RUBY TOPCO LIMITED

🇬🇧المملكة المتحدة•Private Limited Company (Ltd.)•تم حلها

الملخص

البلدالمملكة المتحدة

الحالةتم حلها

رقم التسجيل09084001

تأسست12/06/2014

الغرضأنشطة الرعاية السكنية لصعوبات التعلم والصحة العقلية وتعاطي المخدرات

العنوان1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW

بيان التأكيدالاستحقاق التالي: 26/06/2021; آخر مكياج: 12/06/2020

المساهمون

Holdings (current and historical)

Period	الاسم	النوع	الحصة	From	To
Current	The Regard (group) Bidco Limited	شركة	663,207	2016-08-26	—
Current	The Regard (group) Bidco Limited	شركة	20,326	2017-06-14	—
Current	The Regard (group) Bidco Limited	شركة	141,427	2017-06-14	—
Current	The Regard (group) Bidco Limited	شركة	300,000	2017-06-14	—
Current	The Regard (group) Bidco Limited	شركة	1,124,960	2018-06-14	—
Historical	The Regard (group) Bidco Limited	شركة	663,207	2021-06-15	2020-06-24
Historical	The Regard (group) Bidco Limited	شركة	20,326	2021-06-15	2020-06-24
Historical	The Regard (group) Bidco Limited	شركة	141,427	2021-06-15	2020-06-24
Historical	The Regard (group) Bidco Limited	شركة	300,000	2021-06-15	2020-06-24
Historical	The Regard (group) Bidco Limited	شركة	663,207	2020-06-24	2019-08-15
Historical	The Regard (group) Bidco Limited	شركة	20,326	2020-06-24	2019-08-15
Historical	The Regard (group) Bidco Limited	شركة	141,427	2020-06-24	2019-08-15
Historical	The Regard (group) Bidco Limited	شركة	300,000	2020-06-24	2019-08-15
Historical	The Regard (group) Bidco Limited	شركة	663,207	2019-08-15	2018-06-14
Historical	The Regard (group) Bidco Limited	شركة	20,326	2019-08-15	2018-06-14
Historical	The Regard (group) Bidco Limited	شركة	141,427	2019-08-15	2018-06-14
Historical	The Regard (group) Bidco Limited	شركة	300,000	2019-08-15	2018-06-14
Historical	The Regard (group) Bidco Limited	شركة	300	2019-08-15	2017-06-14
Historical	The Regard (group) Bidco Limited	شركة	0	2018-06-14	2017-06-14
Historical	Montreux Regard Holdings S.a.r.l.	شركة	0	2017-06-14	2016-08-26
Historical	Sandie Foxall-smith	فرد	135,636	2016-08-26	2017-06-14
Historical	Michael Hawkes	فرد	102,856	2016-08-26	2017-06-14
Historical	Richard Jackson	فرد	1	2016-08-26	2017-06-14

Share transfers (from filings)

From	To	Date	Related holding
THE REGARD (GROUP) BIDCO LIMITED	SANDIE FOXALL-SMITH	2016-08-26	SANDIE FOXALL-SMITH
THE REGARD (GROUP) BIDCO LIMITED	MICHAEL HAWKES	2016-08-26	MICHAEL HAWKES
THE REGARD (GROUP) BIDCO LIMITED	RICHARD JACKSON	2016-08-26	RICHARD JACKSON
MONTREUX REGARD HOLDINGS S.A.R.L.	THE REGARD (GROUP) BIDCO LIMITED	2016-08-26	THE REGARD (GROUP) BIDCO LIMITED

رأس المال

Total shares1,124,960

ClassB,D1,D2,E

Nominal value1124.97 GBP

Unpaid0

RightsFULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING, DIVIDENDS AND DISTRIBUTIONS · NO VOTING RIGHTS, WRITTEN NOTIFICATION OF RESOLUTIONS, PARI PASSU FOR DISTRIBUTIONS · NO VOTING RIGHTS, WRITTEN NOTIFICATION OF RESOLUTIONS, PARI PASSU FOR DISTRIBUTIONS · VOTING RIGHTS RESTRICTED TO 5% OF ALL VOTES, PARI PASSU FOR DISTRIBUTIONS

آخر تأكيد2021-06-30

Validation2021-06-30

المستفيد الحقيقي النهائي

الاسم	الملكية	البلد	منذ

RUBY TOPCO LIMITED

الملخص

القانونية والوضع القانوني

الجدول الزمني (55 الأحداث)

تحديث العنوان

الحسابات السنوية المودعة

تعيين Travers Smith Secretaries Limited (شخص)

الشبكة

الملكية والإدارة

Persons with significant control

Officers & directors

الجدول الزمني للملكية (1 التغييرات)

تعيين The Regard (group) Bidco Limited (الشركة)

المساهمون

Holdings (current and historical)

Share transfers (from filings)

رأس المال

المستفيد الحقيقي النهائي

الجغرافيا

البيانات المالية

المستندات

تقرير الشركة RUBY TOPCO LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

Audit exemption statement of guarantee by parent company for period ending 28/02/21

Audit exemption subsidiary accounts made up to 28 February 2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

First Gazette notice for voluntary strike-off

Strike off from register

Resolutions RES13 ‐ Reduce share premium account 25/08/2021

Statement of capital when reducing capital

تصفح المزيد من الشركات والأشخاص