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RUBY BIDCO LIMITED (09019669)

RUBY BIDCO LIMITED (09019669) is a dissolved UK company. incorporated on 1 May 2014. with registered office in Kingston Upon Thames. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for learning difficulties, mental health and substance abuse. RUBY BIDCO LIMITED has been registered for 11 years. Current directors include HAWKES, Michael Gwyn.

Company Number
09019669
Status
dissolved
Type
ltd
Incorporated
1 May 2014
Age
11 years
Address
Unit 6 & 7, Princeton Mews, Kingston Upon Thames, KT2 6PT
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for learning difficulties, mental health and substance abuse
Directors
HAWKES, Michael Gwyn
SIC Codes
87200

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Introduction
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RUBY BIDCO LIMITED

RUBY BIDCO LIMITED is an dissolved company incorporated on 1 May 2014 with the registered office located in Kingston Upon Thames. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. RUBY BIDCO LIMITED was registered 11 years ago.(SIC: 87200)

Status

dissolved

Active since 11 years ago

Company No

09019669

LTD Company

Age

11 Years

Incorporated 1 May 2014

Size

N/A

Accounts

ARD: 20/3

Up to Date

Last Filed

Made up to 18 March 2016 (10 years ago)
Submitted on 12 August 2016 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 June 2017 (8 years ago)

Next Due

Due by N/A

Previous Company Names

DE FACTO 2116 LIMITED
From: 24 July 2014To: 4 August 2014
REGARD BIDCO LIMITED
From: 24 July 2014To: 24 July 2014
DE FACTO 2116 LIMITED
From: 1 May 2014To: 24 July 2014
Contact
Address

Unit 6 & 7, Princeton Mews 167-169 London Road Kingston Upon Thames, KT2 6PT,

Previous Addresses

The Old Exchange 12 Compton Road London Wimbledon SW19 7QD England
From: 24 July 2014To: 18 December 2014
10 Snow Hill London EC1A 2AL England
From: 1 May 2014To: 24 July 2014
Timeline

22 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Apr 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Sept 14
Director Joined
Oct 14
Loan Secured
Oct 14
Director Joined
Dec 14
Director Left
Jan 15
Director Joined
Feb 15
Director Left
Mar 16
Loan Secured
Sept 16
Loan Cleared
Oct 16
Director Joined
Nov 16
Director Left
Nov 16
Capital Update
Mar 17
Loan Cleared
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

HAWKES, Michael Gwyn

Active
Unit 6 Princeton Mews, Kingston Upon ThamesKT2 6PT
Born November 1970
Director
Appointed 29 Sept 2014

TRAVERS SMITH SECRETARIES LIMITED

Resigned
LondonEC1A 2AL
Corporate secretary
Appointed 01 May 2014
Resigned 24 Jul 2014

FOXALL-SMITH, Sandie Teresa

Resigned
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born August 1957
Director
Appointed 29 Sept 2014
Resigned 12 Jan 2018

GODDEN, John Steven

Resigned
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born June 1965
Director
Appointed 24 Jul 2014
Resigned 21 Mar 2016

HARRIS, Oliver Stephen

Resigned
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born January 1982
Director
Appointed 24 Jul 2014
Resigned 12 Jan 2018

HONAN, Andrew James

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1979
Director
Appointed 26 Nov 2014
Resigned 08 Dec 2014

JACKSON, Richard Nicholas

Resigned
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born May 1957
Director
Appointed 01 Jan 2015
Resigned 16 Sept 2016

MULLAN, Gareth Michael

Resigned
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born September 1981
Director
Appointed 10 Oct 2016
Resigned 12 Jan 2018

SHERSHUNOVYCH, Ihor

Resigned
LondonEC1A 2AL
Born July 1985
Director
Appointed 01 May 2014
Resigned 24 Jul 2014

TRAVERS SMITH LIMITED

Resigned
LondonEC1A 2AL
Corporate director
Appointed 01 May 2014
Resigned 24 Jul 2014

TRAVERS SMITH SECRETARIES LIMITED

Resigned
LondonEC1A 2AL
Corporate director
Appointed 01 May 2014
Resigned 24 Jul 2014

Persons with significant control

1

Ruby Midco Limited

Active
167 - 169 London Road, Kingston Upon ThamesKT2 6PT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Gazette Dissolved Voluntary
20 February 2018
GAZ2(A)GAZ2(A)
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Resolution
3 January 2018
RESOLUTIONSResolutions
Gazette Notice Voluntary
5 December 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 November 2017
DS01DS01
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Legacy
30 March 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 March 2017
SH19Statement of Capital
Legacy
30 March 2017
CAP-SSCAP-SS
Resolution
30 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
26 October 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Appoint Person Director Company With Name Date
26 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 December 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 December 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 December 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
6 October 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Resolution
2 September 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 August 2014
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
24 July 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 July 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
24 July 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
24 July 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 July 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 May 2014
NEWINCIncorporation