| Company Name | SPV Rubix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09167431 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2014(9 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Niall Thomas Baird |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor North 1 Gray's Inn Square London WC1R 5AA |
Location
| Registered Address | Ground Floor North 1 Gray's Inn Square London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2020 | Application to strike the company off the register (3 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 16 August 2018 | Registered 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 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 August 2016 | Registered 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 2016 | Registered 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 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (8 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (8 pages) |
| 6 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
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| 6 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
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| 6 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
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| 6 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
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| 6 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
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| 6 October 2015 | Statement of capital following an allotment of shares on 5 October 2015
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| 18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 15 January 2015 | Registered 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 2015 | Registered 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 2014 | Statement of capital following an allotment of shares on 8 August 2014
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| 28 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
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| 28 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
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| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
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| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
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