RUBY SECURITY SERVICES LIMITED, Walthamstow, United Kingdom

RUBY SECURITY SERVICES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number14261244

Founded28/07/2022

PurposeCombined facilities support activities

Address84 Markhouse Road, Walthamstow, E17 8BG

Confirmation StatementNext due: 23/12/2023; Last made up: 09/12/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/07/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/03/2024

Status changed

active → active - proposal to strike off

01/08/2023

Address updated

84 Markhouse Road, Walthamstow, E17 8BG

28/07/2022

Appointed Istvan Simon (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

75–100% shares · 75–100% voting rights

Appointed: 24/11/2022

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/07/2022 · Resigned: 24/11/2022

87.5%

Officers & directors

Director

Appointed: 24/11/2022

—

Director

Appointed: 28/07/2022 · Resigned: 24/11/2022

—

Ownership Timeline (3 changes)

24/11/2022

Appointed Ferenc Nagy (person)

Person with significant control

24/11/2022

Resigned Istvan Simon (person)

Person with significant control

28/07/2022

Appointed Istvan Simon (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

84 Markhouse Road

Walthamstow

E17 8BG

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

14/05/2024

First Gazette notice for compulsory strike-off

27/02/2024

Change of registered office address

29/03/2023

Confirmation statement

09/12/2022

Change of registered office address

07/12/2022

Notice of individual person with significant control

24/11/2022

Termination of director appointment

24/11/2022

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Appointment of director

24/11/2022

Cessation as person with significant control

24/11/2022

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