| Company Name | Alice Ruby Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10366823 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2016(7 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Haihong Yu |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 September 2016(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Albert Barnes House New Kent Road London SE1 6PH |
| Secretary Name | Ms Xiao Feng |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2019(2 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 02 July 2020) |
| Role | Company Director |
| Correspondence Address | 32 Albert Barnes House New Kent Road London SE1 6PH |
Location
| Registered Address | 32 Albert Barnes House New Kent Road London SE1 6PH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2020 | Application to strike the company off the register (1 page) |
| 11 November 2020 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 5 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 2 July 2020 | Termination of appointment of Xiao Feng as a secretary on 2 July 2020 (1 page) |
| 7 November 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 14 September 2019 | Secretary's details changed for Ms Xiao Feng on 14 September 2019 (1 page) |
| 12 September 2019 | Director's details changed for Haihong Yu on 12 September 2019 (2 pages) |
| 12 September 2019 | Change of details for Mr Haihong Yu as a person with significant control on 12 September 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 14 August 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32 Albert Barnes House New Kent Road London SE1 6PH on 14 August 2019 (1 page) |
| 14 August 2019 | Registered office address changed from 32 Albert Barnes House New Kent Road London SE1 6PH England to 32 Albert Barnes House New Kent Road London Uk SE1 6PH on 14 August 2019 (1 page) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 19 June 2019 | Appointment of Ms Xiao Feng as a secretary on 18 June 2019 (2 pages) |
| 1 May 2019 | Change of details for Mr Haihong Yu as a person with significant control on 30 April 2019 (2 pages) |
| 30 April 2019 | Director's details changed for Mr Hai Hong Yu on 30 April 2019 (2 pages) |
| 30 April 2019 | Change of details for Mr Hai Hong Yu as a person with significant control on 30 April 2019 (2 pages) |
| 11 November 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 8 September 2016 | Incorporation Statement of capital on 2016-09-08
|
| 8 September 2016 | Incorporation Statement of capital on 2016-09-08
|