RUBY AND TED CLOTHING COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1NL
Company number 07860719
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 361B - 363B, LIVERPOOL ROAD, LONDON, N1 1NL
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of RUBY AND TED CLOTHING COMPANY LIMITED are www.rubyandtedclothingcompany.co.uk, and www.ruby-and-ted-clothing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby and Ted Clothing Company Limited is a Private Limited Company. The company registration number is 07860719. Ruby and Ted Clothing Company Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Ruby and Ted Clothing Company Limited is 361b 363b Liverpool Road London N1 1nl. . GEORGHIADES, Nicolas is a Director of the company. VASSILIOU, Evelthon is a Director of the company. Secretary HARTNADY, Laura has been resigned. Director FLACK, Sandra has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
GEORGHIADES, Nicolas
Appointed Date: 25 November 2011
54 years old
Director
VASSILIOU, Evelthon
Appointed Date: 25 November 2011
54 years old

Resigned Directors

Secretary
HARTNADY, Laura
Resigned: 06 June 2014
Appointed Date: 09 January 2012
Director
FLACK, Sandra
Resigned: 26 March 2013
Appointed Date: 25 November 2011
69 years old

Persons With Significant Control

Alison Hayes (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBY AND TED CLOTHING COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 25 more events
06 Jun 2012
Duplicate mortgage certificatecharge no:1
30 May 2012
Particulars of a mortgage or charge / charge no: 1
09 Jan 2012
Annual return made up to 1 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2012
09 Jan 2012
Appointment of Miss Laura Hartnady as a secretary
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUBY AND TED CLOTHING COMPANY LIMITED Charges

1 March 2016
Charge code 0786 0719 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Registered in England with Number 00014259)
Description: Contains fixed charge…
13 August 2012
All assets debenture
Delivered: 15 August 2012
Status: Satisfied on 22 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2012
Rent deposit deed
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Stadium Investment Limited
Description: The deposit in the sum of £22,071.

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