ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rubrum Limited

Rubrum Limited is a dissolved company incorporated on 30 November 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Rubrum Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 August 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08314408
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 5 2nd Floor Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • PSC • Medical Director • British • Lives in England • Born in Sep 1943
Director • British • Lives in UK • Born in Apr 1983
Miss Alison Jane Gardiner
PSC • British • Lives in UK • Born in Apr 1983
Born Digital Creative Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pivotal Healthcare Education Limited
Alison Jane Gardiner is a mutual person.
Active
Born Digital Health Ltd
Alison Jane Gardiner is a mutual person.
Active
Born Digital Health Research And Innovation Limited
Alison Jane Gardiner is a mutual person.
Active
BDH Solutions Cyf
Alison Jane Gardiner is a mutual person.
Active
Born Digital Health Ip Limited
Alison Jane Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£42.12K
Increased by £21.48K (+104%)
Total Liabilities
-£316.67K
Decreased by £1.97K (-1%)
Net Assets
-£274.55K
Increased by £23.45K (-8%)
Debt Ratio (%)
752%
Decreased by 792.16% (-51%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Aug 2021
Liquidator Removed By Court
4 Years Ago on 27 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Jan 2021
Registered Address Changed
6 Years Ago on 29 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 16 Jul 2019
Paul Goldsmith (PSC) Resigned
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Micro Accounts Submitted
7 Years Ago on 24 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Get Credit Report
Discover Rubrum Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 May 2021
Appointment of a voluntary liquidator
Submitted on 27 Jan 2021
Removal of liquidator by court order
Submitted on 27 Jan 2021
Liquidators' statement of receipts and payments to 8 August 2020
Submitted on 9 Sep 2020
Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 29 August 2019
Submitted on 29 Aug 2019
Statement of affairs
Submitted on 28 Aug 2019
Appointment of a voluntary liquidator
Submitted on 28 Aug 2019
Resolutions
Submitted on 28 Aug 2019
Cessation of Paul Goldsmith as a person with significant control on 9 July 2019
Submitted on 16 Jul 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year