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Ruddock Wholesale Limited
Ruddock Wholesale Limited is a dissolved company incorporated on 25 May 2007 with the registered office located in London, City of London. Ruddock Wholesale Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
5 January 2021
(4 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06259922
Private limited company
Age
18 years
Incorporated
25 May 2007
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 Ruddock Wholesale Limited
Contact
Update Details
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past
10 years
Companies in EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Stephen Latham
Director • British • Lives in UK • Born in Dec 1956
Edward William Fellows
Director • Investment Director • British • Lives in England • Born in Dec 1977
Octopus Company Secretarial Services Limited
Secretary
Foreman Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Trading Limited
Octopus Company Secretarial Services Limited, Paul Stephen Latham, and 1 more are mutual people.
Active
Epr Eye Limited
Edward William Fellows and Octopus Company Secretarial Services Limited are mutual people.
Active
Epr Glanford Limited
Edward William Fellows and Octopus Company Secretarial Services Limited are mutual people.
Active
CLPE 1991 Limited
Edward William Fellows and Octopus Company Secretarial Services Limited are mutual people.
Active
Fibrophos Limited
Edward William Fellows and Octopus Company Secretarial Services Limited are mutual people.
Active
Four Burrows Limited
Octopus Company Secretarial Services Limited and Edward William Fellows are mutual people.
Active
Dyffryn Brodyn Limited
Octopus Company Secretarial Services Limited and Edward William Fellows are mutual people.
Active
Epr Thetford Limited
Edward William Fellows and Octopus Company Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£170
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£545
Same as previous period
Total Liabilities
-£2.33M
Same as previous period
Net Assets
-£2.33M
Same as previous period
Debt Ratio (%)
427788%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 20 Oct 2020
Application To Strike Off
5 Years Ago on 9 Oct 2020
Octopus Company Secretarial Services Limited Appointed
5 Years Ago on 31 Jul 2020
Ocs Services Limited Resigned
5 Years Ago on 31 Jul 2020
Mr Edward Fellows Appointed
5 Years Ago on 30 Jul 2020
Ocs Services Limited Resigned
5 Years Ago on 30 Jul 2020
Confirmation Submitted
5 Years Ago on 22 May 2020
Subsidiary Accounts Submitted
6 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 14 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 9 Oct 2020
Termination of appointment of Ocs Services Limited as a director on 30 July 2020
Submitted on 12 Aug 2020
Appointment of Mr Edward Fellows as a director on 30 July 2020
Submitted on 12 Aug 2020
Termination of appointment of Ocs Services Limited as a secretary on 31 July 2020
Submitted on 4 Aug 2020
Appointment of Octopus Company Secretarial Services Limited as a secretary on 31 July 2020
Submitted on 4 Aug 2020
Confirmation statement made on 14 May 2020 with no updates
Submitted on 22 May 2020
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 19 Sep 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 19 Sep 2019
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Repayment History
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