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Rubix Group U.K. Limited
Rubix Group U.K. Limited is a dissolved company incorporated on 20 November 2019 with the registered office located in Manchester, Greater Manchester. Rubix Group U.K. Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2023
(2 years 5 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12325369
Private limited company
Age
5 years
Incorporated
20 November 2019
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
Learn more about Rubix Group U.K. Limited
Contact
Address
Dakota House Dakota House
Concord Business Park
Manchester
M22 0RR
England
Same address for the past
5 years
Companies in M22 0RR
Telephone
Unreported
Email
Unreported
Website
Rubix-group.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Helen Sarah Shaw
Director • Lawyer • British • Lives in England • Born in Nov 1975
Rubix Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SLR Group Limited
Helen Sarah Shaw is a mutual person.
Active
SLR Trustee Limited
Helen Sarah Shaw is a mutual person.
Active
SLR Intermediate Holding Company Limited
Helen Sarah Shaw is a mutual person.
Active
SLR Holdings Limited
Helen Sarah Shaw is a mutual person.
Active
SLR Management Limited
Helen Sarah Shaw is a mutual person.
Active
Warbs Trustee Limited
Helen Sarah Shaw is a mutual person.
Active
SLR Global Limited
Helen Sarah Shaw is a mutual person.
Active
SLR HD Limited
Helen Sarah Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 19 Dec 2022
Vincent Michael Benedict Mcgurk Resigned
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Cécile Parker Resigned
3 Years Ago on 2 Feb 2022
Ms Helen Sarah Shaw Appointed
3 Years Ago on 24 Jan 2022
Mr Vincent Michael Benedict Mcgurk Appointed
3 Years Ago on 24 Jan 2022
Mark Robert Graham Dixon Resigned
3 Years Ago on 21 Jan 2022
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Get Credit Report
Discover Rubix Group U.K. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 19 Dec 2022
Termination of appointment of Vincent Michael Benedict Mcgurk as a director on 15 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 19 November 2022 with updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Second filing for the termination of Cecile Parker as a director
Submitted on 4 May 2022
Termination of appointment of Cécile Parker as a director on 2 February 2022
Submitted on 4 Feb 2022
Appointment of Ms Helen Sarah Shaw as a director on 24 January 2022
Submitted on 31 Jan 2022
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 24 January 2022
Submitted on 28 Jan 2022
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Repayment History
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