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Ruby Integrated Limited
Ruby Integrated Limited is a dissolved company incorporated on 31 December 2007 with the registered office located in London, Greater London. Ruby Integrated Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06461005
Private limited company
Age
17 years
Incorporated
31 December 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 Ruby Integrated Limited
Contact
Address
66 Chiltern Street
London
W1U 4JT
United Kingdom
Same address for the past
14 years
Companies in W1U 4JT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Matthew Davis
Director • Creative Partner • British • Born in Dec 1971
Mr Benjamin Guy Murray Mitchell
Director • Planning Partner • British • Lives in UK • Born in Apr 1973
David Miller
Director • Managing Partner • British • Born in Jul 1970
Richard Megson
Director • Creative Partner • British • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Red Brick Road Limited
Mr Benjamin Guy Murray Mitchell is a mutual person.
Active
TRBR Limited
Mr Benjamin Guy Murray Mitchell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 2 Oct 2013
Small Accounts Submitted
12 Years Ago on 25 Jun 2013
Meredith Corfield Resigned
12 Years Ago on 11 Mar 2013
Confirmation Submitted
12 Years Ago on 16 Jan 2013
Paul Hammersley Resigned
12 Years Ago on 17 Dec 2012
Small Accounts Submitted
12 Years Ago on 13 Sep 2012
Confirmation Submitted
13 Years Ago on 15 Feb 2012
Small Accounts Submitted
14 Years Ago on 14 Jul 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 2 Oct 2013
Accounts for a small company made up to 31 December 2012
Submitted on 25 Jun 2013
Termination of appointment of Meredith Corfield as a secretary
Submitted on 11 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 27 Feb 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 16 Jan 2013
Termination of appointment of Paul Hammersley as a director
Submitted on 17 Dec 2012
Accounts for a small company made up to 31 December 2011
Submitted on 13 Sep 2012
Annual return made up to 31 December 2011 with full list of shareholders
Submitted on 15 Feb 2012
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Repayment History
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See All Charges & CCJs