| Company Name | Ruggles (1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08905400 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
| Dissolution Date | 8 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dr Holly Katie Templeman Branson |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
| Director Name | Mr Frederick Christopher Ruggles Andrewes |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frederick Christopher Ruggles Andrewes 50.00% Ordinary |
|---|---|
| 1 at £1 | Holly Katie Templeman Branson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 5 December 2019 | Resolutions
|
| 5 December 2019 | Declaration of solvency (5 pages) |
| 5 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 5 December 2019 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 5 December 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 February 2018 | Confirmation statement made on 1 February 2018 with no updates (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 August 2017 | Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 6 July 2017 (5 pages) |
| 2 August 2017 | Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 6 July 2017 (5 pages) |
| 31 July 2017 | Change of details for Frederick Christopher Ruggles Andrewes as a person with significant control on 6 July 2017 (5 pages) |
| 31 July 2017 | Change of details for Frederick Christopher Ruggles Andrewes as a person with significant control on 6 July 2017 (5 pages) |
| 26 June 2017 | Director's details changed for Ms Holly Katie Templeman Branson on 13 June 2017 (2 pages) |
| 26 June 2017 | Director's details changed for Ms Holly Katie Templeman Branson on 13 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 13 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 13 June 2017 (2 pages) |
| 1 April 2017 | Confirmation statement made on 20 February 2017 with updates (8 pages) |
| 1 April 2017 | Confirmation statement made on 20 February 2017 with updates (8 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 27 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 27 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 12 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 3 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 3 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 20 February 2014 | Incorporation (15 pages) |
| 20 February 2014 | Incorporation (15 pages) |