Company number 09245671
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of RUBY REDS RESTAURANT LIMITED are www.rubyredsrestaurant.co.uk, and www.ruby-reds-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ruby Reds Restaurant Limited is a Private Limited Company.
The company registration number is 09245671. Ruby Reds Restaurant Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Ruby Reds Restaurant Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . AFSARIAN, Hamid is a Director of the company. HARIRIAN, Siamak is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Ruby Reds Burger Shack Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RUBY REDS RESTAURANT LIMITED Events
16 Jan 2017
Accounts for a dormant company made up to 31 August 2016
10 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016
09 Nov 2016
Confirmation statement made on 2 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 August 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 4 more events
12 Jan 2015
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-31
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RES15 ‐
Change company name resolution on 2014-12-31
12 Jan 2015
Change of name notice
12 Dec 2014
Appointment of Mr Hamid Afsarian as a director on 3 October 2014
12 Dec 2014
Current accounting period shortened from 31 October 2015 to 31 August 2015
02 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-02