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Rubiks Waterside Ltd

Rubiks Waterside Ltd is a dissolved company incorporated on 8 October 2021 with the registered office located in Barnet, Greater London. Rubiks Waterside Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 2 May 2024 (1 year 4 months ago)
Was 2 years 6 months old at the time of dissolution
Following liquidation
Company No
13668218
Private limited company
Age
3 years
Incorporated 8 October 2021
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
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 12 Aug 2023 (2 years 1 month ago)
Previous address was 6-7 Waterside Station Road Harpenden AL5 4US England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1964
Director • British,irish • Lives in UK • Born in Jul 1984
Mr Mark Thomas Munnelly
PSC • British,Irish • Lives in England • Born in Jul 1984
Mr Richard Anthony Colwell
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubed Racing Limited
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Cubed Consultancy Limited
Mark Thomas Munnelly and Richard Anthony Colwell are mutual people.
Active
Rubiks Limited
Mark Thomas Munnelly and Richard Anthony Colwell are mutual people.
Active
Cubed Group Vision Limited
Mark Thomas Munnelly and Richard Anthony Colwell are mutual people.
Active
Cubed Group Holdings Limited
Mark Thomas Munnelly and Richard Anthony Colwell are mutual people.
Active
Cubed Payroll Solutions Limited
Mark Thomas Munnelly and Richard Anthony Colwell are mutual people.
Active
Cubed Facility Management & Maintenance Limited
Mark Thomas Munnelly and Richard Anthony Colwell are mutual people.
Active
Cubed Studios Limited
Mark Thomas Munnelly and Richard Anthony Colwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
2 Years 1 Month Ago on 12 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 12 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 10 Apr 2023
Mr Richard Anthony Colwell Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Richard Anthony Colwell (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Mark Thomas Munnelly (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Mark Thomas Munnelly Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Feb 2024
Resolutions
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 12 Aug 2023
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 12 August 2023
Submitted on 12 Aug 2023
Statement of affairs
Submitted on 12 Aug 2023
Director's details changed for Mr Mark Thomas Munnelly on 1 April 2023
Submitted on 15 May 2023
Change of details for Mr Mark Thomas Munnelly as a person with significant control on 1 April 2023
Submitted on 15 May 2023
Change of details for Mr Richard Anthony Colwell as a person with significant control on 1 April 2023
Submitted on 15 May 2023
Director's details changed for Mr Richard Anthony Colwell on 1 April 2023
Submitted on 15 May 2023
Repayment History
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