Company number 08869465
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address APARTMENT 69, 121 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 2DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 100
. The most likely internet sites of RUBY & ROO LIMITED are www.rubyroo.co.uk, and www.ruby-roo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Roo Limited is a Private Limited Company.
The company registration number is 08869465. Ruby Roo Limited has been working since 30 January 2014.
The present status of the company is Active. The registered address of Ruby Roo Limited is Apartment 69 121 Upper Richmond Road London England Sw15 2du. The company`s financial liabilities are £0.31k. It is £0.26k against last year. The cash in hand is £0k. It is £-0.12k against last year. . GEORGE, Rochelle Nina is a Director of the company. Secretary PERNA, Biancalucia has been resigned. Director ASPREY, Kim has been resigned. Director PERNA, Biancalucia has been resigned. The company operates in "Other service activities n.e.c.".
ruby & roo Key Finiance
LIABILITIES
£0.31k
+509%
CASH
£0k
-99%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ASPREY, Kim
Resigned: 30 March 2015
Appointed Date: 30 January 2014
44 years old
Director
PERNA, Biancalucia
Resigned: 01 September 2014
Appointed Date: 30 January 2014
52 years old
Persons With Significant Control
Ms Rochelle Nina George
Notified on: 31 October 2016
52 years old
Nature of control: Has significant influence or control
RUBY & ROO LIMITED Events
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2015
Registered office address changed from 121 Upper Richmond Road London SW15 2DU England to Apartment 69 121 Upper Richmond Road London SW15 2DU on 9 October 2015
...
... and 9 more events
02 Sep 2014
Company name changed bijou style LTD\certificate issued on 02/09/14
-
NM01 ‐
Change of name by resolution
02 Sep 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-09-01
01 Sep 2014
Termination of appointment of Biancalucia Perna as a secretary on 1 September 2014
01 Sep 2014
Termination of appointment of Biancalucia Perna as a director on 1 September 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30