FR

FOXTONS RUBY LIMITED

Dissolved

Company number 09903325

London, England · Incorporated 4 December 2015

Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2019

Company history

Previous company names

DOUGLAS & GORDON ESTATE AGENTS LIMITED · 4 December 2015 – 16 February 2022

Company overview

Foxtons Ruby Limited was a private limited company incorporated on 4 December 2015 and dissolved on 24 December 2024. The company was registered at Building One, Chiswick Park, 566 Chiswick High Road, London W4 5BE. It was a wholly owned subsidiary of Foxtons Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity was that of a holding company (SIC 70100). It filed audit-exemption subsidiary accounts to 31 March 2023. Christopher James Hough served as director and Link Company Matters Limited as corporate secretary, both appointed on 1 April 2022. The last confirmation statement was made up to 3 December 2023.

The company had no charges, no insolvency history and had not been liquidated. It entered voluntary dissolution, with the first Gazette notice published on 8 October 2024 and the final dissolution notice on 24 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
3 December 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2023

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

Officers

No officers on record.

Persons with significant control

PS
Foxtons Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

3 funding rounds
30 May 2019
Shares allotted · 0 shares allotted
—
28 December 2016
Shares allotted · 0 shares allotted
—
23 December 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
26 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2024 View
Legacy
Accounts
3 January 2024 View
Legacy
Other
3 January 2024 View
Legacy
Other
3 January 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2022 View
Legacy
Accounts
18 August 2022 View
Legacy
Other
18 August 2022 View
Legacy
Other
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2022 View
Certificate Change Of Name Company
Change Of Name
16 February 2022 View
Accounts With Accounts Type Group
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Resolution
Resolution
25 October 2019 View
Capital Allotment Shares
Capital
24 October 2019 View
Capital Name Of Class Of Shares
Capital
24 October 2019 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2017 View
Resolution
Resolution
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2017 View
Capital Name Of Class Of Shares
Capital
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2017 View
Capital Alter Shares Subdivision
Capital
18 January 2017 View
Capital Name Of Class Of Shares
Capital
18 January 2017 View
Resolution
Resolution
17 January 2017 View
Legacy
Capital
28 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2016 View
Legacy
Insolvency
28 December 2016 View
Resolution
Resolution
28 December 2016 View
Resolution
Resolution
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2015 View
Incorporation Company
Incorporation
4 December 2015 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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