 07616432 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Rubin, David Antony Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Humphrey, John Manchester, England Status: Active Notified: 17/03/2021 Role: Secretary
    Taylor, Edward Nicholas Manchester, England Status: Active Notified: 17/03/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Traynor, Richard William Manchester, England Status: Active Notified: 17/03/2021 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fresh Start UK Debt Management LTD Status: Ceased Notified: 09/12/2016 Ceased: 11/08/2017 Companies House Number: 06855136 Nature of Control
  • Ownership of shares - 75% or more