RUBY RUFUS LTD.
HARROW

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Company number 08224700
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Old Engine House Dulcote Wells Somerset BA5 3NU United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 6 June 2016. The most likely internet sites of RUBY RUFUS LTD. are www.rubyrufus.co.uk, and www.ruby-rufus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ruby Rufus Ltd is a Private Limited Company. The company registration number is 08224700. Ruby Rufus Ltd has been working since 21 September 2012. The present status of the company is Active. The registered address of Ruby Rufus Ltd is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . CONN, Diane Margery is a Director of the company. LUND, Heide is a Director of the company. Director ISAACS, Ruby Jacqueline Kirsten Rufus has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CONN, Diane Margery
Appointed Date: 21 September 2012
67 years old

Director
LUND, Heide
Appointed Date: 21 September 2012
64 years old

Resigned Directors

Director
ISAACS, Ruby Jacqueline Kirsten Rufus
Resigned: 14 October 2012
Appointed Date: 21 September 2012
36 years old

Director
OVAL NOMINEES LIMITED
Resigned: 21 September 2012
Appointed Date: 21 September 2012

Persons With Significant Control

Ruby Rufus Isaacs
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY RUFUS LTD. Events

13 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Registered office address changed from The Old Engine House Dulcote Wells Somerset BA5 3NU United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 6 June 2016
06 Jun 2016
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

06 Jun 2016
Administrative restoration application
...
... and 13 more events
08 Nov 2012
Termination of appointment of Ruby Isaacs as a director
08 Oct 2012
Appointment of Ruby Jacqueline Kirsten Rufus Isaacs as a director
08 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
08 Oct 2012
Termination of appointment of Oval Nominees Limited as a director
21 Sep 2012
Incorporation