RUBY TRIANGLE PROPERTIES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-09 with no updates

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-03-31

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07/11/247 November 2024 Registered office address changed from 6th Floor Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 2024-11-07

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11/06/2411 June 2024 Confirmation statement made on 2024-05-09 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to Brock House 19 Langham Street London W1W 6BP on 2023-12-15

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15/12/2315 December 2023 Registered office address changed from Brock House 19 Langham Street London W1W 6BP England to 6th Floor Brock House 19 Langham Street London W1W 7NY on 2023-12-15

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16/10/2316 October 2023 Registered office address changed from Ground Floor Office South 51 Welbeck St London W1G 9HL United Kingdom to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 2023-10-16

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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03/05/233 May 2023 Confirmation statement made on 2023-04-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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20/04/2120 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107339470007

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24/03/2124 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107339470006

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23/03/2123 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMER WEINBERGER

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17/03/2117 March 2021 CESSATION OF RTP MEZZ CO AS A PSC

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / RTP MEZZ CO / 08/02/2021

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15/02/2115 February 2021 CESSATION OF OMER WEINBERGER AS A PSC

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTP MEZZ CO

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27/08/2027 August 2020 ARTICLES OF ASSOCIATION

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27/08/2027 August 2020 ADOPT ARTICLES 07/08/2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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05/05/205 May 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107339470002

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107339470001

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107339470005

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107339470004

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107339470003

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 56 QUEEN ANNE STREET SUITE 10 LONDON W1G 8LA ENGLAND

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26/09/1826 September 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107339470002

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16/08/1716 August 2017 DIRECTOR APPOINTED MR OMER WEINBERGER

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28/07/1728 July 2017 SECRETARY APPOINTED OMER WEINBERGER

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARC PENNICK

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28/07/1728 July 2017 APPOINTMENT TERMINATED, SECRETARY MARC PENNICK

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107339470001

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11/07/1711 July 2017 SECRETARY APPOINTED MARC PENNICK

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26/06/1726 June 2017 DIRECTOR APPOINTED MR MARC PENNICK

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR OMER WEINBERGER

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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