Rubel Portugal Limited

Active05017907 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Other accommodation (55900)
Owned by
Claire Carolyn Burr
Jeffrey David Burr
Accounts type
Micro entity
Region
Greater London
Address
63 Athenaeum Road
London
N20 9AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2004
British
Born June 1970 (56)
Director · Appointed 18 February 2004
English
Born July 1960 (66)
Officer history (7 former)
27 January 2022
Resigned Lee, David Frederick as Director
27 January 2022
Resigned Lacey Freeman, Melvin John as Director
27 January 2022
Resigned Lacy Freeman, Vicky Susan as Director
27 January 2022
Resigned Lee, Vivien as Director
3 September 2021
Resigned Lee, Vivien as Secretary
18 February 2004
Appointed Burr, Jeffrey David as Director
18 February 2004
Appointed Lacey Freeman, Melvin John as Director
18 February 2004
Appointed Lacy Freeman, Vicky Susan as Director
18 February 2004
Appointed Burr, Claire Carolyn as Director
27 January 2004
Appointed Lee, David Frederick as Director
27 January 2004
Appointed Lee, Vivien as Director
27 January 2004
Appointed Lee, Vivien as Secretary
27 January 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
27 January 2004
Resigned Buyview Ltd as Corporate Nominee Director
16 January 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
16 January 2004
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 September 2021
Owns 25–50% of shares
English
Born June 1970 (56)
Individual · Notified 3 September 2021
Owns 25–50% of shares
English
Born July 1960 (66)
Former controllers (1)
3 September 2021
Ceased David Frederick Lee — Has significant influence or control

Financials

Net Assets
(£69,696)
Debt Ratio
130%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£72,262) (£69,878) (£69,251) (£69,936) (£69,754) (£69,696)
Balance sheet detail
202520242023202220212020
Fixed Assets£229,346£229,388£229,445£229,521£229,622£229,757
Current Assets£25£803£562£688£1,208£647
Creditors (< 1 year)£629£629£629£1,030£1,387£2,291
Creditors (> 1 year)£298,438£299,316£299,314£298,430£299,321£300,375
Net Current Assets(£604)£174(£67)(£342)(£179)(£1,644)
Net Assets(£69,696)(£69,754)(£69,936)(£69,251)(£69,878)(£72,262)
Shareholder Funds(£69,696)(£69,754)(£69,936)(£69,251)(£69,878)(£72,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates27 January 2026
29 October 2025Micro company accounts31 January 2025
16 April 2025Compulsory strike-off action has been discontinued
15 April 2025First Gazette notice for compulsory strike-off
15 April 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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