RUBY AIRCRAFT LEASING AND TRADING LIMITED

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RUBY AIRCRAFT LEASING AND TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

02300327

Incorporation date

26/09/1988

Size

Full

Contacts

Registered address

Registered address

2 King Edward Street, LondonCopy
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Latest events (Record since 26/09/1988)
dot icon21/03/2010
Final Gazette dissolved following liquidation
dot icon21/12/2009
Return of final meeting in a members' voluntary winding up
dot icon02/11/2009
Registered office address changed from 5 Canada Square London E14 5AQ on 2009-11-03
dot icon10/06/2009
Appointment of a voluntary liquidator
dot icon10/06/2009
Declaration of solvency
dot icon10/06/2009
Resolutions
dot icon26/02/2009
Return made up to 06/02/09; full list of members
dot icon02/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon17/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon17/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon20/04/2008
Full accounts made up to 2007-06-24
dot icon05/03/2008
Return made up to 06/02/08; full list of members
dot icon18/12/2007
Secretary's particulars changed;director's particulars changed
dot icon17/12/2007
New director appointed
dot icon07/11/2007
Director resigned
dot icon05/06/2007
New director appointed
dot icon15/05/2007
Director resigned
dot icon22/04/2007
Full accounts made up to 2006-06-24
dot icon27/02/2007
Return made up to 06/02/07; full list of members
dot icon27/04/2006
Full accounts made up to 2005-06-24
dot icon06/03/2006
Return made up to 06/02/06; full list of members
dot icon24/04/2005
Return made up to 06/02/05; full list of members
dot icon24/04/2005
New secretary appointed
dot icon21/04/2005
Full accounts made up to 2004-06-24
dot icon14/03/2005
Director's particulars changed
dot icon19/07/2004
New director appointed
dot icon19/07/2004
Secretary resigned;director resigned
dot icon25/04/2004
Full accounts made up to 2003-06-24
dot icon21/04/2004
Return made up to 06/02/04; full list of members
dot icon21/04/2004
Director resigned
dot icon21/04/2004
New director appointed
dot icon17/11/2003
Registered office changed on 18/11/03 from: 1 alie street london E1 8DE
dot icon13/04/2003
Full accounts made up to 2002-06-24
dot icon03/04/2003
New secretary appointed
dot icon03/04/2003
Return made up to 06/02/03; full list of members
dot icon03/04/2003
Secretary resigned;director resigned
dot icon10/03/2003
Auditor's resignation
dot icon05/11/2002
New director appointed
dot icon24/03/2002
Return made up to 06/02/02; full list of members
dot icon21/03/2002
Full accounts made up to 2001-06-24
dot icon03/07/2001
Return made up to 06/02/01; full list of members
dot icon23/04/2001
Full accounts made up to 2000-06-24
dot icon28/08/2000
New director appointed
dot icon28/08/2000
Director resigned
dot icon19/04/2000
Full accounts made up to 1999-06-24
dot icon22/02/2000
Return made up to 06/02/00; full list of members
dot icon26/04/1999
Full accounts made up to 1998-06-24
dot icon29/03/1999
Full accounts made up to 1998-05-21
dot icon07/03/1999
Return made up to 06/02/99; full list of members
dot icon07/03/1999
Director's particulars changed;director resigned
dot icon30/01/1999
Full accounts made up to 1998-03-31
dot icon15/12/1998
Accounting reference date shortened from 21/05/99 to 24/06/98
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon27/05/1998
New director appointed
dot icon27/05/1998
New secretary appointed;new director appointed
dot icon27/05/1998
New director appointed
dot icon27/05/1998
Registered office changed on 28/05/98 from: lombard house, 3,princess way, redhill, surrey.RH1 1NP
dot icon27/05/1998
Secretary resigned
dot icon27/05/1998
Director resigned
dot icon27/05/1998
Director resigned
dot icon27/05/1998
Director resigned
dot icon27/05/1998
Director resigned
dot icon27/05/1998
Director resigned
dot icon27/05/1998
Accounting reference date shortened from 31/03/99 to 21/05/98
dot icon01/04/1998
Secretary resigned
dot icon01/04/1998
Return made up to 06/02/98; full list of members
dot icon30/03/1998
New director appointed
dot icon22/02/1998
Director's particulars changed
dot icon28/01/1998
New director appointed
dot icon24/01/1998
Director resigned
dot icon22/01/1998
Full accounts made up to 1997-03-31
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Director resigned
dot icon01/01/1998
New secretary appointed
dot icon01/01/1998
Secretary resigned
dot icon29/09/1997
New director appointed
dot icon16/06/1997
New director appointed
dot icon16/06/1997
New director appointed
dot icon28/05/1997
Director resigned
dot icon28/05/1997
Director resigned
dot icon05/04/1997
Secretary's particulars changed
dot icon05/03/1997
Return made up to 06/02/97; full list of members
dot icon05/03/1997
Director's particulars changed
dot icon05/03/1997
Director's particulars changed
dot icon09/01/1997
Full accounts made up to 1996-03-31
dot icon20/07/1996
New director appointed
dot icon11/07/1996
Director resigned
dot icon11/07/1996
Director resigned
dot icon08/05/1996
Director resigned
dot icon08/05/1996
New director appointed
dot icon05/03/1996
Return made up to 06/02/96; full list of members
dot icon31/01/1996
Full accounts made up to 1995-03-31
dot icon15/01/1996
Secretary resigned;new secretary appointed
dot icon28/06/1995
Director resigned;new director appointed
dot icon22/05/1995
New director appointed
dot icon03/05/1995
New director appointed
dot icon17/04/1995
Director resigned
dot icon11/04/1995
New director appointed
dot icon03/04/1995
Director resigned
dot icon08/03/1995
Director's particulars changed
dot icon05/03/1995
Return made up to 06/02/95; no change of members
dot icon26/02/1995
Director's particulars changed
dot icon22/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon13/10/1994
Declaration of satisfaction of mortgage/charge
dot icon25/05/1994
Director resigned;new director appointed
dot icon25/05/1994
Director resigned;new director appointed
dot icon28/04/1994
Director's particulars changed
dot icon21/03/1994
Director's particulars changed
dot icon20/03/1994
Director's particulars changed
dot icon12/03/1994
Director's particulars changed
dot icon09/03/1994
Return made up to 06/02/94; no change of members
dot icon06/03/1994
Director's particulars changed
dot icon06/03/1994
Director's particulars changed
dot icon06/03/1994
Director's particulars changed
dot icon06/03/1994
Director's particulars changed
dot icon23/01/1994
Full accounts made up to 1993-03-31
dot icon20/07/1993
New director appointed
dot icon14/07/1993
Director resigned;new director appointed
dot icon11/07/1993
Director resigned
dot icon10/03/1993
Director's particulars changed
dot icon08/03/1993
Return made up to 06/02/93; full list of members
dot icon22/02/1993
Director's particulars changed
dot icon20/01/1993
Full accounts made up to 1992-03-31
dot icon17/08/1992
Director resigned
dot icon17/08/1992
New director appointed
dot icon22/07/1992
New director appointed
dot icon13/07/1992
Director resigned;new director appointed
dot icon04/03/1992
Return made up to 06/02/92; no change of members
dot icon28/01/1992
Full accounts made up to 1991-03-31
dot icon15/01/1992
Director resigned
dot icon20/05/1991
Director resigned;new director appointed
dot icon18/04/1991
Director's particulars changed
dot icon07/03/1991
Return made up to 06/02/91; change of members
dot icon23/10/1990
Full accounts made up to 1990-03-31
dot icon16/07/1990
Particulars of mortgage/charge
dot icon08/07/1990
Particulars of mortgage/charge
dot icon08/07/1990
Particulars of mortgage/charge
dot icon26/06/1990
Particulars of mortgage/charge
dot icon01/05/1990
Particulars of mortgage/charge
dot icon25/03/1990
Particulars of mortgage/charge
dot icon18/03/1990
Particulars of mortgage/charge
dot icon05/03/1990
Return made up to 06/02/90; full list of members
dot icon25/02/1990
Particulars of mortgage/charge
dot icon21/02/1990
Particulars of mortgage/charge
dot icon11/02/1990
Particulars of mortgage/charge
dot icon28/01/1990
Full accounts made up to 1989-03-31
dot icon05/11/1989
Director's particulars changed
dot icon17/10/1989
Memorandum and Articles of Association
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon14/09/1989
New director appointed
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon07/08/1989
Particulars of mortgage/charge
dot icon02/08/1989
Memorandum and Articles of Association
dot icon01/08/1989
Wd 27/07/89 ad 21/07/89--------- £ si [email protected]=749900 £ ic 100/750000
dot icon01/08/1989
Resolutions
dot icon01/08/1989
Resolutions
dot icon01/08/1989
Nc inc already adjusted
dot icon30/07/1989
New director appointed
dot icon30/07/1989
New director appointed
dot icon30/07/1989
Director resigned
dot icon25/04/1989
Resolutions
dot icon25/04/1989
Div
dot icon23/04/1989
New director appointed
dot icon20/04/1989
New director appointed
dot icon19/04/1989
New secretary appointed
dot icon19/04/1989
Secretary resigned;director resigned
dot icon19/04/1989
New director appointed
dot icon19/04/1989
New director appointed
dot icon19/04/1989
Registered office changed on 20/04/89 from: 24,lombard street, london. EC3V 9AJ
dot icon18/04/1989
Wd 11/04/89 ad 31/03/89--------- £ si [email protected]=98 £ ic 2/100
dot icon13/04/1989
New director appointed
dot icon30/03/1989
Particulars of mortgage/charge
dot icon30/03/1989
Particulars of mortgage/charge
dot icon30/03/1989
Particulars of mortgage/charge
dot icon30/03/1989
Particulars of mortgage/charge
dot icon21/03/1989
Registered office changed on 22/03/89 from: kempson house camomile street london EC3A 7AN
dot icon21/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/03/1989
New director appointed
dot icon06/03/1989
Certificate of change of name
dot icon02/03/1989
Memorandum and Articles of Association
dot icon02/03/1989
Resolutions
dot icon07/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/01/1989
New secretary appointed;new director appointed
dot icon19/12/1988
Secretary resigned;director resigned
dot icon26/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
23/06/2007
dot iconLast change occurred
23/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
23/06/2007
dot iconNext account date
23/06/2008
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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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lester, Edward Paul
Director
05/07/1993 - 13/05/1994
8
Devenish, William Frederick
Director
19/12/1997 - 21/05/1998
29
Devenish, William Frederick
Director
05/07/1993 - 13/05/1994
29
Eyre, Raymond Charles
Director
21/05/1998 - 09/05/2002
23
Farnell, Adrian Colin
Director
03/06/1997 - 21/05/1998
212

Persons with Significant Control

0

No PSC data available.

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Description

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About RUBY AIRCRAFT LEASING AND TRADING LIMITED

RUBY AIRCRAFT LEASING AND TRADING LIMITED is an(a) Dissolved company incorporated on 26/09/1988 with the registered office located at 2 King Edward Street, London. There are currently 3 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 RUBY AIRCRAFT LEASING AND TRADING LIMITED?

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RUBY AIRCRAFT LEASING AND TRADING LIMITED is currently Dissolved. It was registered on 26/09/1988 and dissolved on 21/03/2010.

Where is RUBY AIRCRAFT LEASING AND TRADING LIMITED located?

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RUBY AIRCRAFT LEASING AND TRADING LIMITED is registered at 2 King Edward Street, London.

What does RUBY AIRCRAFT LEASING AND TRADING LIMITED do?

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RUBY AIRCRAFT LEASING AND TRADING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for RUBY AIRCRAFT LEASING AND TRADING LIMITED?

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The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.