RI

RUBY INTEGRATED LIMITED

Dissolved

Company number 06461005

London, United Kingdom · Incorporated 31 December 2007

66 Chiltern Street, London, W1U 4JT, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 795 LIMITED · 31 December 2007 – 24 January 2008

Company overview

RUBY INTEGRATED LIMITED, a private limited company registered in England and Wales, was dissolved on 28 January 2014 having been incorporated on 31 December 2007. It changed its name from NEWINCCO 795 LIMITED on 31 December 2007. Its registered office is at 66 Chiltern Street, London, W1U 4JT, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of four British directors: DAVIS, Matthew (appointed 10 March 2008), MEGSON, Richard (appointed 10 March 2008), MILLER, David (appointed 10 March 2008) and MITCHELL, Benjamin Guy Murray (appointed 22 December 2008). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2012, on 25 June 2013. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 28 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MITCHELL, Benjamin Guy Murray
Director
22 December 2008
DM
DAVIS, Matthew
Director
10 March 2008
MR
MEGSON, Richard
Director
10 March 2008
MD
MILLER, David
Director
10 March 2008
HP
HAMMERSLEY, Paul David
Director · Resigned
22 February 2008
CM
CORFIELD, Meredith
Secretary · Resigned
22 February 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
31 December 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
31 December 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
31 December 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2014 View
Gazette Notice Voluntary
Gazette
15 October 2013 View
Dissolution Application Strike Off Company
Dissolution
2 October 2013 View
Accounts With Accounts Type Small
Accounts
25 June 2013 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2013 View
Legacy
Mortgage
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Termination Director Company With Name Termination Date
Officers
17 December 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Accounts With Accounts Type Small
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Small
Accounts
17 June 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Address
2 January 2009 View
Resolution
Resolution
28 December 2008 View
Legacy
Capital
28 December 2008 View
Resolution
Resolution
28 December 2008 View
Legacy
Capital
28 December 2008 View
Legacy
Capital
28 December 2008 View
Legacy
Mortgage
27 March 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Certificate Change Of Name Company
Change Of Name
24 January 2008 View
Incorporation Company
Incorporation
31 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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