RUBYLAKE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RUBYLAKE INVESTMENTS LIMITED
COMPANY NUMBER
05473453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
07/06/2005
15/06/2005
RUBYLAKE LIMITED
ESSEX
IG8 8HD
Unit 19-20
Bourne Court
Unity Trading Estate, Southend Road
Woodford Green, Essex
IG8 8HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTO PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RUBYLAKE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUBYLAKE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBYLAKE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBYLAKE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/06/2005 - Present (19 years and 5 months) Secretary: 07/06/2005 - Present (19 years and 5 months) Born in Jan 1948 (age: 76) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
20/12/2010 - Present (13 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 54 Past: 54 |
View Report |
|
07/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
07/06/2005 - Present (19 years and 5 months) 07/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
15/01/2013 - Present (11 years and 10 months) Born in Mar 1953 |
Resigned | Director |
Current: 9 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTO PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RUBYLAKE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | David Aviram (900718820) has left the board |
| 17/03/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 12/11/2014 | Abraham Aharon Dodi (915423216) has left the board |
| 12/11/2014 | New Board Member Abraham Aharon Dodi (901199274) Appointed |
| 18/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member David Aviram (900718820) Appointed |
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