Company number 09093019
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 24 January 2017; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Georgios Nikolaou on 15 December 2016. The most likely internet sites of RUBY GRAIN BROKER LTD are www.rubygrainbroker.co.uk, and www.ruby-grain-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ruby Grain Broker Ltd is a Private Limited Company.
The company registration number is 09093019. Ruby Grain Broker Ltd has been working since 19 June 2014.
The present status of the company is Active. The registered address of Ruby Grain Broker Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . NIKOLAOU, Georgios is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2015
Appointed Date: 19 June 2014
Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 June 2014
Appointed Date: 19 June 2014
RUBY GRAIN BROKER LTD Events
24 Jan 2017
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 24 January 2017
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Director's details changed for Mr Georgios Nikolaou on 15 December 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
11 Apr 2016
Director's details changed for Mr Georgios Nikolaou on 11 April 2016
...
... and 2 more events
10 Aug 2015
Director's details changed for Georgios Nikolaou on 10 August 2015
09 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
06 Aug 2014
Director's details changed for Georgios Nikolaou on 6 August 2014
20 Jun 2014
Termination of appointment of Corporate Directors Limited as a director
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
-
MODEL ARTICLES ‐
Model articles adopted