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Rubix Group Bufferco Limited

Rubix Group Bufferco Limited is a dissolved company incorporated on 16 August 2017 with the registered office located in London, Greater London. Rubix Group Bufferco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10919222
Private limited company
Age
8 years
Incorporated 16 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Accurist House
44 Baker Street
London
W1U 7AL
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Dakota House Concord Business Park Manchester M22 0RR England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1982
Director • Chief Operating Officer • Belgian • Lives in UK • Born in Feb 1982
Director • French • Lives in France • Born in Jul 1977
Director • Corporate Accountant • Belgian • Lives in France • Born in Sep 1976
Director • Tax Manager • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Group International Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 2 more are mutual people.
Active
Rubix Europe Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix International Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco 4 Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Brammer Vending Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco 3 Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco 2 Limited
Mr Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£86.82K
Decreased by £1.73K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.55M
Increased by £115.16K (+2%)
Total Liabilities
-£86.82K
Decreased by £1.73K (-2%)
Net Assets
£7.47M
Increased by £116.89K (+2%)
Debt Ratio (%)
1%
Decreased by 0.04% (-3%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Matthew Gilbert John Leake Details Changed
1 Year Ago on 6 Sep 2024
Mr Matthew Gilbert John Leake Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Gatien Bernard Umberto David Gillon Resigned
1 Year 2 Months Ago on 27 Jun 2024
Mr Jean-Francois Jochum Appointed
1 Year 4 Months Ago on 1 May 2024
Aurelie Marie-Claire Comptour Resigned
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Gatien Bernard Umberto David Gillon as a director on 27 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Jean-Francois Jochum as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Aurelie Marie-Claire Comptour as a director on 15 April 2024
Submitted on 22 Apr 2024
Repayment History
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