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Home > England & Wales Companies > RUGGLES (1) LIMITED
Company Information for

RUGGLES (1) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
08905400
Private Limited Company
Liquidation

Company Overview

About Ruggles (1) Ltd
RUGGLES (1) LIMITED was founded on 2014-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Ruggles (1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUGGLES (1) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in W2
 
Filing Information
Company Number 08905400
Company ID Number 08905400
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 12:24:56
Primary Source:Companies House
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Company Officers of RUGGLES (1) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK CHRISTOPHER RUGGLES ANDREWES
 Director 2014-02-20
HOLLY KATIE TEMPLEMAN BRANSON
 Director 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK CHRISTOPHER RUGGLES ANDREWES ACHIEVE EVENTS OPERATIONS LIMITED Director 2015-11-13 CURRENT 2006-06-07 Dissolved 2018-01-09
HOLLY KATIE TEMPLEMAN BRANSON SCORPLEO (1) LTD Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-02-23
HOLLY KATIE TEMPLEMAN BRANSON THE LOTTERY FOUNDATION Director 2012-02-27 CURRENT 1994-02-01 Active
HOLLY KATIE TEMPLEMAN BRANSON THE PEOPLE'S LOTTERY LIMITED Director 2012-02-27 CURRENT 1996-05-13 Active
HOLLY KATIE TEMPLEMAN BRANSON THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED Director 2009-12-21 CURRENT 2000-02-24 Active

More director information

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.

DateDocument TypeDocument Description
2020-07-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-05600Appointment of a voluntary liquidator
2019-12-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-26
2019-12-05LIQ01Voluntary liquidation declaration of solvency
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM The Battleship Building 179 Harrow Road London W2 6NB
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC04Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 2017-07-06
2017-07-31PSC04Change of details for Frederick Christopher Ruggles Andrewes as a person with significant control on 2017-07-06
2017-06-26CH01Director's details changed for Ms Holly Katie Templeman Branson on 2017-06-13
2017-06-23CH01Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 2017-06-13
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0120/02/15 ANNUAL RETURN FULL LIST
2014-03-03AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUGGLES (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-02
Notices to2019-12-02
Appointmen2019-12-02
Fines / Sanctions
No fines or sanctions have been issued against RUGGLES (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUGGLES (1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of RUGGLES (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUGGLES (1) LIMITED
Trademarks
We have not found any records of RUGGLES (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUGGLES (1) 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 (64209 - Activities of other holding companies n.e.c.) as RUGGLES (1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUGGLES (1) 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 TypeResolution
Defending partyRUGGLES (1) LIMITEDEvent Date2019-12-02
 
Initiating party Event TypeNotices to
Defending partyRUGGLES (1) LIMITEDEvent Date2019-12-02
 
Initiating party Event TypeAppointmen
Defending partyRUGGLES (1) LIMITEDEvent Date2019-12-02
Company Number: 08905400 Name of Company: RUGGLES (1) LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Reg…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUGGLES (1) 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 RUGGLES (1) 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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    Other companies at postcode EC4A 4AB