RUBABA LIMITED
LONDON UNITED NEWS MEDIA LIMITED INDEPENDENT NEWS LIMITED

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Company number 06735182
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 94 NEW BOND STREET, MAYFAIR, LONDON, W1S 1SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Register inspection address has been changed to 82 Darnley Street Manchester M16 9NE; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 . The most likely internet sites of RUBABA LIMITED are www.rubaba.co.uk, and www.rubaba.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Rubaba Limited is a Private Limited Company. The company registration number is 06735182. Rubaba Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Rubaba Limited is 94 New Bond Street Mayfair London W1s 1sj. . JADAKARA, Muhammad Ilyas is a Director of the company. Secretary PESCUD, Andrew Arthur has been resigned. Secretary INDEPENDENT MAGAZINES LIMITED has been resigned. Secretary PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED has been resigned. Director BANKS, Michael has been resigned. Director BRIGGS, William Dennis has been resigned. Director PESCUD, Andrew Arthur has been resigned. Director WILLIAMS, David Duncan has been resigned. Director WILLIAMS, David Duncan has been resigned. Director INDEPENDENT MAGAZINES LIMITED. has been resigned. Director OZONE MARKETING LIMITED has been resigned. Director PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JADAKARA, Muhammad Ilyas
Appointed Date: 09 August 2016
34 years old

Resigned Directors

Secretary
PESCUD, Andrew Arthur
Resigned: 15 March 2013
Appointed Date: 28 October 2008
Secretary
INDEPENDENT MAGAZINES LIMITED
Resigned: 24 January 2016
Appointed Date: 26 September 2013
Secretary
PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED
Resigned: 26 September 2013
Appointed Date: 15 March 2013
Director
BANKS, Michael
Resigned: 09 August 2016
Appointed Date: 24 January 2016
69 years old
Director
BRIGGS, William Dennis
Resigned: 22 February 2010
Appointed Date: 27 January 2009
46 years old
Director
PESCUD, Andrew Arthur
Resigned: 16 November 2011
Appointed Date: 01 September 2009
64 years old
Director
WILLIAMS, David Duncan
Resigned: 29 February 2016
Appointed Date: 02 December 2013
61 years old
Director
WILLIAMS, David Duncan
Resigned: 04 November 2011
Appointed Date: 28 October 2008
61 years old
Director
INDEPENDENT MAGAZINES LIMITED.
Resigned: 24 January 2016
Appointed Date: 18 November 2011
Director
OZONE MARKETING LIMITED
Resigned: 01 November 2011
Appointed Date: 23 November 2009
Director
PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED
Resigned: 26 September 2013
Appointed Date: 10 June 2011

Persons With Significant Control

Mr Muhammad Ilyas Jadakara
Notified on: 9 August 2016
34 years old
Nature of control: Has significant influence or control

RUBABA LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Nov 2016
Register inspection address has been changed to 82 Darnley Street Manchester M16 9NE
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
09 Aug 2016
Termination of appointment of Michael Banks as a director on 9 August 2016
09 Aug 2016
Appointment of Mr. Muhammad Ilyas Jadakara as a director on 9 August 2016
...
... and 52 more events
08 Sep 2009
Secretary appointed mister andrew arthur pescud
08 Sep 2009
Director appointed mister andrew arthur pescud
25 Aug 2009
Director's change of particulars / william briggs / 30/01/2009
23 Feb 2009
Director appointed william dennis briggs
28 Oct 2008
Incorporation

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