RUBY ISA NOMINEES LIMITED

dissolved Company number 04740933

Private Limited by Shares · Incorporated on 22nd Apr 2003 · Closed on 28th Sep 2021

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SIC code: 74990
Registered office: London, SE1 2RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RUBY ISA NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SE1 2RT £1,100,000 as of 14th Jan 2014 View postcode page

Average price (all time) £1,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Douglas Rackham	Secretary	21st Oct 2019	This company	Not recorded	—
Douglas Rackham	Director	21st Oct 2019	This company	British	—

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PF CONSUMER HEALTHCARE UK LIMITED	11678315	14th Nov 2018	dissolved
SOLO GROUP SERVICES LIMITED	09251303	7th Oct 2014	liquidation
SOLO GROUP (HOLDINGS) LIMITED	09101873	25th Jun 2014	liquidation
TELESTO MARKETS LLP	OC388442	10th Oct 2013	administration
MOORGATE INDUSTRIES 1 LIMITED	08164949	1st Aug 2012	dissolved

Showing the latest 5 of 113 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Apr 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

22nd Apr 2003 Company incorporated
22nd Apr 2003 BREAMS REGISTRARS AND NOMINEES LIMITED appointed as Corporate nominee secretary
22nd Apr 2003 BREAMS CORPORATE SERVICES appointed as Nominee director
12th Nov 2003 BREAMS REGISTRARS AND NOMINEES LIMITED resigned as Corporate nominee secretary
12th Nov 2003 Stephen Greenwood appointed as Director
12th Nov 2003 Nigel Smith appointed as Director
12th Nov 2003 Anthony Malkin appointed as Director
12th Nov 2003 John Brennan appointed as Director
12th Nov 2003 BREAMS CORPORATE SERVICES resigned as Nominee director
12th Nov 2003 Anthony Malkin appointed as Secretary
17th Sep 2004 Antony Morgan appointed as Director
17th Sep 2004 Wayne Collins appointed as Director
17th Sep 2004 Roy Phillips appointed as Director
30th Nov 2005 Stephen Greenwood resigned as Director
1st Mar 2006 Andrew Baker appointed as Director
18th Apr 2006 Antony Morgan resigned as Director
9th Nov 2006 Anthony Malkin resigned as Secretary
9th Nov 2006 Rebecca Havard appointed as Secretary
20th Dec 2006 Geoffrey Hoodless appointed as Director
24th Jan 2007 Imran Ahmad appointed as Director
15th Oct 2007 Nigel Smith resigned as Director
25th Feb 2008 Wayne Collins resigned as Director
25th Feb 2008 James Dolan appointed as Director
29th May 2008 George McGrady appointed as Director
30th Jun 2008 Anthony Malkin resigned as Director
1st Jul 2008 Karl Hughes appointed as Director
11th Jul 2008 Rebecca Havard resigned as Secretary
23rd Jan 2009 Imran Ahmad resigned as Director
30th Apr 2009 Geoffrey Hoodless resigned as Director
6th Jul 2009 Tyler Woollard appointed as Director
13th Aug 2009 John Brennan resigned as Director
9th Feb 2010 George McGrady resigned as Director
5th Nov 2010 Karl Hughes resigned as Director
5th Nov 2010 Stephen Greenwood appointed as Director
31st Dec 2010 Tyler Woollard resigned as Director
14th Jan 2011 Roy Phillips resigned as Director
30th Sep 2011 Andrew Baker resigned as Director
13th Oct 2011 Sarah Maloney appointed as Director
30th Mar 2012 Sarah Maloney resigned as Director
22nd Apr 2014 James Dolan resigned as Director
22nd Apr 2014 Stephen Greenwood resigned as Director
22nd Apr 2014 John Douthwaite appointed as Director
22nd Apr 2014 Sanjeev Verma appointed as Director
31st Oct 2014 Tahir Akbar appointed as Director
31st Oct 2014 Tanvier Malik appointed as Director
31st Oct 2014 Tahir Akbar appointed as Secretary
31st Oct 2014 John Douthwaite resigned as Director
25th May 2018 Tahir Akbar resigned as Director
25th May 2018 Tanvier Malik resigned as Director
25th May 2018 Tahir Akbar resigned as Secretary
25th May 2018 Sanjeev Verma appointed as Secretary
21st Oct 2019 Douglas Rackham appointed as Director
21st Oct 2019 Douglas Rackham appointed as Secretary
22nd Oct 2019 Sanjeev Verma resigned as Secretary
22nd Oct 2019 Sanjeev Verma resigned as Director

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