Active
Company Information for RUBIX LIMITED
Accurist House, 44 Baker Street, London, W1U 7AP,
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Company Registration Number
10485684
Private Limited Company
Active |
Company Name | ||||||
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RUBIX LIMITED | ||||||
Legal Registered Office | ||||||
Accurist House 44 Baker Street London W1U 7AP | ||||||
Previous Names | ||||||
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Company Number | 10485684 | |
---|---|---|
Company ID Number | 10485684 | |
Date formed | 2016-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-17 | |
Return next due | 2024-12-01 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-21 15:24:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUBIX HOLDING LIMITED | Singapore | Active | Company formed on the 2016-07-13 | |
RUBIX & CO. INC. | 568 POINT MCKAY GROVE NW CALGARY ALBERTA T3B 5C5 | Active | Company formed on the 2016-02-04 | |
RUBIX 1234 LIMITED | Dakota House Concord Business Park Manchester M22 0RR | Active - Proposal to Strike off | Company formed on the 2021-09-02 | |
RUBIX 234 LIMITED | Dakota House Concord Business Park Manchester M22 0RR | Active - Proposal to Strike off | Company formed on the 2019-11-20 | |
RUBIX 3, LLC | 1132 SE 3RD AVENUE FORT LAUDERDALE FL | Active | Company formed on the 2019-09-03 | |
RUBIX 66 LIMITED | C/O BMN ACCOUNTS LIMITED BASEPOINT ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET | Dissolved | Company formed on the 2012-02-10 | |
RUBIX ACCOUNTING LIMITED | ENTERPRISE HOUSE KINGS ROAD CANVEY ISLAND ESSEX SS8 0QY | Dissolved | Company formed on the 2010-07-14 | |
RUBIX ACCOUNTANTS LIMITED | 52 WALMERSLEY ROAD BURY BL9 6DP | Dissolved | Company formed on the 2013-12-16 | |
RUBIX ACCOUNTING INC. | 4TH FLOOR 909 - 17 AVENUE S.W. CALGARY ALBERTA T2T 0A4 | Active | Company formed on the 2013-08-23 | |
RUBIX ACCOUNTING AND ADVISORY PTY. LTD. | NSW 2229 | Dissolved | Company formed on the 2014-01-28 | |
RUBIX ACCOUNTANTS LIMITED | 52 WALMERSLEY ROAD BURY BL9 6DP | Active - Proposal to Strike off | Company formed on the 2018-05-15 | |
RUBIX ACCOUNTING LTD | 63 CENTURY WAY HALESOWEN B63 2TQ | Active - Proposal to Strike off | Company formed on the 2019-01-31 | |
RUBIX ACCOUNTANTS LTD | 51 Queen Street Morley MORLEY Leeds LS27 8EB | Active - Proposal to Strike off | Company formed on the 2023-06-16 | |
RUBIX AESTHETICS LTD | 55 LAVENDER ROAD EAST MALLING WEST MALLING ME19 6EE | Active - Proposal to Strike off | Company formed on the 2020-09-22 | |
RUBIX ALLIANCE PTY LTD | Active | Company formed on the 2019-08-16 | ||
RUBIX ALLIANCE PTY LTD | Active | Company formed on the 2019-08-16 | ||
RUBIX APPS LTD. | 575 EVANSBOROUGH WAY NW CALGARY ALBERTA T3P 0M7 | Active | Company formed on the 2014-04-17 | |
RUBIX ARTISTRY LLC | 363 Lakeshore Drive W Chautauqua Dunkirk NY 14048 | Active | Company formed on the 2021-12-06 | |
RUBIX ARTS AND WELLBEING C.I.C. | UNIT 14 CRAYCOMBE FARM EVESHAM ROAD FLADBURY PERSHORE WORCESTERSHIRE WR10 2QS | Active | Company formed on the 2024-01-26 | |
RUBIX ASIA PTE. LTD. | KALLANG PLACE Singapore 339159 | Dissolved | Company formed on the 2009-02-21 |
Officer | Role | Date Appointed |
---|---|---|
JAN JANSHEN |
||
DUNCAN JONATHAN MAGRATH |
||
HERMANN JOSEF MAIER |
||
SHONNEL MALANI |
||
JOHAN MARIETTE GERARD EGIED LUC SLEEBUS |
||
MARTIN GAARN THOMSEN |
||
VARTAN VARTANIAN |
||
SEBASTIEN ANDRE ANTOINE VEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE POULETTY |
Director | ||
MYRIAM ODETTE DELTENRE |
Director | ||
LINDA HARROCH |
Director | ||
PHILIPPE CHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUBIX INTERNATIONAL GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
RUBIX EUROPE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
RUBIX INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
IPHB NAMECO 2 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-27 | Active | |
IPHB NAMECO 1 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active | |
RUBIX GROUP FINCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-05-03 | Active | |
RUBIX GROUP BUFFERCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-08-16 | Active | |
RUBIX GROUP MIDCO 3 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-10 | Active | |
RUBIX GROUP MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX GROUP MIDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
ENERGY SERVICES & ELECTRONICS LIMITED | Director | 2017-07-18 | CURRENT | 1954-06-21 | Liquidation | |
DATA PREFERENCE (U K )LIMITED | Director | 2017-07-18 | CURRENT | 1961-03-06 | Active | |
ELECTRON DRIVES LIMITED | Director | 2017-07-18 | CURRENT | 1982-04-08 | Active | |
EURO ELECTRONIC RENT LIMITED | Director | 2017-07-18 | CURRENT | 1991-04-05 | Active | |
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED | Director | 2017-07-18 | CURRENT | 1989-04-18 | Liquidation | |
CAMWIN INVESTMENTS LIMITED | Director | 2017-07-18 | CURRENT | 1956-03-20 | Liquidation | |
BSL GROUP LIMITED | Director | 2017-07-18 | CURRENT | 1973-01-09 | Active | |
BRAMMER LEASING LIMITED | Director | 2017-07-18 | CURRENT | 1979-06-04 | Liquidation | |
BEARING SALES LIMITED | Director | 2017-07-18 | CURRENT | 1958-06-24 | Active | |
RUBIX HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 1939-05-30 | Active | |
BRAMMER TECHNICAL SALES LIMITED | Director | 2017-07-18 | CURRENT | 1970-05-22 | Active | |
B.S.L. ENGINEERING LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-03 | Active | |
BRAMMER DYNAMICS LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-27 | Active | |
ABEC TRANSMISSION PRODUCTS LIMITED | Director | 2017-07-18 | CURRENT | 1979-05-23 | Active | |
BRAMMER TRANSMISSIONS LIMITED | Director | 2017-07-18 | CURRENT | 1979-09-10 | Liquidation | |
BSL BRAMMER LIMITED | Director | 2017-07-18 | CURRENT | 1981-11-11 | Liquidation | |
ABEC FASTENERS LIMITED | Director | 2017-07-18 | CURRENT | 1986-06-10 | Active | |
BSL MAINTENANCE MAN LIMITED | Director | 2017-07-18 | CURRENT | 1986-12-31 | Liquidation | |
APEX BEARINGS & POWER TRANSMISSION LIMITED | Director | 2017-07-18 | CURRENT | 1992-09-14 | Active | |
MECRO LIMITED | Director | 2017-07-18 | CURRENT | 1995-01-25 | Liquidation | |
GEMSIS LIMITED | Director | 2017-07-18 | CURRENT | 1995-02-09 | Active | |
MERCIA ENGINEERING SUPPLIES LIMITED | Director | 2017-07-18 | CURRENT | 1995-07-25 | Liquidation | |
BCEA LIMITED | Director | 2017-07-18 | CURRENT | 1996-11-14 | Active | |
E.J. JACK LIMITED | Director | 2017-07-18 | CURRENT | 1996-11-15 | Active | |
BRAMMER HIRE LIMITED | Director | 2017-07-18 | CURRENT | 1975-05-07 | Active | |
UNITED ELECTRONIC HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 1978-03-08 | Liquidation | |
MONARCH BEARINGS INTERNATIONAL LIMITED | Director | 2017-07-18 | CURRENT | 1985-07-23 | Liquidation | |
RUBIX EUROPE LIMITED | Director | 2017-07-18 | CURRENT | 1966-10-20 | Active | |
MINETT FLUID POWER LIMITED | Director | 2017-07-18 | CURRENT | 1955-06-14 | Liquidation | |
LION OIL TOOL (RENTAL) LIMITED | Director | 2017-07-18 | CURRENT | 1970-07-08 | Liquidation | |
JET ROULEMENTS LIMITED | Director | 2017-07-18 | CURRENT | 1982-03-18 | Liquidation | |
CBS ROTARY POWER MOTION LIMITED | Director | 2017-07-18 | CURRENT | 1978-07-03 | Liquidation | |
CASTLERAIL LIMITED | Director | 2017-07-18 | CURRENT | 1981-09-30 | Liquidation | |
BSL DISTRIBUTION LIMITED | Director | 2017-07-18 | CURRENT | 1980-06-12 | Liquidation | |
BRAMMER SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-03 | Liquidation | |
BEARING SERVICE LIMITED | Director | 2017-07-18 | CURRENT | 1932-07-30 | Active | |
BEARING STOCKISTS LIMITED | Director | 2017-07-18 | CURRENT | 1960-03-30 | Liquidation | |
RUBIX INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 2000-01-19 | Active | |
RUBIX U.K. LIMITED | Director | 2016-03-31 | CURRENT | 1956-07-23 | Active | |
BRAMMER VENDING LIMITED | Director | 2016-03-31 | CURRENT | 2012-08-09 | Active | |
RUBIX GROUP MIDCO 4 LIMITED | Director | 2016-03-31 | CURRENT | 2000-01-19 | Active | |
RUBIX GROUP INTERNATIONAL LIMITED | Director | 2012-03-01 | CURRENT | 1920-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Statement of capital on 2024-01-04 GBP1.07 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KATHERINE ANN PHILLIPS | ||
DIRECTOR APPOINTED MR FRANCK JEAN MARIE VOISIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SILVERBECK | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN GAARN THOMSEN | ||
Director's details changed for Mr Martin Gaarn Thomsen on 2023-06-15 | ||
Second filing of director appointment of Mr Joshua Greenspan | ||
Director's details changed for Mr Joshua Greenspan on 2023-06-21 | ||
DIRECTOR APPOINTED MR SAMUEL ANDREW STEWART | ||
DIRECTOR APPOINTED MR JOSHUA GREENSPAN | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERRE BRUNO FRECHES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/11/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN JANSHEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 06/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN TYLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN TYLER | |
CERTNM | Company name changed rubix group holdings LIMITED\certificate issued on 01/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM Dakota House Concord Business Park Manchester M22 0RR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-10-22 GBP 145,906,850.38 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/10/21 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ANDRE ANTOINE VEIL | |
AP01 | DIRECTOR APPOINTED MR DANIEL PIERRE BRUNO FRECHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMANN JOSEF MAIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD | |
RP04AP01 | Second filing of director appointment of Johan Sleebus | |
RP04AP01 | Second filing of director appointment of Johan Sleebus | |
CH01 | Director's details changed for Hermann Josef Maier on 2019-06-26 | |
CH01 | Director's details changed for Hermann Josef Maier on 2019-06-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JONATHAN MAGRATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF NAME 19/06/2018 | |
CERTNM | Company name changed iph-brammer holdings LIMITED\certificate issued on 26/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARTIN GAARN THOMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE POULETTY | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 145906850.38 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 145906850.38 | |
RES15 | CHANGE OF COMPANY NAME 06/05/21 | |
CERTNM | COMPANY NAME CHANGED AI ROBIN TOPCO LIMITED CERTIFICATE ISSUED ON 28/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 110 Fetter Lane London EC4A 1AY United Kingdom | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 145906850.37 | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 145906850.37 | |
AP01 | DIRECTOR APPOINTED PIERRE POULETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE | |
AP01 | DIRECTOR APPOINTED JAN JANSHEN | |
AP01 | DIRECTOR APPOINTED HERMANN JOSEF MAIER | |
AP01 | DIRECTOR APPOINTED JOHAN MARIETTE GERARD EGIED LUC SLEEBUS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH | |
AP01 | DIRECTOR APPOINTED SEBASTIEN ANDRE ANTOINE VEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH | |
RES01 | ADOPT ARTICLES 29/09/17 | |
AP01 | DIRECTOR APPOINTED MR VARTAN VARTANIAN | |
AP01 | DIRECTOR APPOINTED MR SHONNEL MALANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAN | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 1.03 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 1.02 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 1.01 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RUBIX LIMITED are:
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. |