RUBY AND TED CLOTHING COMPANY LIMITED

RUBY AND TED CLOTHING COMPANY LIMITED

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

    Company NameRUBY AND TED CLOTHING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07860719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUBY AND TED CLOTHING COMPANY LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is RUBY AND TED CLOTHING COMPANY LIMITED located?

    Registered Office Address
    Suite 501 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBY AND TED CLOTHING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2022

    What is the status of the latest confirmation statement for RUBY AND TED CLOTHING COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2024

    What are the latest filings for RUBY AND TED CLOTHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 19, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 12, 2024

    LRESEX

    Registered office address changed from 361B - 363B Liverpool Road London N1 1NL to 1 Kings Avenue Winchmore Hill London N21 3NA on Apr 27, 2024

    3 pagesAD01

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    11 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    17 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    17 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of RUBY AND TED CLOTHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGHIADES, Nicolas
    - 363b
    Liverpool Road
    N1 1NL London
    361b
    United Kingdom
    Director
    - 363b
    Liverpool Road
    N1 1NL London
    361b
    United Kingdom
    United KingdomCypriot161802650001
    VASSILIOU, Evelthon
    - 363b
    Liverpool Road
    N1 1NL London
    361b
    United Kingdom
    Director
    - 363b
    Liverpool Road
    N1 1NL London
    361b
    United Kingdom
    EnglandCypriot93688030003
    HARTNADY, Laura
    - 363b
    Liverpool Road
    N1 1NL London
    361b
    United Kingdom
    Secretary
    - 363b
    Liverpool Road
    N1 1NL London
    361b
    United Kingdom
    165743240001
    FLACK, Sandra
    Lee Grove
    IG7 6AF Chigwell
    18
    Essex
    United Kingdom
    Director
    Lee Grove
    IG7 6AF Chigwell
    18
    Essex
    United Kingdom
    United KingdomBritish164848830001

    Who are the persons with significant control of RUBY AND TED CLOTHING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Hayes (Uk) Limited
    Liverpool Road
    N1 1NL London
    361b -363b
    England
    Apr 06, 2016
    Liverpool Road
    N1 1NL London
    361b -363b
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number02241601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does RUBY AND TED CLOTHING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2024Commencement of winding up
    Sep 10, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    1 Kings Avenue
    N21 3NA London
    practitioner
    1 Kings Avenue
    N21 3NA London
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    practitioner
    1 Kings Avenue
    N21 3NA London

    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