RT

RUBY TOPCO LIMITED

Dissolved

Company number 09084001

Leatherhead, England · Incorporated 12 June 2014

1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

Last updated on 15 September 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2016

Company history

Previous company names

DE FACTO 2118 LIMITED · 12 June 2014 – 4 August 2014

Company overview

Ruby Topco Limited (Company No. 09084001) was a private limited company incorporated on 12 June 2014. It was dissolved on 4 January 2022 following a voluntary dissolution process.

The company was registered at 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW. Its principal activity was residential care activities for the elderly and disabled (SIC 87200). It was a subsidiary, filing audit-exempt subsidiary accounts, with the last accounts made up to 28 February 2021.

At the time of dissolution, the directors were Garry John Fitton (also company secretary) and Emma Louise Pearson. The sole person with significant control was The Regard (Group) Bidco Limited, which held 75–100% of the shares and voting rights.

The company had charges registered but no insolvency history or liquidation. It was dissolved via voluntary strike-off, as confirmed by the Gazette notice of 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
28 February 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Regard (Group) Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 August 2016

Funding

3 funding rounds
28 June 2016
Shares allotted · 0 shares allotted
—
7 March 2016
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Legacy
Other
24 November 2021 View
Legacy
Other
24 November 2021 View
Legacy
Accounts
24 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2021 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
4 October 2021 View
Resolution
Resolution
25 August 2021 View
Legacy
Insolvency
25 August 2021 View
Legacy
Capital
25 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Legacy
Other
8 March 2021 View
Legacy
Other
8 March 2021 View
Legacy
Accounts
8 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Legacy
Accounts
20 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2019 View
Legacy
Other
30 October 2019 View
Legacy
Other
30 October 2019 View
Confirmation Statement
Confirmation Statement
15 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Resolution
Resolution
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Capital Alter Shares Subdivision
Capital
21 October 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Resolution
Resolution
20 September 2016 View
Capital Name Of Class Of Shares
Capital
18 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2016 View
Accounts With Accounts Type Group
Accounts
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Resolution
Resolution
21 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Accounts With Accounts Type Group
Accounts
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Capital Alter Shares Subdivision
Capital
10 October 2014 View
Capital Name Of Class Of Shares
Capital
10 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Certificate Change Of Name Company
Change Of Name
4 August 2014 View
Incorporation Company
Incorporation
12 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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