Dissolved
Dissolved 2015-02-18
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Company Information for RUBY PROJECT LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 03687393 Private Limited Company
Dissolved 2015-02-18 |
Company Overview
About Ruby Project Ltd
RUBY PROJECT LIMITED was founded on 1998-12-17 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RUBY PROJECT LIMITED | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 03687393 | |
|---|---|---|
| Date formed | 1998-12-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2015-02-18 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-18 05:49:04 |
| Companies House |
|
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Companies with same name RUBY PROJECT LIMITED
The following companies were found which have the same name as RUBY PROJECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RUBY PROJECT CONSULTANCY LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | Active - Proposal to Strike off | Company formed on the 2014-10-30 | |
 |
RUBY PROJECTS PRIVATE LIMITED | 132/1 M G ROAD KOLKATA West Bengal 700007 | ACTIVE | Company formed on the 2004-11-04 |
 |
RUBY PROJECTS PTY. LTD. | VIC 3015 | Active | Company formed on the 2007-03-13 |
| RUBY PROJECTS LIMITED | 202 HAYDONS ROAD LONDON SW19 8TR | Active - Proposal to Strike off | Company formed on the 2018-01-11 | |
 |
RUBY PROJECT | California | Unknown | |
|
RUBY PROJECT INCORPORATED | Michigan | UNKNOWN | |
| RUBY PROJECT MANAGEMENT SERVICES LIMITED | GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK BOLTON BL6 4SG | Active - Proposal to Strike off | Company formed on the 2022-02-14 | |
| RUBY PROJECT MANAGEMENT LTD | LEVEL 3 NEW MEDIA HOUSE 8 HARDHORN ROAD POULTON-LE-FYLDE LANCASHIRE FY6 7SR | Active | Company formed on the 2024-09-04 |
Company Officers of RUBY PROJECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN PAUL D'ANGIOLA |
||
BARRY ALEXANDER BECK |
||
RICHARD SPENCER FRANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTON EDWARD WELLENREITER |
Director | ||
JONATHAN RUSSELL BECK |
Director | ||
RICHARD MICHAEL JONATHAN WHITEHOUSE |
Director | ||
RICHARD CHARLES O'QUINN |
Director | ||
DONALD ALEXANDER GUNN |
Company Secretary | ||
DONALD ALEXANDER GUNN |
Director | ||
PAUL ANDREW GOODSON |
Director | ||
RALPH THOMAS LUDWIG KANTER |
Director | ||
ANDREW JUSTIN BROWN |
Director | ||
JOHN BARRIE HAMILL |
Company Secretary | ||
GUY DAVID BROADEST |
Director | ||
ANTON EDWARD WELLENREITER |
Company Secretary | ||
RICHARD BARON GOLDWATER |
Company Secretary | ||
JONATHAN RUSSELL BECK |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPECT SECURITIES (BUSHEY) LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2014-09-09 | |
| ROAMER LABS LTD | Director | 2014-06-17 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
| CHOBHAM ST LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
| CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) | Director | 2012-09-24 | CURRENT | 1984-12-31 | Active | |
| DAP HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 1989-01-09 | Dissolved 2016-10-01 | |
| DALE ROAD LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
| ST ALDATES LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
| VIEWROSE LIMITED | Director | 2011-07-04 | CURRENT | 2011-04-26 | Active | |
| IVYCLIFF LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2013-08-20 | |
| RFF INVESTMENTS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
| RSF INVESTMENTS LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
| DAP INSURANCE SERVICES LIMITED | Director | 2005-11-17 | CURRENT | 2005-09-23 | Dissolved 2016-05-17 | |
| F R INVESTMENTS LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Active | |
| LIFEREST LIMITED | Director | 1998-01-28 | CURRENT | 1998-01-20 | Dissolved 2016-04-19 | |
| DAP REVENUES LIMITED | Director | 1995-07-27 | CURRENT | 1995-07-17 | Dissolved 2016-06-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON WELLENREITER | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MR BARRY ALEXANDER BECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK | |
| LATEST SOC | 01/02/10 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 20/01/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM JUBILEE HOUSE MERRION STREET STANMORE MIDDLESEX HA7 4RY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 04/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITEHOUSE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD O'QUINN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONALD GUNN | |
| 288a | SECRETARY APPOINTED MR CHRISTIAN PAUL D'ANGIOLA | |
| 288b | APPOINTMENT TERMINATED SECRETARY DONALD GUNN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL GOODSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RALPH KANTER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM STUDIO 330 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: UNITS 16-17 KINGSBURY TRADING ESTATE BARNINGHAM WAY, CHURCH LANE LONDON NW9 8AU | |
| 288a | NEW DIRECTOR APPOINTED | |
| MISC | RE SECTION 394 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/03/01 | |
| 363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to RUBY PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against RUBY PROJECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS PRIVATE EQUITY LIMITED |
Intangible Assets
Patents
We have not found any records of RUBY PROJECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RUBY PROJECT LIMITED
Income
Government Income
We have not found government income sources for RUBY PROJECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as RUBY PROJECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RUBY PROJECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RUBY PROJECT LIMITED | Event Date | 2014-09-18 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 7 November 2014 at 10:30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 23 March 2010. Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Nicholas Guy Edwards, (IP No. 008811) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ For further details contact: Rosie Pang-Florence, E-mail: rpangflorence@deloitte.co.uk, Tel: +44 (0) 20 7007 2553. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBY PROJECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RUBY PROJECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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