Ruby Topco Limited

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dissolved

Ruby Topco Limited

09084001•Private Limited With Share Capital

1St Floor, Q4 The Square, Randalls Way, Leatherhead, KT227TW

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Incorporated

12/06/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

87200

Risk

—

Company Overview

Registration, classification & business activity

Ruby Topco Limited (09084001) is a private limited with share capital incorporated on 12/06/2014 (11 years old) and registered in leatherhead, KT227TW. The company operates under SIC code 87200.

Private Limited With Share Capital
SIC: 87200
Incorporated 12/06/2014
KT227TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
G
garry john fitton
director
E
emma louise pearson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2021
Legacy
Category:Accounts
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2021
Legacy
Category:Capital
Date:25-08-2021
Legacy
Category:Insolvency
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2021
Legacy
Category:Accounts
Date:08-03-2021
Legacy
Category:Other
Date:08-03-2021
Legacy
Category:Other
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2019
Legacy
Category:Accounts
Date:20-11-2019
Legacy
Category:Other
Date:30-10-2019
Legacy
Category:Other
Date:30-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Resolution
Category:Resolution
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Resolution
Category:Resolution
Date:20-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Resolution
Category:Resolution
Date:10-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2014
Incorporation Company
Category:Incorporation
Date:12-06-2014

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2022
Filing Date23/11/2021
Latest Accounts28/02/2021

Trading Addresses

1St Floor, Q4 The Square, Randalls Way, Leatherhead, Kt22 7Tw, KT227TWRegistered

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Contact

1St Floor, Q4 The Square, Randalls Way, Leatherhead, KT227TW