Company NameFour Rubies Limited
Company StatusDissolved
Company Number05930296
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 7 months ago)
Dissolution Date14 May 2013 (10 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2007(7 months, 1 week after company formation)
Appointment Duration6 years (closed 14 May 2013)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address20 Berkeley Square
London
W1J 6LH
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed11 September 2006(same day as company formation)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMrs Anabel Mary Louise Knight
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeckhampstead Manor
Leckhampstead
Newbury
RG20 8QR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4th Floor
20 Berkeley Square
London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

9.5k at £0.1Sunley Family LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,429,757
Cash£59,116

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
17 January 2013Application to strike the company off the register (3 pages)
17 January 2013Application to strike the company off the register (3 pages)
13 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 24/10/2012
(1 page)
13 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 24/10/2012
(1 page)
13 November 2012Solvency Statement dated 24/10/12 (1 page)
13 November 2012Statement by Directors (1 page)
13 November 2012Statement of capital on 13 November 2012
  • GBP 0.10
(4 pages)
13 November 2012Statement of capital on 13 November 2012
  • GBP 0.10
(4 pages)
13 November 2012Statement by directors (1 page)
13 November 2012Solvency statement dated 24/10/12 (1 page)
24 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
28 September 2011Full accounts made up to 31 December 2010 (12 pages)
28 September 2011Full accounts made up to 31 December 2010 (12 pages)
27 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
27 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
27 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Mr James Bernard Sunley on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Mr James Bernard Sunley on 1 October 2009 (2 pages)
27 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
27 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Mr James Bernard Sunley on 1 October 2009 (2 pages)
16 September 2010Full accounts made up to 31 December 2009 (11 pages)
16 September 2010Full accounts made up to 31 December 2009 (11 pages)
11 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
11 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
29 October 2009Full accounts made up to 31 December 2008 (12 pages)
29 October 2009Full accounts made up to 31 December 2008 (12 pages)
4 February 2009Return made up to 11/09/08; full list of members (3 pages)
4 February 2009Return made up to 11/09/08; full list of members (3 pages)
8 July 2008Full accounts made up to 31 December 2007 (10 pages)
8 July 2008Full accounts made up to 31 December 2007 (10 pages)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (4 pages)
13 November 2007New director appointed (4 pages)
20 September 2007Return made up to 11/09/07; full list of members (2 pages)
20 September 2007Return made up to 11/09/07; full list of members (2 pages)
13 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 October 2006Ad 29/09/06--------- £ si [email protected]=946 £ ic 1/947 (2 pages)
13 October 2006Ad 29/09/06--------- £ si [email protected]=946 £ ic 1/947 (2 pages)
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006Incorporation (17 pages)
11 September 2006Incorporation (17 pages)
11 September 2006Secretary resigned (1 page)