RUBY BLUE (LONDON) LIMITED
LONDON RUBY BLUE LONDON LIMITED HLF 3228 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7JW

Company number 05433212
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address 90 FRITHVILLE GARDENS, FRITHVILLE GARDENS, LONDON, W12 7JW
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100,000 . The most likely internet sites of RUBY BLUE (LONDON) LIMITED are www.rubybluelondon.co.uk, and www.ruby-blue-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ruby Blue London Limited is a Private Limited Company. The company registration number is 05433212. Ruby Blue London Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Ruby Blue London Limited is 90 Frithville Gardens Frithville Gardens London W12 7jw. . TRELFA, Karen Mary is a Director of the company. Secretary KARABULUT, Niyazi Alpaslan has been resigned. Secretary METIN, Yuksel has been resigned. Secretary TRELFA, Mark has been resigned. Secretary YIRIK, Nazli has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Secretary RUBY BLUE (LONDON) LIMITED has been resigned. Director ADDISON, Neal has been resigned. Director ADDISON, Neal has been resigned. Director KARABULUT, Niyazi Alpaslan has been resigned. Director HLF NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
TRELFA, Karen Mary
Appointed Date: 11 May 2005
68 years old

Resigned Directors

Secretary
KARABULUT, Niyazi Alpaslan
Resigned: 05 February 2007
Appointed Date: 11 May 2005
Secretary
METIN, Yuksel
Resigned: 16 May 2014
Appointed Date: 03 November 2009
Secretary
TRELFA, Mark
Resigned: 30 September 2009
Appointed Date: 26 June 2007
Secretary
YIRIK, Nazli
Resigned: 26 June 2007
Appointed Date: 05 February 2007
Secretary
HLF NOMINEES LIMITED
Resigned: 11 May 2005
Appointed Date: 22 April 2005
Secretary
RUBY BLUE (LONDON) LIMITED
Resigned: 03 November 2009
Appointed Date: 30 September 2009
Director
ADDISON, Neal
Resigned: 20 January 2009
Appointed Date: 25 June 2007
76 years old
Director
ADDISON, Neal
Resigned: 09 May 2007
Appointed Date: 11 May 2005
76 years old
Director
KARABULUT, Niyazi Alpaslan
Resigned: 09 May 2007
Appointed Date: 01 February 2007
59 years old
Director
HLF NOMINEES LIMITED
Resigned: 11 May 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Ms Karen Mary Trelfa
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

RUBY BLUE (LONDON) LIMITED Events

02 May 2017
Confirmation statement made on 22 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100,000
...
... and 48 more events
11 May 2005
Memorandum and Articles of Association
09 May 2005
Memorandum and Articles of Association
06 May 2005
Company name changed ruby blue london LIMITED\certificate issued on 06/05/05
04 May 2005
Company name changed hlf 3228 LIMITED\certificate issued on 04/05/05
22 Apr 2005
Incorporation

RUBY BLUE (LONDON) LIMITED Charges

12 January 2010
All assets debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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