RUBY MAY (2) LIMITED

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

    Company NameRUBY MAY (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07958769
    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 MAY (2) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RUBY MAY (2) LIMITED located?

    Registered Office Address
    Unit 40 Friar House
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBY MAY (2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUBY MAY HOLDINGS (2) LIMITEDApr 16, 2012Apr 16, 2012
    HLWKH 514 LIMITEDFeb 21, 2012Feb 21, 2012

    What are the latest accounts for RUBY MAY (2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RUBY MAY (2) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024

    What are the latest filings for RUBY MAY (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 29, 2024

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nicholas Quadrini as a director on Apr 05, 2024

    1 pagesTM01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    4 pagesCS01

    Director's details changed for Nicholas Quadrini on Feb 21, 2018

    2 pagesCH01

    Change of details for Mr Nicholas Angelo Mario Quadrini as a person with significant control on Feb 21, 2018

    2 pagesPSC04

    Director's details changed for Mrs Sheila Winnifred Quadrini on Feb 21, 2018

    2 pagesCH01

    Director's details changed for Nicholas Quadrini on Feb 21, 2018

    2 pagesCH01

    Who are the officers of RUBY MAY (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUADRINI, Sheila Winnifred
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    Director
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    United KingdomBritish29125530004
    DYSON, Roger Kenneth
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    England
    Director
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    England
    United KingdomBritish84430830001
    QUADRINI, Nicholas
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    Director
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    EnglandBritish161777480002

    Who are the persons with significant control of RUBY MAY (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Valerie Ann Stanley
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    Apr 06, 2016
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sheila Winnifred Quadrini
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    Apr 06, 2016
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Quadrini
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    Apr 06, 2016
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Unit 40 Friar House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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