RUBYPARK LIMITED

Overview

Company Name	RUBYPARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03400485
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1997
Date of Cessation	Jan 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBYPARK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RUBYPARK LIMITED located?

Registered Office Address	15 More Lane KT10 8AJ Esher England
Undeliverable Registered Office Address	No

What are the latest accounts for RUBYPARK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What are the latest filings for RUBYPARK LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 01, 2023	Application to strike the company off the register	3 pages	DS01

Oct 23, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 22, 2023	Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023	1 pages	AA01

Sep 17, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 15 More Lane Esher KT10 8AJ on Jul 05, 2023	1 pages	AD01

Oct 10, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 04, 2022 with updates	4 pages	CS01

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with updates	4 pages	CS01

May 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 05, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 04, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 13, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Nov 24, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Dec 16, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 26, 2017	Notification of Khurshed Russy Madon as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 26, 2017	Notification of Naval Jehangir Heeramaneck as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 17, 2017	Confirmation statement made on Jun 27, 2017 with updates	5 pages	CS01

Jul 03, 2017	Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017	1 pages	AA01

Apr 19, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

Sep 05, 2016	Registered office address changed from Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on Sep 05, 2016	1 pages	AD01

View All Filings

Who are the officers of RUBYPARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADON, Khurshed Russy 59 Victoria Avenue KT6 5DN Surbiton Surrey	Jul 15, 1999		Secretary	59 Victoria Avenue KT6 5DN Surbiton Surrey		British			7874320001
HEERAMANECK, Naval Jehangir Coombe Mount 15 More Lane KT10 8AJ Esher Surrey	Aug 04, 1997		Director	Coombe Mount 15 More Lane KT10 8AJ Esher Surrey	United Kingdom	British	1943-11	Chartered Accountant	54265950001
MADON, Khurshed Russy 59 Victoria Avenue KT6 5DN Surbiton Surrey	Aug 04, 1997		Director	59 Victoria Avenue KT6 5DN Surbiton Surrey		British	1950-5	Chartered Accountant	7874320001
HEERAMANECK, Naval Jehangir Coombe Mount 15 More Lane KT10 8AJ Esher Surrey	Aug 04, 1997	Jul 15, 1999	Secretary	Coombe Mount 15 More Lane KT10 8AJ Esher Surrey		British		Chartered Accountant	54265950001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 08, 1997	Aug 04, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 08, 1997	Aug 04, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBYPARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Naval Jehangir Heeramaneck KT10 8AJ Esher Coombe Mount, 15 More Lane Surrey United Kingdom	Apr 06, 2016	KT10 8AJ Esher Coombe Mount, 15 More Lane Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Khurshed Russy Madon KT6 5DN Surbiton 59 Victoria Avenue Surrey United Kingdom	Apr 06, 2016	KT6 5DN Surbiton 59 Victoria Avenue Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RUBYPARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit supplemental to underlease dated 11 november 1997	Created On Nov 11, 1997 Delivered On Nov 12, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the underlease
	Short particulars All interest paid from time to time standing to the credit of an interest bearing account.
	Persons Entitled Postel Properties Limited
	Transactions Nov 12, 1997Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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