BY RUBY FOOD LIMITED

Key Data

Status

Active

Company No.

13404938

Incorporation date

17/05/2021

Size

Audit Exemption Subsidiary

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2021)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2024

Application to strike the company off the register

View PDF (3 pages)

17/07/2024

Resolutions

View PDF (1 pages)

17/07/2024

Solvency Statement dated 16/07/24

View PDF (1 pages)

17/07/2024

Statement of capital on 2024-07-17

View PDF (3 pages)

17/07/2024

Statement by Directors

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (5 pages)

10/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

10/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (41 pages)

10/02/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (6 pages)

05/07/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (5 pages)

13/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

12/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

12/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (44 pages)

12/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (6 pages)

26/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

18/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2023

Resolutions

View PDF (1 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

07/02/2023

Termination of appointment of Camilla Mary Bagot as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Termination of appointment of Ruby Sarah Bell as a director on 2023-02-01

View PDF (1 pages)

25/05/2022

Director's details changed for Ruby Sarah Bell on 2022-05-25

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

28/07/2021

Memorandum and Articles of Association

View PDF (29 pages)

28/07/2021

Resolutions

View PDF (1 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

14/07/2021

Current accounting period extended from 2022-05-31 to 2022-08-31

View PDF (1 pages)

14/07/2021

Appointment of Ruby Sarah Bell as a director on 2021-06-30

View PDF (2 pages)

14/07/2021

Appointment of Ms Camilla Mary Bagot as a director on 2021-06-30

View PDF (2 pages)

17/05/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

16/05/2025

Last change occurred

31/08/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Camilla Mary Bagot	Director	30/06/2021 - 01/02/2023	4
Bell, Ruby Sarah	Director	29/06/2021 - 31/01/2023	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BY RUBY FOOD LIMITED

BY RUBY FOOD LIMITED is an(a) Active company incorporated on 17/05/2021 with the registered office located at 2 Mcnicol Drive, London, England NW10 7AW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BY RUBY FOOD LIMITED?

BY RUBY FOOD LIMITED is currently Active. It was registered on 17/05/2021 .

Where is BY RUBY FOOD LIMITED located?

BY RUBY FOOD LIMITED is registered at 2 Mcnicol Drive, London, England NW10 7AW.

What does BY RUBY FOOD LIMITED do?

BY RUBY FOOD LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for BY RUBY FOOD LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.