Rubix Business Systems Limited
Company Profile
dissolved
UnknownRubix Business Systems Limited
10549233•Private Limited With Share Capital
1 Bridgewater Place Water Lane, Leeds, LS115QR
Get Full Access
Incorporated
05/01/2017
Company Age
9 years
Directors
6
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Rubix Business Systems Limited (10549233) is a private limited with share capital incorporated on 05/01/2017 (9 years old) and registered in leeds, LS115QR. The company operates under SIC code 61900 and is classified as Unknown.
Rubix business systems limited is a telecommunications company based out of 11 aviation park west bournemouth international airport, hurn, christchurch, united kingdom.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 05/01/2017
LS115QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2023
Change Sail Address Company With New Address
Category:Address
Date:17-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Legacy
Category:Capital
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Resolution
Category:Resolution
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Incorporation Company
Category:Incorporation
Date:05-01-2017
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2023
Filing Date25/03/2022
Latest Accounts30/06/2021
Trading Addresses
1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered
One Lansdowne Plaza, 24B Christchurch Road, Bournemouth, Dorset, BH13NE
Related Companies
10
4com technologies limited
live
kci uk holdings limitedlive
southern business communications ltdlive
hihi ltdlive
pioneer business systems limitedlive
campfire equipment rentals limitedlive
4com network services limitedlive
4com capital limitedlive
lipco holding company limitedlive
reach digital telecoms ltdlive