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ROOBYX HOLDINGS LIMITED

ROOBYX HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROOBYX HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09417977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROOBYX HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROOBYX HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor Minories House
    2-5 Minories
    EC3N 1BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROOBYX HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERLIN SPECIALITY LIMITEDFeb 02, 2015Feb 02, 2015

    What are the latest accounts for ROOBYX HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ROOBYX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2018

    • Capital: GBP 1,001
    		3 pagesSH01

    Cessation of Christopher John Branch as a person with significant control on Dec 02, 2018

    		1 pagesPSC07

    Notification of Noel Duncan Nosworthy as a person with significant control on Mar 02, 2018

    		2 pagesPSC01

    Notification of Maureen Ball as a person with significant control on Dec 02, 2018

    		2 pagesPSC01

    Appointment of Mr Noel Duncan Nosworthy as a director on Dec 02, 2018

    		2 pagesAP01

    Appointment of Ms Maureen Ball as a director on Dec 02, 2018

    		2 pagesAP01

    Termination of appointment of Christopher John Branch as a director on Dec 02, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2018

    		RES15

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROOBYX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTO SECRETARIES LTD
    Minories House, 2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		Secretary
    Minories House, 2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2907625
    		194621730001
    BALL, Maureen
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		Director
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		AustraliaAustralian253112060001
    NOSWORTHY, Noel Duncan
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		Director
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		AustraliaAustralian253112400001
    BRANCH, Christopher John
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		Director
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		EnglandBritish47244450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROOBYX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maureen Ball
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		Dec 02, 2018
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Noel Duncan Nosworthy
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		Mar 02, 2018
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher John Branch
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    Minories House
    2-5 Minories
    EC3N 1BJ London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0