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RUBY INVESTMENT HOLDINGS LLP

Company number OC437641

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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)
14 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2024 LLCS01 Confirmation statement made on 26 May 2024 with no updates
11 Sep 2024 LLAD01 Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 11 September 2024
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2024 LLAD01 Registered office address changed from 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024
19 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2023 LLAD01 Registered office address changed from 31 North Side Wandsworth Common London SW18 2SU United Kingdom to 14 Cork Street London W1S 3NS on 15 June 2023
08 Jun 2023 LLCS01 Confirmation statement made on 26 May 2023 with no updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2022 LLCS01 Confirmation statement made on 26 May 2022 with no updates
25 Aug 2021 LLPSC08 Notification of a person with significant control statement
23 Aug 2021 LLPSC07 Cessation of Timothy Geoffrey Thorp as a person with significant control on 12 August 2021
23 Aug 2021 LLPSC07 Cessation of Stuart Nicholas Jackson as a person with significant control on 12 August 2021
16 Aug 2021 LLAP02 Appointment of Dunedin Property 2019 Limited Partnership as a member on 12 August 2021
16 Aug 2021 LLAP01 Appointment of Mr Andreas Katsaros as a member on 12 August 2021
16 Aug 2021 LLAP01 Appointment of Mr Joram Mayer Szerkowski as a member on 12 August 2021
13 Aug 2021 LLAP01 Appointment of Mr Keith David Butcher as a member on 12 August 2021
13 Aug 2021 LLAP01 Appointment of Mr Quentin Adrien Paul Kerrault as a member on 12 August 2021
03 Aug 2021 LLDE01 Change of status notice
03 Aug 2021 LLDE01 Change of status notice
04 Jun 2021 LLAA01 Current accounting period shortened from 31 May 2022 to 31 December 2021