| Company Name | Rubix 234 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12325364 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2019(4 years, 5 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
| Previous Name | Rubix U.K. Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Helen Sarah Shaw |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 March 2023) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Dakota House Concord Business Park Manchester M22 0RR |
| Director Name | Ms Charlotte Miranda Hacker Blair |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH Wales |
| Director Name | Mr Mark Robert Graham Dixon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 January 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Dakota House Concord Business Park Manchester M22 0RR |
| Director Name | Ms CÉCile Parker |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 March 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 February 2022) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Dakota House Concord Business Park Manchester M22 0RR |
| Director Name | Mr Vincent Michael Benedict McGurk |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2022(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dakota House Concord Business Park Manchester M22 0RR |
Location
| Registered Address | Dakota House Concord Business Park Manchester M22 0RR |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2022 | Application to strike the company off the register (1 page) |
| 15 December 2022 | Termination of appointment of Vincent Michael Benedict Mcgurk as a director on 15 December 2022 (1 page) |
| 30 November 2022 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 1 September 2022 | Company name changed rubix U.K. LIMITED\certificate issued on 01/09/22
|
| 4 February 2022 | Termination of appointment of Cécile Parker as a director on 4 February 2022 (1 page) |
| 28 January 2022 | Director's details changed for Mr Vincent Michael Benedict Mcgurk on 26 January 2022 (2 pages) |
| 27 January 2022 | Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022 (1 page) |
| 27 January 2022 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022 (2 pages) |
| 27 January 2022 | Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022 (2 pages) |
| 24 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 20 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 19 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 16 March 2020 | Registered office address changed from C/O Legalinx Ltd Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to Dakota House Concord Business Park Manchester M22 0RR on 16 March 2020 (1 page) |
| 13 March 2020 | Cessation of Legalinx Limited as a person with significant control on 9 March 2020 (1 page) |
| 13 March 2020 | Appointment of Mr Mark Robert Graham Dixon as a director on 9 March 2020 (2 pages) |
| 13 March 2020 | Termination of appointment of Charlotte Miranda Hacker Blair as a director on 9 March 2020 (1 page) |
| 13 March 2020 | Notification of Rubix Europe Limited as a person with significant control on 9 March 2020 (2 pages) |
| 13 March 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 13 March 2020 | Appointment of Ms Cécile Parker as a director on 9 March 2020 (2 pages) |
| 20 November 2019 | Incorporation Statement of capital on 2019-11-20
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