| Company Name | Ruby Box Limited |
|---|---|
| Directors | Umesh Patel and Vilochna Patel |
| Company Status | Liquidation |
| Company Number | 08627306 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Umesh Patel |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | C/O Ideal Corporate Solutions Ltd, Lancaster House Bolton BL1 4QZ |
| Director Name | Mrs Vilochna Patel |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ideal Corporate Solutions Ltd, Lancaster House Bolton BL1 4QZ |
Location
| Registered Address | C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Umesh Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Vilochna Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,430 |
| Cash | £67,266 |
| Current Liabilities | £103,858 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 19 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 10 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 20 March 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 March 2015 | Current accounting period shortened from 31 July 2014 to 31 January 2014 (1 page) |
| 20 March 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 March 2015 | Current accounting period shortened from 31 July 2014 to 31 January 2014 (1 page) |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2013 | Incorporation
|
| 29 July 2013 | Incorporation
|