RUBY SHAH INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 08361388
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address RAZAK AND COMPANY 6 HUTTON TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of RUBY SHAH INVESTMENTS LIMITED are www.rubyshahinvestments.co.uk, and www.ruby-shah-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ruby Shah Investments Limited is a Private Limited Company. The company registration number is 08361388. Ruby Shah Investments Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Ruby Shah Investments Limited is Razak and Company 6 Hutton Terrace Jesmond Newcastle Upon Tyne Tyne and Wear Ne2 1qt. . ALI, Shah Jalfukar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALI, Shah Jalfukar
Appointed Date: 15 January 2013
50 years old

Persons With Significant Control

Mr Jalfukar Shah Ali
Notified on: 10 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

RUBY SHAH INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 15 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
17 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Apr 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

07 Oct 2014
Accounts for a dormant company made up to 31 January 2014
13 Mar 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1

12 Mar 2013
Director's details changed for Mr Jalfukar Shah Ali on 6 March 2013
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted