Dissolved
Dissolved 2014-10-21
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Company Information for RUBIES LIMITED
DERBY, DERBYSHIRE, DE1,
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Company Registration Number
 03943465 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Rubies Ltd
RUBIES LIMITED was founded on 2000-03-09 and had its registered office in Derby. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RUBIES LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 03943465 | |
|---|---|---|
| Date formed | 2000-03-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB400771531 |
| Last Datalog update: | 2015-05-12 00:12:21 |
| Companies House |
|
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Companies with same name RUBIES LIMITED
The following companies were found which have the same name as RUBIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RUBIES | Active | Company formed on the 2018-02-27 | ||
| RUBIES | Active | Company formed on the 2018-02-27 | ||
| RUBIES & CLAY ISLAND GALLERY AND STUDIOS INC. | 2425 Linda Ave. KEY WEST FL 33040 | Active | Company formed on the 2012-06-25 | |
 |
RUBIES & DIAMONDS INC. | 83 GLENWOOD AVE. Richmond STATEN ISLAND NY 10301 | Active | Company formed on the 2014-02-27 |
|
RUBIES & EARTH LLC | 5511 PARKCREST DR STE 103 AUSTIN TX 78731 | Forfeited | Company formed on the 2022-01-03 |
| RUBIES & PEARLS LTD. | 280 GLENTWORTH GARDENS WOLVERHAMPTON WEST MIDLANDS WV6 0SJ | Active - Proposal to Strike off | Company formed on the 2015-04-08 | |
|
Rubies & Pearls, LLC | 1904 BYRD AVENUE SUITE 317 RICHMOND VA 23230 | Active | Company formed on the 2002-03-18 |
|
RUBIES & WHIMSEY, LLC | 336 W FIRST ST STE 113 FLINT Michigan 48502 | UNKNOWN | Company formed on the 2013-03-18 |
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RUBIES 2 DIAMONDS INCORPORATED | Georgia | Unknown | |
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RUBIES 2 DIAMONDS INCORPORATED | Georgia | Unknown | |
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RUBIES ACCESSORIES LLC | New Jersey | Unknown | |
| RUBIES AND DIAMONDS HEALTHCARE SERVICES LIMITED | 8 OSLER COURT 9 CHARCOT ROAD LONDON ENGLAND NW9 5XW | Dissolved | Company formed on the 2014-06-04 | |
| RUBIES AND POISON LTD | 3 RUBY LINK GREAT BADDOW CHELMSFORD ESSEX CM2 9FS | Dissolved | Company formed on the 2015-03-24 | |
|
RUBIES AND ICE PARTY HALL INC. | 20-16 SEAGIRT BLVD #1G Queens FAR ROCKAWAY NY 11691 | Active | Company formed on the 2009-03-02 |
| RUBIES AND ROSES LIMITED | FLAT 30 D GOLDSWORTHY GARDENS LONDON ENGLAND SE16 2TB | Active - Proposal to Strike off | Company formed on the 2016-03-21 | |
| RUBIES AND SAPPHIRE LTD | 40 Clarence Road Bilston WV14 6NZ | Active - Proposal to Strike off | Company formed on the 2016-07-13 | |
| RUBIES AND ROSES VIRTUAL CONSULTING INC. | 14 TAPPAN ZEE LANE LONGWOOD FL 32750 | Inactive | Company formed on the 2007-08-08 | |
| RUBIES AND PEARLS FOR GIRLS INC. | 416 ROBIN RD PENSACOLA FL 32514 | Inactive | Company formed on the 2016-11-01 | |
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RUBIES AND PEARLS, LLC | 408 W MONTGOMERY ST WILLIS TX 77378 | Active | Company formed on the 2018-09-28 |
|
RUBIES AND RASPBERRIES INCORPORATED | California | Unknown |
Company Officers of RUBIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARGUS NOMINEE SECRETARIES LIMITED |
||
ARGUS NOMINEE DIRECTORS LIMITED |
||
KALBIR CHAHAL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORANGE DOT LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-08-04 | |
| KINGSVILLE MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-14 | |
| REDVILLE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-14 | |
| BRIDGESTOCK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-04-12 | |
| FIRST ISSUE LIMITED | Director | 2012-10-01 | CURRENT | 2009-01-23 | Dissolved 2016-07-05 | |
| ARGUS NOMINEE DIRECTORS LIMITED | Director | 2010-12-01 | CURRENT | 1998-11-24 | Dissolved 2015-07-07 | |
| ROCK OF GIBRALTAR LIMITED | Director | 2010-09-20 | CURRENT | 2003-11-20 | Dissolved 2016-05-10 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 09/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 09/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED KALBIR CHAHAL | |
| AR01 | 09/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 01/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 01/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 16/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 16/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RUBIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against RUBIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RUBIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for RUBIES 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 (99999 - Dormant Company) as RUBIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RUBIES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RUBIES LIMITED | Event Date | 2014-07-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBIES 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 RUBIES 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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