Company NameSPV Rubix Limited
Company StatusDissolved
Company Number09167431
CategoryPrivate Limited Company
Incorporation Date8 August 2014(7 years, 9 months ago)
Dissolution Date22 September 2020 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Niall Thomas Baird
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2014(same day as company formation)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor North 1 Gray's Inn Square
London
WC1R 5AA

Location

Registered AddressGround Floor North
1 Gray's Inn Square
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2018 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020First Gazette notice for voluntary strike-off (1 page)
22 January 2020Application to strike the company off the register (3 pages)
8 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
16 August 2018Registered office address changed from 142 Buckingham Palace Road C/O John Moore & Co London SW1W 9TR England to Ground Floor North 1 Gray's Inn Square London WC1R 5AA on 16 August 2018 (1 page)
16 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
16 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
18 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 August 2016Registered office address changed from 3rd Floor 158 Buckingham Palace Road London SW1W 9TR to 142 Buckingham Palace Road C/O John Moore & Co London SW1W 9TR on 22 August 2016 (1 page)
22 August 2016Registered office address changed from 3rd Floor 158 Buckingham Palace Road London SW1W 9TR to 142 Buckingham Palace Road C/O John Moore & Co London SW1W 9TR on 22 August 2016 (1 page)
11 August 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
11 August 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
21 April 2016Accounts for a dormant company made up to 31 August 2015 (8 pages)
21 April 2016Accounts for a dormant company made up to 31 August 2015 (8 pages)
6 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 100
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 100
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 100
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 100
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 100
(3 pages)
6 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 100
(3 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
15 January 2015Registered office address changed from 3Rd Floor 5 Stanhope Gate London N/a W1K 1AH United Kingdom to 3Rd Floor 158 Buckingham Palace Road London SW1W 9TR on 15 January 2015 (1 page)
15 January 2015Registered office address changed from 3Rd Floor 5 Stanhope Gate London N/a W1K 1AH United Kingdom to 3Rd Floor 158 Buckingham Palace Road London SW1W 9TR on 15 January 2015 (1 page)
28 August 2014Statement of capital following an allotment of shares on 8 August 2014
  • GBP 100
(3 pages)
28 August 2014Statement of capital following an allotment of shares on 8 August 2014
  • GBP 100
(3 pages)
28 August 2014Statement of capital following an allotment of shares on 8 August 2014
  • GBP 100
(3 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 43.6
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 43.6
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)