RUBY SECURITY SERVICES LIMITED, Walthamstow, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RUBY SECURITY SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ferenc Nagy

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

Appointed: 24/11/2022

87.5%

Istvan Simon

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

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

87.5%

Officers & directors

Ferenc Nagy

Director

Appointed: 24/11/2022

—

Istvan Simon

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

84 Markhouse Road

Walthamstow

E17 8BG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

14/05/2024

View

First Gazette notice for compulsory strike-off

27/02/2024

View

Change of registered office address

29/03/2023

View

Confirmation statement

09/12/2022

View

Change of registered office address

07/12/2022

View

Notice of individual person with significant control

24/11/2022

View

Termination of director appointment

24/11/2022

View

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Appointment of director

24/11/2022

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Cessation as person with significant control

24/11/2022

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Altre aziende e persone

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RUBY SECURITY SERVICES LIMITED

Home

Regno Unito

Walthamstow

RUBY SECURITY SERVICES LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Status changed

Address updated

Appointed Istvan Simon (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Ferenc Nagy (person)

Resigned Istvan Simon (person)

Appointed Istvan Simon (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RUBY SECURITY SERVICES LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Change of registered office address

Confirmation statement

Change of registered office address

Notice of individual person with significant control

Termination of director appointment

Companexia Document AI

Appointment of director

Cessation as person with significant control

Altre aziende e persone