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Company Information for

ROOBYX HOLDINGS LIMITED

5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ,
Company Registration Number
09417977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roobyx Holdings Ltd
ROOBYX HOLDINGS LIMITED was founded on 2015-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Roobyx Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROOBYX HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR MINORIES HOUSE
2-5 MINORIES
LONDON
EC3N 1BJ
 
Previous Names
MERLIN SPECIALITY LIMITED31/05/2018
Filing Information
Company Number 09417977
Company ID Number 09417977
Date formed 2015-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:49:06
Primary Source:Companies House
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Company Officers of ROOBYX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALTO SECRETARIES LTD
Company Secretary 2015-02-02
CHRISTOPHER JOHN BRANCH
Director 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BRANCH DAVE HART SUPER BANKER LTD Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
CHRISTOPHER JOHN BRANCH DEFINITION OF FEAR FILM LIMITED Director 2015-01-28 CURRENT 2012-07-04 Active - Proposal to Strike off
CHRISTOPHER JOHN BRANCH AHB IRIS LIMITED Director 2013-11-19 CURRENT 2013-06-24 Active
CHRISTOPHER JOHN BRANCH CROSS-FLOW ENERGY COMPANY LIMITED Director 2011-11-21 CURRENT 2007-08-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-09CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-06SH0106/12/18 STATEMENT OF CAPITAL GBP 1001
2018-12-04PSC07CESSATION OF CHRISTOPHER JOHN BRANCH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN BALL
2018-12-04AP01DIRECTOR APPOINTED MS MAUREEN BALL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRANCH
2018-05-31RES15CHANGE OF COMPANY NAME 31/05/18
2018-05-31CERTNMCOMPANY NAME CHANGED MERLIN SPECIALITY LIMITED CERTIFICATE ISSUED ON 31/05/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19AR0102/02/16 ANNUAL RETURN FULL LIST
2015-02-09AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROOBYX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROOBYX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOBYX HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOBYX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROOBYX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOBYX HOLDINGS LIMITED
Trademarks
We have not found any records of ROOBYX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOBYX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROOBYX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOBYX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOBYX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOBYX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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