VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

David Rubin & Partners LTD

Address
319 Ballards Lane
London
N12 8LY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
End of VAT Registration
9 March 2022
Company Register Address 340 Deansgate
Manchester
M3 4LY
Company No. 08977557 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • David Rubin Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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