RUBY TOPCO LIMITED
Company Number 09084001
Status
Dissolved
Incorporated
June 12, 2014
Entity Type
Ltd
Registered Office
1st Floor, Q4 The Square
Leatherhead
KT22 7TW
87200
Previous Names
DE FACTO 2118 LIMITED
Ceased on Aug 4, 2014
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Feb 28, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
RUBY TOPCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09084001, this organization has been active since June 2014. Primarily in the 87200 sector, the business maintains its official headquarters at 1st Floor, Q4 The Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 4, 2022
Accounts
Nov 24, 2021
Accounts
Nov 24, 2021
Other
Nov 24, 2021
Other
Nov 24, 2021
Gazette
Oct 12, 2021
Dissolution
Oct 4, 2021
Capital
Aug 25, 2021
Capital
Aug 25, 2021
Insolvency
Aug 25, 2021
Resolution
Aug 25, 2021
Confirmation Statement
Jun 30, 2021
Confirmation Statement
Jun 30, 2021
Confirmation Statement
Jun 30, 2021
Confirmation Statement
Jun 15, 2021
Accounts
Mar 8, 2021
Accounts
Mar 8, 2021
Other
Mar 8, 2021
Other
Mar 8, 2021
Confirmation Statement
Jun 24, 2020
Officers
Feb 10, 2020
Officers
Feb 10, 2020
Officers
Jan 6, 2020
Accounts
Nov 20, 2019
Accounts
Nov 20, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Regard (Group) Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
13%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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