RUBAIEE INVEST LIMITED
BALFOUR HOUSE, 741 HIGH ROAD, LONDON N12 0BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12942438
- Last Updated: 01 Mar 2022
Company Profile
RUBAIEE INVEST LIMITED was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in LONDON. RUBAIEE INVEST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years and 27 days.
| Name | RUBAIEE INVEST LIMITED |
|---|---|
| Company number | 12942438 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Khaled Oheba Nationality: Swedish |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Namna Salih Mahdi Al-Rubaiee Nationality: Swedish |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 12 July 2022, (-850 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBAIEE INVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBAIEE INVEST LIMITED | 12 Oct 2020 |