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RUBY CHARD EVENTS LIMITED

RUBY CHARD EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUBY CHARD EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06460862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBY CHARD EVENTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RUBY CHARD EVENTS LIMITED located?

    Registered Office Address
    76 Glasford Street
    London
    SW17 9HN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBY CHARD EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for RUBY CHARD EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Eleanor Jane Dymond on Dec 14, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Confirmation statement made on Dec 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RUBY CHARD EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYMOND, Eleanor Jane
    Glasford Street
    Tooting
    SW17 9HN London
    76
    		Director
    Glasford Street
    Tooting
    SW17 9HN London
    76
    		EnglandBritishCreative Producer129384610001
    OAKLEY SMITH, Sally Jane
    Croham Manor Road
    CR2 7BE South Croydon
    8a
    Surrey
    		Secretary
    Croham Manor Road
    CR2 7BE South Croydon
    8a
    Surrey
    		BritishFinance Manager129384660001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBY CHARD EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eleanor Jane Dymond
    76 Glasford Street
    London
    SW17 9HN
    		Apr 06, 2016
    76 Glasford Street
    London
    SW17 9HN
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0