Company NameRubix It Ltd
Company StatusDissolved
Company Number07402457
CategoryPrivate Limited Company
Incorporation Date11 October 2010(13 years, 6 months ago)
Dissolution Date18 February 2022 (2 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr David Matthew Ferguson
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 Lathe Road
Rotherham
South Yorkshire
S60 4LR

Location

Registered Address4th Floor Fountain Precinct
Leopold Street
Sheffield
South Yorkshire
S1 2JA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

1 at £1David Matthew Ferguson
100.00%
Ordinary

Financials

Year2014
Net Worth£136,554
Cash£144,051
Current Liabilities£18,985

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

18 February 2022Final Gazette dissolved following liquidation (1 page)
18 November 2021Return of final meeting in a members' voluntary winding up (12 pages)
8 October 2020Registered office address changed from 104 Lathe Road Rotherham South Yorkshire S60 4LR to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 8 October 2020 (2 pages)
5 October 2020Declaration of solvency (6 pages)
1 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-11
(1 page)
1 October 2020Appointment of a voluntary liquidator (3 pages)
4 September 2020Micro company accounts made up to 31 August 2020 (8 pages)
30 August 2020Current accounting period shortened from 31 October 2020 to 31 August 2020 (1 page)
30 June 2020Total exemption full accounts made up to 31 October 2019 (12 pages)
21 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
11 July 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
21 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
8 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
8 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
28 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 December 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1
(3 pages)
13 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1
(3 pages)
11 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 November 2011Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)