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Ruby Topco Limited
Ruby Topco Limited is a dissolved company incorporated on 12 June 2014 with the registered office located in Leatherhead, Surrey. Ruby Topco Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09084001
Private limited company
Age
11 years
Incorporated
12 June 2014
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 Topco Limited
Contact
Address
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
England
Same address for the past
6 years
Companies in KT22 7TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Garry John Fitton
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1972
Ms Emma Louise Pearson
Director • Ceo • British • Lives in England • Born in Oct 1972
The Regard (Group) Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care Management Group Limited
Garry John Fitton is a mutual person.
Active
Achieve Together Limited
Garry John Fitton is a mutual person.
Active
Oscarvale Ltd
Garry John Fitton is a mutual person.
Active
CMG Homes Limited
Garry John Fitton is a mutual person.
Active
Care Management Group (Cymru) Limited
Garry John Fitton is a mutual person.
Active
Alderwood L.L.A. Limited
Garry John Fitton is a mutual person.
Active
Wherewelive Limited
Garry John Fitton is a mutual person.
Active
Wherewelive Care Group Limited
Garry John Fitton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
28 Feb 2021
For period
28 Feb
⟶
28 Feb 2021
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
£145M
Same as previous period
Total Liabilities
-£145.52M
Same as previous period
Net Assets
-£519K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 24 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Peter Kinsey Resigned
5 Years Ago on 31 Jan 2020
Mrs Emma Louise Pearson Appointed
5 Years Ago on 15 Jan 2020
Nicola Rosemary Lucy Hopkins Resigned
5 Years Ago on 31 Dec 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
Submitted on 24 Nov 2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
Submitted on 24 Nov 2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
Submitted on 24 Nov 2021
Audit exemption subsidiary accounts made up to 28 February 2021
Submitted on 24 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 4 Oct 2021
Statement by Directors
Submitted on 25 Aug 2021
Resolutions
Submitted on 25 Aug 2021
Solvency Statement dated 25/08/21
Submitted on 25 Aug 2021
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Repayment History
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See All Charges & CCJs