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RUBY LOVELL PROMOTIONS LIMITED

RUBY LOVELL PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRUBY LOVELL PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07377766
    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 LOVELL PROMOTIONS LIMITED?

    • Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730) / Manufacturing

    Where is RUBY LOVELL PROMOTIONS LIMITED located?

    Registered Office Address
    2 Norroy Road
    SW15 1PF London
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBY LOVELL PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAM COOK 2010 LIMITEDSep 22, 2010Sep 22, 2010
    ASTRUM DEFENCE SYSTEMS LIMITEDSep 16, 2010Sep 16, 2010

    What are the latest accounts for RUBY LOVELL PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for RUBY LOVELL PROMOTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RUBY LOVELL PROMOTIONS 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

    		3 pagesDS01

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

    		3 pagesAA

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

    		3 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 2 Norroy Road London SW15 1PF United Kingdom* on May 19, 2011

    		1 pagesAD01

    Registered office address changed from * C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL United Kingdom* on Apr 08, 2011

    		1 pagesAD01

    Termination of appointment of Andrew John Cook as a director

    		1 pagesTM01

    Appointment of Ruby Geetha Lovell as a director

    		2 pagesAP01

    Registered office address changed from * C/O Williams Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4UL* on Apr 07, 2011

    		1 pagesAD01

    Registered office address changed from * Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL* on Jan 18, 2011

    		2 pagesAD01

    Certificate of change of name

    Company name changed william cook 2010 LIMITED\certificate issued on 26/11/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2010

    Change company name resolution on Nov 23, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from * the Manor House Froggatt Edge Calver Hope Valley Derbyshire S32 3ZB United Kingdom* on Nov 24, 2010

    		2 pagesAD01

    Certificate of change of name

    Company name changed astrum defence systems LIMITED\certificate issued on 22/09/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2010

    Change company name resolution on Sep 21, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of RUBY LOVELL PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Ruby Geetha
    Norroy Road
    SW15 1PF London
    2
    United Kingdom
    		Director
    Norroy Road
    SW15 1PF London
    2
    United Kingdom
    		United KingdomBritishMedia Producer159207610001
    COOK, Andrew John, Sir
    Parkway Avenue
    S9 4UL Sheffield
    William Cook Plc
    South Yorkshire
    United Kingdom
    		Director
    Parkway Avenue
    S9 4UL Sheffield
    William Cook Plc
    South Yorkshire
    United Kingdom
    		EnglandBritishIndustrialist102659430002
    View Detailed Information on Officers and People 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