RUBYROSE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN
Company number 05640372
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of RUBYROSE LIMITED are www.rubyrose.co.uk, and www.rubyrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubyrose Limited is a Private Limited Company. The company registration number is 05640372. Rubyrose Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Rubyrose Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £30.82k. It is £8.9k against last year. The cash in hand is £2.12k. It is £0.46k against last year. And the total assets are £2.79k, which is £0.43k against last year. LI, Chau Fat is a Secretary of the company. YIP, Lee Ying is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


rubyrose Key Finiance

LIABILITIES £30.82k
+40%
CASH £2.12k
+27%
TOTAL ASSETS £2.79k
+18%
All Financial Figures

Current Directors

Secretary
LI, Chau Fat
Appointed Date: 09 December 2005
Director
YIP, Lee Ying
Appointed Date: 09 December 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2005
Appointed Date: 30 November 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Lee Ying Yip
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUBYROSE LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015
Registered office address changed from Linghams 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 9 December 2015
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
08 Mar 2006
Registered office changed on 08/03/06 from: 16 churchill way cardiff CF10 2DX
19 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005
Incorporation

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