RUBY STONE LTD

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

    Company NameRUBY STONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12207741
    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 STONE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RUBY STONE LTD located?

    Registered Office Address
    6 Drayman's Court
    87 Chingford Mount Road
    E4 8LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RUBY STONE LTD?

    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

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2019

    Statement of capital on Sep 16, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of RUBY STONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Joel Elliott
    87 Chingford Mount Road
    E4 8LU London
    6 Drayman's Court
    United Kingdom
    Director
    87 Chingford Mount Road
    E4 8LU London
    6 Drayman's Court
    United Kingdom
    United KingdomBritish254232970001

    Who are the persons with significant control of RUBY STONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Elliott Keane
    87 Chingford Mount Road
    E4 8LU London
    6 Drayman's Court
    United Kingdom
    Sep 16, 2019
    87 Chingford Mount Road
    E4 8LU London
    6 Drayman's Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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