| Company Name | Ruberg Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05691324 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 3 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Kamilla Ruberg |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 50, 3. Th. Frederiksborggade 1360 Copenhagen K Denmark |
| Secretary Name | Frederico Emanuel Fazenda Rodrigues |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50, 3. Th. Frederiksborggade 1360 Copenhagen K Denmark |
Contact
| Website | ruberg.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72265515 |
| Telephone region | London |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kamilla Ruberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £363,424 |
| Gross Profit | £249,078 |
| Net Worth | £46,351 |
| Cash | £38,248 |
| Current Liabilities | £27,933 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 February 2021 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
|---|---|
| 4 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 9 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 1 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 15 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 January 2016 (13 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 January 2016 (13 pages) |
| 7 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 4 October 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Secretary's details changed for Frederico Emanuel Fazenda Rodrigues on 30 January 2015 (1 page) |
| 6 February 2015 | Director's details changed for Miss Kamilla Ruberg on 30 January 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Director's details changed for Miss Kamilla Ruberg on 30 January 2015 (2 pages) |
| 6 February 2015 | Secretary's details changed for Frederico Emanuel Fazenda Rodrigues on 30 January 2015 (1 page) |
| 14 May 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 14 May 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 14 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Secretary's details changed for Frederico Emanuel Fazenda Rodrigues on 30 January 2014 (1 page) |
| 14 February 2014 | Director's details changed for Miss Kamilla Ruberg on 30 January 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Miss Kamilla Ruberg on 30 January 2014 (2 pages) |
| 14 February 2014 | Secretary's details changed for Frederico Emanuel Fazenda Rodrigues on 30 January 2014 (1 page) |
| 14 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 5 July 2013 | Registered office address changed from 21 Camden Passage London N1 8EA on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 21 Camden Passage London N1 8EA on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 21 Camden Passage London N1 8EA on 5 July 2013 (1 page) |
| 24 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 March 2010 | Director's details changed for Miss Kamilla Ruberg on 1 December 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Miss Kamilla Ruberg on 1 December 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Miss Kamilla Ruberg on 1 December 2009 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 May 2008 | Return made up to 30/01/08; full list of members
|
| 8 May 2008 | Return made up to 30/01/08; full list of members
|
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 19 April 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 3 March 2006 | Secretary's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Secretary's particulars changed (1 page) |
| 30 January 2006 | Incorporation (8 pages) |
| 30 January 2006 | Incorporation (8 pages) |