About

Registered Number: 05433212
Date of Incorporation: 22/04/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: 90 Frithville Gardens Frithville Gardens, London, W12 7JW

 

Based in London, Ruby Blue (London) Ltd was registered on 22 April 2005, it's status in the Companies House registry is set to "Active". The companies directors are Trelfa, Karen Mary, Metin, Yuksel, Trelfa, Mark, Ruby Blue (London) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRELFA, Karen Mary 11 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
METIN, Yuksel 03 November 2009 16 May 2014 1
TRELFA, Mark 26 June 2007 30 September 2009 1
RUBY BLUE (LONDON) LIMITED 30 September 2009 03 November 2009 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 04 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 June 2015
AD01 - Change of registered office address 24 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 May 2014
TM02 - Termination of appointment of secretary 16 May 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
AP03 - Appointment of secretary 04 November 2009
TM02 - Termination of appointment of secretary 04 November 2009
AP04 - Appointment of corporate secretary 14 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 16 May 2008
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
363a - Annual Return 22 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
AA - Annual Accounts 24 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
AA - Annual Accounts 08 January 2007
RESOLUTIONS - N/A 14 December 2006
123 - Notice of increase in nominal capital 14 December 2006
363s - Annual Return 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2006
225 - Change of Accounting Reference Date 18 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
363a - Annual Return 20 June 2006
287 - Change in situation or address of Registered Office 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
MEM/ARTS - N/A 11 May 2005
MEM/ARTS - N/A 09 May 2005
CERTNM - Change of name certificate 06 May 2005
CERTNM - Change of name certificate 04 May 2005
NEWINC - New incorporation documents 22 April 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 12 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.