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REDRUBYROUGE LTD

REDRUBYROUGE LTD

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

    • Overview

    Company NameREDRUBYROUGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI066195
    JurisdictionNorthern Ireland
    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 REDRUBYROUGE LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REDRUBYROUGE LTD located?

    Registered Office Address
    66 Demesne Road
    BT18 9EX Holywood
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDRUBYROUGE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for REDRUBYROUGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of David John Williams as a director on Nov 30, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 120 Red Ruby Rouge 120 High Street Holywood Co. Down BT18 9HW to 66 Demesne Road Holywood County Down BT18 9EX on May 31, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 120 High Street Holywood Co Down BT18 9AE* on Jan 07, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of REDRUBYROUGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Fiona Jayne
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    Northern Ireland
    		Secretary
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    Northern Ireland
    		British145413980001
    KENNEDY, Fiona Jayne
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    Northern Ireland
    		Director
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    Northern Ireland
    		Northern IrelandBritish145413980001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    WILLIAMS, David John
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    Northern Ireland
    		Director
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    Northern Ireland
    		Northern IrelandBritish145414000001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDRUBYROUGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Jayne Kennedy
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    		Sep 05, 2016
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Williams
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    		Sep 05, 2016
    Demesne Road
    BT18 9EX Holywood
    66
    County Down
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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