RUBY LONDON LIMITED
LONDON RUBY DENIM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 05614846
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 310 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of RUBY LONDON LIMITED are www.rubylondon.co.uk, and www.ruby-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby London Limited is a Private Limited Company. The company registration number is 05614846. Ruby London Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Ruby London Limited is 310 Harbour Yard Chelsea Harbour London Sw10 0xd. The company`s financial liabilities are £2.3k. It is £1.43k against last year. The cash in hand is £2.61k. It is £0.94k against last year. And the total assets are £42.68k, which is £7.54k against last year. TAYLOR, Mark is a Secretary of the company. ECCLES, Katherine Ann is a Director of the company. Secretary LOVELOCK, Victoria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOVELOCK, Victoria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


ruby london Key Finiance

LIABILITIES £2.3k
+163%
CASH £2.61k
+56%
TOTAL ASSETS £42.68k
+21%
All Financial Figures

Current Directors

Secretary
TAYLOR, Mark
Appointed Date: 05 June 2008

Director
ECCLES, Katherine Ann
Appointed Date: 12 July 2006
53 years old

Resigned Directors

Secretary
LOVELOCK, Victoria
Resigned: 05 June 2008
Appointed Date: 07 November 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Director
LOVELOCK, Victoria
Resigned: 10 March 2008
Appointed Date: 07 November 2006
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Ms Katherine Ann Eccles
Notified on: 10 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RUBY LONDON LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 10 July 2016 with updates
14 Dec 2015
Satisfaction of charge 1 in full
23 Nov 2015
All of the property or undertaking has been released and no longer forms part of charge 1
23 Nov 2015
Satisfaction of charge 2 in full
...
... and 35 more events
12 Dec 2006
New secretary appointed;new director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
08 Aug 2006
Company name changed ruby denim LIMITED\certificate issued on 08/08/06
07 Nov 2005
Incorporation

RUBY LONDON LIMITED Charges

10 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Floating charge
Delivered: 17 July 2007
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
8 June 2007
Fixed charge on purchased debts which fail to vest
Delivered: 13 June 2007
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…