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Company Information for

RUIA INVESTMENT LIMITED

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS,
Company Registration Number
10481974
Private Limited Company
Liquidation

Company Overview

About Ruia Investment Ltd
RUIA INVESTMENT LIMITED was founded on 2016-11-16 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Ruia Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUIA INVESTMENT LIMITED
 
Legal Registered Office
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
 
Filing Information
Company Number 10481974
Company ID Number 10481974
Date formed 2016-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 
Return next due 14/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-09 12:01:32
Primary Source:Companies House
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Companies with same name RUIA INVESTMENT LIMITED
The following companies were found which have the same name as RUIA INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUIA INVESTMENTS INC. 1200 Milna Drive Oakville Ontario L6H 0A8 Active Company formed on the 2016-04-28
RUIA INVESTMENT LIMITED Unknown

Company Officers of RUIA INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN CAMPBELL
 Company Secretary 2016-12-01
AMIT RUIA
 Director 2016-12-01
VIMAL RUIA
 Director 2016-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT RUIA RUIA TRADING LIMITED Director 2016-12-01 CURRENT 2016-11-16 Active
VIMAL RUIA RUIA TRADING LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
VIMAL RUIA SOCK SHOP LIMITED Director 2006-02-27 CURRENT 2006-02-01 Active
VIMAL RUIA GLENMUIR LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active
VIMAL RUIA FIVE GOLD LIMITED Director 2001-05-17 CURRENT 2001-05-17 Dissolved 2015-05-19
VIMAL RUIA OSAN LIMITED Director 1994-01-19 CURRENT 1993-12-21 Active
VIMAL RUIA RUIA GROUP LIMITED Director 1993-11-30 CURRENT 1993-09-30 Active
VIMAL RUIA DREW BRADY & CO. LIMITED Director 1992-08-03 CURRENT 1947-02-12 Active
VIMAL RUIA KEARSLEY MANUFACTURING LIMITED Director 1992-08-03 CURRENT 1987-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-03TM02Termination of appointment of Philip John Campbell on 2020-12-01
2020-11-27AD02Register inspection address changed to Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH England
2020-10-27600Appointment of a voluntary liquidator
2020-10-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-11
2020-10-27LIQ01Voluntary liquidation declaration of solvency
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-10-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC08Notification of a person with significant control statement
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-23PSC07CESSATION OF AMIT RUIA AS A PERSON OF SIGNIFICANT CONTROL
2017-05-31AA01Previous accounting period shortened from 30/11/17 TO 30/04/17
2017-05-03RES09Resolution of authority to purchase a number of shares
2017-05-03RES01ADOPT ARTICLES 19/04/2017
2017-04-29SH02Sub-division of shares on 2017-04-19
2017-04-20SH20Statement by Directors
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 160
2017-04-20SH19Statement of capital on 2017-04-20 GBP 160
2017-04-20CAP-SSSolvency Statement dated 19/04/17
2017-04-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-28RES13Resolutions passed:
  • 800 ord sharex of £1 each 09/02/2017
  • ADOPT ARTICLES
2017-02-28RES01ADOPT ARTICLES 09/02/2017
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 800
2017-02-09SH0109/02/17 STATEMENT OF CAPITAL GBP 800
2016-12-02AP03Appointment of Mr Philip John Campbell as company secretary on 2016-12-01
2016-12-01AP01DIRECTOR APPOINTED MR AMIT RUIA
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16NEWINCNew incorporation
2016-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RUIA INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-10-20
Appointment of Liquidators2020-10-20
Notices to Creditors2020-10-20
Fines / Sanctions
No fines or sanctions have been issued against RUIA INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUIA INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RUIA INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUIA INVESTMENT LIMITED
Trademarks
We have not found any records of RUIA INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUIA INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RUIA INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUIA INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRUIA INVESTMENT LIMITEDEvent Date2020-10-11
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 11 October 2020 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Vimal Ruia, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRUIA INVESTMENT LIMITEDEvent Date2020-10-11
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeNotices to Creditors
Defending partyRUIA INVESTMENT LIMITEDEvent Date2020-10-11
Final Date For Submission: 3 December 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUIA INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUIA INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG41 5TS