RUBY PROJECT LIMITED

Key Data

Status

Dissolved

Company No.

03687393

Incorporation date

16/12/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/1998)

17/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2014

Return of final meeting in a members' voluntary winding up

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19/10/2014

Liquidators' statement of receipts and payments to 2014-09-22

View PDF (5 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-03-22

View PDF (5 pages)

03/10/2013

Liquidators' statement of receipts and payments to 2013-09-22

View PDF (5 pages)

18/04/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (5 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (5 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (5 pages)

25/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (5 pages)

07/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

07/04/2010

Declaration of solvency

View PDF (3 pages)

06/04/2010

Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 2010-04-07

View PDF (2 pages)

29/03/2010

Termination of appointment of Anton Wellenreiter as a director

View PDF (2 pages)

29/03/2010

Resolutions

View PDF (11 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/03/2010

Appointment of Mr Barry Alexander Beck as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Jonathan Beck as a director

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (9 pages)

31/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/02/2009

Return made up to 20/01/09; full list of members

View PDF (7 pages)

10/02/2009

Registered office changed on 11/02/2009 from jubilee house merrion street stanmore middlesex HA7 4RY

View PDF (1 pages)

26/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

20/12/2008

Memorandum and Articles of Association

View PDF (38 pages)

20/12/2008

Resolutions

View PDF (7 pages)

10/12/2008

Appointment terminated director richard whitehouse

View PDF (1 pages)

09/12/2008

Appointment terminated director richard o'quinn

View PDF (1 pages)

28/09/2008

Secretary appointed mr christian paul d'angiola

View PDF (1 pages)

28/09/2008

Appointment terminated director donald gunn

View PDF (1 pages)

28/09/2008

Appointment terminated secretary donald gunn

View PDF (1 pages)

02/07/2008

Appointment terminated director paul goodson

View PDF (1 pages)

24/04/2008

Appointment terminated director ralph kanter

View PDF (1 pages)

03/03/2008

Registered office changed on 04/03/2008 from studio 330 highgate studios 53-79 highgate road london NW5 1TL

View PDF (1 pages)

20/01/2008

Return made up to 20/01/08; full list of members

View PDF (6 pages)

20/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 20/01/07; full list of members

View PDF (13 pages)

07/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

06/06/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 20/01/06; full list of members

View PDF (13 pages)

17/01/2006

Registered office changed on 18/01/06 from: 1 peterborough road harrow middlesex HA1 2AX

View PDF (1 pages)

08/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Return made up to 20/01/05; full list of members

View PDF (13 pages)

16/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

18/02/2004

Return made up to 20/01/04; full list of members

View PDF (13 pages)

19/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (1 pages)

18/03/2003

Return made up to 20/01/03; full list of members

View PDF (13 pages)

27/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

30/12/2002

Registered office changed on 31/12/02 from: units 16-17 kingsbury trading estate barningham way, church lane london NW9 8AU

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

18/07/2002

Miscellaneous

View PDF (1 pages)

27/02/2002

Return made up to 20/01/02; full list of members

View PDF (12 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

11/06/2001

New director appointed

View PDF (2 pages)

15/03/2001

Return made up to 20/01/01; full list of members

View PDF (12 pages)

30/01/2001

Full group accounts made up to 2000-03-31

View PDF (22 pages)

14/06/2000

Full group accounts made up to 1999-03-31

View PDF (24 pages)

02/04/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (2 pages)

09/03/2000

Registered office changed on 10/03/00 from: 16/17 kingsbury trading estate church lane london NW9 8AU

View PDF (1 pages)

18/01/2000

Return made up to 20/01/00; full list of members

View PDF (9 pages)

12/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (3 pages)

25/08/1999

New director appointed

View PDF (2 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Registered office changed on 02/03/99 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

17/02/1999

Declaration of assistance for shares acquisition

View PDF (24 pages)

17/02/1999

Declaration of assistance for shares acquisition

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17/02/1999

Declaration of assistance for shares acquisition

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17/02/1999

Declaration of assistance for shares acquisition

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14/02/1999

Resolutions

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14/02/1999

Resolutions

View PDF (33 pages)

08/02/1999

Accounting reference date shortened from 31/12/99 to 31/03/99

View PDF (1 pages)

08/02/1999

£ nc 1000/100000 26/01/99

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Beck, Barry Alexander	Director	01/02/2010 - Present	48
Gunn, Donald Alexander	Director	09/10/2002 - 22/08/2008	9
Goodson, Paul Andrew	Director	26/01/1999 - 30/06/2008	18
O'quinn, Richard Charles	Director	28/03/2000 - 11/11/2008	9
Kanter, Ralph Thomas Ludwig	Director	01/07/1999 - 18/04/2008	28

Persons with Significant Control

No PSC data available.

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Description

About RUBY PROJECT LIMITED

RUBY PROJECT LIMITED is an(a) Dissolved company incorporated on 16/12/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 PROJECT LIMITED?

RUBY PROJECT LIMITED is currently Dissolved. It was registered on 16/12/1998 and dissolved on 17/02/2015.

Where is RUBY PROJECT LIMITED located?

RUBY PROJECT LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RUBY PROJECT LIMITED do?

RUBY PROJECT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RUBY PROJECT LIMITED?

The latest filing was on 17/02/2015: Final Gazette dissolved following liquidation.