| Company Name | Rupert Ray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07871353 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Alexander Maclean |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 339 Upper Street London N1 0PB |
| Director Name | Mrs Caroline Matthews |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 339 Upper Street London N1 0PB |
| Secretary Name | Mrs Caroline Matthews |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 339 Upper Street London N1 0PB |
Contact
| Website | rupertray.com |
|---|
Location
| Registered Address | 4a Upper Park Road Belsize Park London NW3 2UP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Alex Maclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,363 |
| Cash | £12,936 |
| Current Liabilities | £10,368 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2017 | Application to strike the company off the register (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 30 May 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 3 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 1 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 June 2015 | Registered office address changed from 4a Upper Park Road London NW3 2UP to 4a Upper Park Road Belsize Park London NW3 2UP on 11 June 2015 (2 pages) |
| 11 June 2015 | Registered office address changed from 4a Upper Park Road London NW3 2UP to 4a Upper Park Road Belsize Park London NW3 2UP on 11 June 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Registered office address changed from 339 Upper Street London N1 0PB to 4a Upper Park Road London NW3 2UP on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from 339 Upper Street London N1 0PB to 4a Upper Park Road London NW3 2UP on 2 January 2015 (1 page) |
| 2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Registered office address changed from 339 Upper Street London N1 0PB to 4a Upper Park Road London NW3 2UP on 2 January 2015 (1 page) |
| 2 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 October 2014 | Termination of appointment of Caroline Matthews as a secretary on 1 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Caroline Matthews as a director on 1 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Caroline Matthews as a secretary on 1 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Caroline Matthews as a secretary on 1 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Caroline Matthews as a director on 1 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Caroline Matthews as a director on 1 October 2014 (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 2 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Incorporation
|
| 5 December 2011 | Incorporation
|