RUBY TOPCO LIMITED

🇬🇧イギリス•Private Limited Company (Ltd.)•溶解

概要

国名イギリス

ステータス溶解

登録番号09084001

設立12/06/2014

目的学習困難、精神衛生、薬物乱用のための住居ケア活動

住所1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW

確認声明次の期限: 26/06/2021; 最後のメークアップ: 12/06/2020

株主一覧

Holdings (current and historical)

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

資本金

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

最終確認日2021-06-30

Validation2021-06-30

実質的支配者

名前	持株	国	以降

RUBY TOPCO LIMITED

概要

法的地位

タイムライン (55イベント)

住所更新

年次決算を提出

就任 Travers Smith Secretaries Limited (人)

ネットワーク

オーナーシップ

Persons with significant control

Officers & directors

オーナーシップ・タイムライン (1の変更)

就任 The Regard (group) Bidco Limited (会社)

株主一覧

Holdings (current and historical)

Share transfers (from filings)

資本金

実質的支配者

地理

財務

書類

RUBY TOPCO LIMITEDの会社レポート

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

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