RUBAN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD
Company number 06060562
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Maria Brinda Sanmuganathan as a secretary on 1 August 2016. The most likely internet sites of RUBAN LIMITED are www.ruban.co.uk, and www.ruban.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ruban Limited is a Private Limited Company. The company registration number is 06060562. Ruban Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Ruban Limited is 37 Warren Street London W1t 6ad. . SANMUGANATHAN, Ruban James is a Director of the company. Secretary SANMUGANATHAN, Maria Brinda has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary KINGSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SANMUGANATHAN, Ruban James
Appointed Date: 22 January 2007
47 years old

Resigned Directors

Secretary
SANMUGANATHAN, Maria Brinda
Resigned: 01 August 2016
Appointed Date: 16 March 2007

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Secretary
KINGSMILL LIMITED
Resigned: 16 March 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Ruban James Sanmuganathan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Sarah Hillyer
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBAN LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Termination of appointment of Maria Brinda Sanmuganathan as a secretary on 1 August 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 300

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
01 Apr 2007
Secretary resigned
01 Apr 2007
New secretary appointed
22 Feb 2007
Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100
01 Feb 2007
Secretary resigned
22 Jan 2007
Incorporation