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

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

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

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

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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RUBY SECURITY SERVICES LIMITED