| Company Name | Rubix Europe Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11318104 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2018(6 years ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher John Clarkson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2018(2 months after company formation) |
| Appointment Duration | 7 months (closed 15 January 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD |
| Director Name | Mr Duncan Jonathan Magrath |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2018(2 months after company formation) |
| Appointment Duration | 7 months (closed 15 January 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD |
| Director Name | Mr Yves Pascal Michel Saunier |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 June 2018(2 months after company formation) |
| Appointment Duration | 7 months (closed 15 January 2019) |
| Role | Lawyer |
| Country of Residence | France |
| Correspondence Address | St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD |
| Director Name | Ms Charlotte Miranda Hacker Blair |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Legalinx Ltd 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2018 | Application to strike the company off the register (3 pages) |
| 2 July 2018 | Cessation of Legalinx Limited as a person with significant control on 19 June 2018 (1 page) |
| 1 July 2018 | Notification of Rubix Europe Limited as a person with significant control on 19 June 2018 (2 pages) |
| 26 June 2018 | Termination of appointment of Charlotte Miranda Hacker Blair as a director on 19 June 2018 (1 page) |
| 25 June 2018 | Appointment of Mr Duncan Jonathan Magrath as a director on 19 June 2018 (2 pages) |
| 25 June 2018 | Appointment of Mr Yves Pascal Michel Saunier as a director on 19 June 2018 (2 pages) |
| 25 June 2018 | Appointment of Mr Christopher John Clarkson as a director on 19 June 2018 (2 pages) |
| 21 June 2018 | Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD on 21 June 2018 (1 page) |
| 20 June 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 19 April 2018 | Incorporation Statement of capital on 2018-04-19
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