RUBYPOINT LIMITED
Overview
| Company Name | RUBYPOINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09749404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUBYPOINT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUBYPOINT LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Derby House 12 Winckley Square PR1 3JJ Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBYPOINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for RUBYPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 1 Barons Court Graceways Whitehills Business Park Blackpool FY4 5GP England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on May 25, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 13 Rossall Road Thornton Cleveleys Lancashire FY5 1AP to Unit 1 Barons Court Graceways Whitehills Business Park Blackpool FY4 5GP on Dec 01, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Jan 31, 2017 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barbara Kahan as a director on Sep 21, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Grady as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13 Rossall Road Thornton Cleveleys Lancashire FY5 1AP on Sep 22, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RUBYPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADY, Joanne | Director | Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited Derby House 12 Lancashire | England | British | Company Director | 201165160001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of RUBYPOINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Grady | Apr 06, 2016 | Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited Derby House 12 Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RUBYPOINT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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