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Ruby Box Limited

Ruby Box Limited is a dissolved company incorporated on 29 July 2013 with the registered office located in Bolton, Greater Manchester. Ruby Box Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 November 2024 (10 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08627306
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Ideal Corporate Solutions Ltd, Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1965
Director • PSC • Pharmacist • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittle Pharmacies Limited
Mr Umesh Patel and Mrs Vilochna Patel are mutual people.
Active
R P Pharmacies Limited
Mrs Vilochna Patel is a mutual person.
Active
Pestle Health Limited
Mr Umesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Decreased by £99.46K (-9%)
Total Liabilities
-£44.79K
Decreased by £195.31K (-81%)
Net Assets
£969.51K
Increased by £95.85K (+11%)
Debt Ratio (%)
4%
Decreased by 17.14% (-80%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 8 Nov 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 15 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Micro Accounts Submitted
3 Years Ago on 19 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2024
Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY to C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 15 December 2023
Submitted on 15 Dec 2023
Declaration of solvency
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 31 Jul 2023
Micro company accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 29 Jul 2022
Repayment History
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