Based in Ilford in Essex, Ruby Gold Ltd was founded on 05 June 1997, it has a status of "Active". We don't know the number of employees at the business. There are 5 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARARA, Jayant | 01 August 2007 | - | 1 |
| VARSANI, Dhanji Lalji | 05 June 1997 | 01 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DHOKIA, Pravin | 01 August 2007 | - | 1 |
| CHANDHOK, Manjit Singh | 05 June 1997 | 06 May 2003 | 1 |
| VARSANI, Aruna Dhanji | 06 May 2003 | 01 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 26 July 2017 | |
| PSC01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 20 August 2016 | |
| SH01 - Return of Allotment of shares | 20 August 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AD01 - Change of registered office address | 22 August 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| DISS40 - Notice of striking-off action discontinued | 24 June 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 June 2009 | |
| 363s - Annual Return | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 363s - Annual Return | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| DISS40 - Notice of striking-off action discontinued | 02 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 287 - Change in situation or address of Registered Office | 15 May 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 March 2006 | |
| 287 - Change in situation or address of Registered Office | 26 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| 395 - Particulars of a mortgage or charge | 16 May 2003 | |
| 395 - Particulars of a mortgage or charge | 16 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 May 2003 | |
| RESOLUTIONS - N/A | 11 October 2002 | |
| RESOLUTIONS - N/A | 11 October 2002 | |
| MEM/ARTS - N/A | 11 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| RESOLUTIONS - N/A | 14 December 1998 | |
| 395 - Particulars of a mortgage or charge | 27 August 1998 | |
| 395 - Particulars of a mortgage or charge | 27 August 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| 287 - Change in situation or address of Registered Office | 09 October 1997 | |
| 225 - Change of Accounting Reference Date | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| NEWINC - New incorporation documents | 05 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 May 2008 | Outstanding |
N/A |
| Fixed and floating charge | 25 February 2005 | Outstanding |
N/A |
| Legal charge of licensed premises | 06 May 2003 | Outstanding |
N/A |
| Debenture | 06 May 2003 | Outstanding |
N/A |
| Debenture | 20 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 20 August 1998 | Fully Satisfied |
N/A |
