Active - Proposal to Strike off
Company Information for FOXTONS RUBY LIMITED
BUILDING ONE, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE,
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Company Registration Number
09903325
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FOXTONS RUBY LIMITED | ||
Legal Registered Office | ||
BUILDING ONE, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE | ||
Previous Names | ||
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Company Number | 09903325 | |
---|---|---|
Company ID Number | 09903325 | |
Date formed | 2015-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 01/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB258904864 |
Last Datalog update: | 2024-11-05 21:04:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH ZAVERI |
||
KEVIN DUNCAN SPRY GRANT-DALTON |
||
JANE HODGSON |
||
MICHAEL EDWARD HODGSON |
||
DAVID HILARY POWELL |
||
JENNIFER LUCY POWELL |
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HENRIETTA WEST |
||
PAUL DAVID TALBOT WILLCOX |
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RAKESH ZAVERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HILARY POWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2014-10-29 | CURRENT | 2003-09-23 | Active | |
WORDBANK MARKETING LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 2006-04-01 | CURRENT | 1949-03-04 | Active | |
WORDBANK LIMITED | Director | 1997-02-04 | CURRENT | 1988-09-26 | Active | |
D.L.E. SERVICES LIMITED | Director | 1991-07-30 | CURRENT | 1983-01-20 | Active | |
D.L. ENTERPRISES LIMITED | Director | 1991-07-30 | CURRENT | 1984-11-28 | Active | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
RESIDENTIAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-08 | Active | |
D&G BLOCK MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2008-02-01 | Active | |
THE LONDON PROPERTY TEAM LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
EGGAR FORRESTER (HOLDINGS) LIMITED | Director | 2005-05-25 | CURRENT | 1984-10-26 | Active | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2005-02-17 | CURRENT | 2003-09-23 | Active | |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
DOUGLAS & GORDON LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-01 | In Administration | |
C.W. KELLOCK & CO. LIMITED | Director | 1996-02-16 | CURRENT | 1955-08-11 | Active | |
EGGAR FORRESTER FINANCIAL SERVICES LIMITED | Director | 1992-01-12 | CURRENT | 1983-04-13 | Dissolved 2017-11-15 | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 1991-01-12 | CURRENT | 1949-03-04 | Active | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1949-03-04 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2012-04-16 | CURRENT | 2004-09-09 | Active | |
THE SCHOOL OF COMMUNICATION ARTS LIMITED | Director | 2011-01-06 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
D&AD TRADING LIMITED | Director | 2011-01-06 | CURRENT | 2004-12-15 | Active | |
SEYMOUR-POWELL LIMITED | Director | 1992-10-18 | CURRENT | 1982-06-01 | Active | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
WILKS OFFSHORE SERVICES LIMITED | Director | 2005-03-01 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-23 | Active | |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Director | 2002-06-30 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
DOUGLAS & GORDON LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-01 | In Administration | |
57 SLOANE AVENUE LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
WILKS SHIPPING CO. LIMITED | Director | 1992-07-11 | CURRENT | 1983-08-30 | Active - Proposal to Strike off | |
EGGAR FORRESTER FINANCIAL SERVICES LIMITED | Director | 1992-01-12 | CURRENT | 1983-04-13 | Dissolved 2017-11-15 | |
EGGAR FORRESTER SHIPBROKING LIMITED | Director | 1992-01-12 | CURRENT | 1970-04-01 | Active | |
DOUGLAS & GORDON (2) LIMITED | Director | 1992-01-12 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
C.W. KELLOCK & CO. LIMITED | Director | 1991-10-14 | CURRENT | 1955-08-11 | Active | |
EGGAR FORRESTER (HOLDINGS) LIMITED | Director | 1991-01-12 | CURRENT | 1984-10-26 | Active | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 1980-03-26 | CURRENT | 1949-03-04 | Active | |
D&G BM LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
RESIDENTIAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-08 | Active | |
D&G BLOCK MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2008-02-01 | Active | |
DOUGLAS & GORDON LIMITED | Director | 2008-07-01 | CURRENT | 2002-03-01 | In Administration | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1949-03-04 | Active | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Second filing of notification of person of significant controlFoxtons Limited | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-11-04 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-11-04 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BUDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARRIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUGH | |
TM02 | Termination of appointment of Christopher James Hough on 2022-04-01 | |
AP04 | Appointment of Link Company Matters Limited as company secretary on 2022-04-01 | |
Company name changed douglas & gordon estate agents LIMITED\certificate issued on 16/02/22 | ||
CERTNM | Company name changed douglas & gordon estate agents LIMITED\certificate issued on 16/02/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HODGSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom | |
PSC07 | CESSATION OF JENNIFER APRIL TALBOT-WILLCOX AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Foxtons Limited as a person with significant control on 2021-03-01 | |
AP03 | Appointment of Mr Christopher James Hough as company secretary on 2021-03-01 | |
TM02 | Termination of appointment of Rakesh Zaveri on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BUDDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 2000.03 | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HILARY POWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Paul David Talbot Willcox as a person with significant control on 2016-12-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER APRIL TALBOT-WILLCOX | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILARY POWELL | |
AP01 | DIRECTOR APPOINTED MRS JANE HODGSON | |
AP01 | DIRECTOR APPOINTED MS HENRIETTA WEST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER LUCY POWELL | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/03/16 | |
RES01 | ADOPT ARTICLES 28/12/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/12/2016 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 985.45 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 2000.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2016-12-22 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/12/16 STATEMENT OF CAPITAL GBP 805.85 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM SECOND FLOOR, EDEN HOUSE 23-25 WILSON STREET LONDON EC2M 2TE UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOXTONS RUBY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOXTONS RUBY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |