Company number 03381624
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-20
GBP 90
; Statement of capital following an allotment of shares on 29 February 2016
GBP 90
. The most likely internet sites of RUBY GOLD LIMITED are www.rubygold.co.uk, and www.ruby-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Ruby Gold Limited is a Private Limited Company.
The company registration number is 03381624. Ruby Gold Limited has been working since 05 June 1997.
The present status of the company is Active. The registered address of Ruby Gold Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. . DHOKIA, Pravin is a Secretary of the company. GARARA, Jayant is a Director of the company. Secretary CHANDHOK, Manjit Singh has been resigned. Secretary VARSANI, Aruna Dhanji has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director VARSANI, Dhanji Lalji has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 June 1997
Appointed Date: 05 June 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 June 1997
Appointed Date: 05 June 1997
RUBY GOLD LIMITED Events
15 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 672 high road and 1 woodhouse road london and 3 woodhouse…
25 February 2005
Fixed and floating charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Commercial First Mortgages Limited
Description: By way of fixed charge, all present and future, A. rights…
6 May 2003
Legal charge of licensed premises
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 672 high road, finchley and 1 & 3…
6 May 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied
on 1 March 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1998
Legal mortgage
Delivered: 27 August 1998
Status: Satisfied
on 1 March 2005
Persons entitled: Midland Bank PLC
Description: 672 high road and 3 woodhouse rd,london N12 9PY (f/hold)…