RUBYLAKE INVESTMENTS LIMITED
WOODFORD GREEN RUBYLAKE LIMITED

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Company number 05473453
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 054734530011 in full; Satisfaction of charge 054734530010 in full. The most likely internet sites of RUBYLAKE INVESTMENTS LIMITED are www.rubylakeinvestments.co.uk, and www.rubylake-investments.co.uk. The predicted number of employees is 280 to 290. The company’s age is twenty years and six months. Rubylake Investments Limited is a Private Limited Company. The company registration number is 05473453. Rubylake Investments Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Rubylake Investments Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £2295.47k. It is £-156.16k against last year. The cash in hand is £13.5k. It is £9.02k against last year. And the total assets are £8442.18k, which is £1508.09k against last year. ROSENBERG, Abraham is a Secretary of the company. DODI, Abraham Aharon is a Director of the company. ROSENBERG, Abraham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AVIRAM, David has been resigned. Director AVIRAM, David has been resigned. Director DODI, Abraham Aharon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


rubylake investments Key Finiance

LIABILITIES £2295.47k
-7%
CASH £13.5k
+201%
TOTAL ASSETS £8442.18k
+21%
All Financial Figures

Current Directors

Secretary
ROSENBERG, Abraham
Appointed Date: 07 June 2005
Director
DODI, Abraham Aharon
Appointed Date: 20 December 2010
62 years old
Director
ROSENBERG, Abraham
Appointed Date: 07 June 2005
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 2005
Appointed Date: 07 June 2005
Director
AVIRAM, David
Resigned: 22 August 2014
Appointed Date: 15 January 2013
72 years old
Director
AVIRAM, David
Resigned: 20 December 2010
Appointed Date: 07 June 2005
72 years old
Director
DODI, Abraham Aharon
Resigned: 20 December 2010
Appointed Date: 20 December 2010
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 2005
Appointed Date: 07 June 2005

Persons With Significant Control

Alto Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBYLAKE INVESTMENTS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Mar 2017
Satisfaction of charge 054734530011 in full
30 Mar 2017
Satisfaction of charge 054734530010 in full
30 Mar 2017
Satisfaction of charge 054734530009 in full
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
...
... and 76 more events
28 Feb 2006
Ad 21/02/06--------- £ si 1@1=1 £ ic 1/2
25 Jun 2005
Memorandum and Articles of Association
17 Jun 2005
Registered office changed on 17/06/05 from: 16 churchill way cardiff CF10 2DX
15 Jun 2005
Company name changed rubylake LIMITED\certificate issued on 15/06/05
07 Jun 2005
Incorporation

RUBYLAKE INVESTMENTS LIMITED Charges

2 November 2016
Charge code 0547 3453 0013
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2-12(Even) cambridge heath road, london E1 5HQ (land…
8 August 2016
Charge code 0547 3453 0012
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0547 3453 0011
Delivered: 7 May 2015
Status: Satisfied on 30 March 2017
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0547 3453 0010
Delivered: 7 May 2015
Status: Satisfied on 30 March 2017
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0547 3453 0009
Delivered: 7 May 2015
Status: Satisfied on 30 March 2017
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0547 3453 0008
Delivered: 7 May 2015
Status: Satisfied on 30 November 2016
Persons entitled: Investec Bank PLC
Description: 2-12 cambridge heath road london t/no. EGL332838…
12 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied on 24 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property situate and known as 1 and 3 waterson…
11 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 15 March 2013
Persons entitled: Invetec Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
20 December 2010
Legal charge
Delivered: 31 December 2010
Status: Satisfied on 15 March 2013
Persons entitled: Investec Bank PLC (The Bank)
Description: F/H land 1-5 waterson street london t/no'LN87481 fixed…
20 December 2010
Assignment of rental income (the assignment)
Delivered: 31 December 2010
Status: Satisfied on 4 May 2013
Persons entitled: Investec Bank PLC (The Bank)
Description: All rental income the rent account and all its right title…
3 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 15 March 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 1-5 waterson street shoreditch…
20 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied on 15 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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