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Ruthenium Investments Limited
Ruthenium Investments Limited is a dissolved company incorporated on 1 November 2005 with the registered office located in London, City of London. Ruthenium Investments Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2021
(4 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05609264
Private limited company
Age
20 years
Incorporated
1 November 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ruthenium Investments Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
6 years
Companies in EC4A 3TR
Telephone
02076261567
Email
Unreported
Website
Barclays.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Vishal Shah
Director • Banker • British • Lives in UK • Born in May 1984
Carl Thomas Senior
Director • Banker • British • Lives in UK • Born in May 1978
Patrick Brittain Voisey
Director • None • British • Lives in UK • Born in Sep 1979
Jonathan Michael Walthoe
Director • Banker • British • Lives in UK • Born in May 1975
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 2 more are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 2 more are mutual people.
Active
J.V. Estates Limited
Barcosec Limited, Carl Thomas Senior, and 2 more are mutual people.
Active
Barclay Leasing Limited
Barcosec Limited, Carl Thomas Senior, and 2 more are mutual people.
Active
Heraldglen Limited
Barcosec Limited, Carl Thomas Senior, and 2 more are mutual people.
Active
Menlo Investments Limited
Barcosec Limited, Carl Thomas Senior, and 2 more are mutual people.
Active
Carnegie Holdings Limited
Barcosec Limited, Carl Thomas Senior, and 2 more are mutual people.
Active
Maloney Investments Limited
Barcosec Limited, Carl Thomas Senior, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£929K
Decreased by £45K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09B
Increased by £29.05M (+3%)
Total Liabilities
-£1.1B
Increased by £28.01M (+3%)
Net Assets
-£10.21M
Increased by £1.04M (-9%)
Debt Ratio (%)
101%
Decreased by 0.12% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Mar 2021
Registered Address Changed
6 Years Ago on 7 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Oct 2019
Declaration of Solvency
6 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 21 Jan 2019
Full Accounts Submitted
7 Years Ago on 24 Jul 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Jonathan Michael Walthoe Details Changed
8 Years Ago on 4 Aug 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
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Get Credit Report
Discover Ruthenium Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2020
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 7 October 2019
Submitted on 7 Oct 2019
Declaration of solvency
Submitted on 3 Oct 2019
Appointment of a voluntary liquidator
Submitted on 3 Oct 2019
Resolutions
Submitted on 3 Oct 2019
Confirmation statement made on 8 January 2019 with updates
Submitted on 21 Jan 2019
Statement by Directors
Submitted on 6 Aug 2018
Statement of capital on 6 August 2018
Submitted on 6 Aug 2018
Solvency Statement dated 06/08/18
Submitted on 6 Aug 2018
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Repayment History
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