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RUBY GRAIN BROKER LTD

Company number 09093019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2020 AP01 Appointment of Mr. Jumber Samkharadze as a director on 21 August 2020
16 Nov 2020 TM01 Termination of appointment of Georgios Nikolaou as a director on 21 August 2020
18 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
31 Jul 2020 CH01 Director's details changed for Mr Georgios Nikolaou on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 165 Praed Street London W2 1RH on 31 July 2020
12 Feb 2020 AA Micro company accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
16 Aug 2018 AA Micro company accounts made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
24 Jan 2017 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 24 January 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Dec 2016 CH01 Director's details changed for Mr Georgios Nikolaou on 15 December 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr Georgios Nikolaou on 11 April 2016
23 Oct 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 CH01 Director's details changed for Georgios Nikolaou on 10 August 2015
09 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
06 Aug 2014 CH01 Director's details changed for Georgios Nikolaou on 6 August 2014
20 Jun 2014 TM01 Termination of appointment of Corporate Directors Limited as a director
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted