General information

Name:

Rubia Ldn Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 11114241

Incorporation date: 2017-12-15

Dissolution date: 2020-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was located in London with reg. no. 11114241. It was set up in the year 2017. The headquarters of the firm was situated at 27 Old Gloucester Street . The postal code for this place is WC1N 3AX. This firm was formally closed in 2020, meaning it had been active for three years. The company's listed name transformation from Mode Girl to Rubia Ldn Ltd came on 2018-06-29.

The following business was managed by 1 managing director: Renata G. who was overseeing it from 2017-12-15 to dissolution date on 2020-03-31.

Renata G. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Rubia Ldn Ltd 2018-06-29
  • Mode Girl Ltd 2017-12-15

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 15 December 2017

Address: London, WC1N 3AX, United Kingdom

Latest update: 21 March 2024

Renata G.

Role: Director

Appointed: 15 December 2017

Latest update: 21 March 2024

People with significant control

Renata G.
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 December 2019
Confirmation statement last made up date 12 December 2018
Annual Accounts
Start Date For Period Covered By Report 15 December 2017
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, March 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
2
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