RUBY TRIANGLE LTD
Active - Accounts Filed
General Information
NAME
RUBY TRIANGLE LTD
COMPANY NUMBER
10177043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
12/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E5 9BG
30 Overlea Road
LONDON
E5 9BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBY TRIANGLE LTD?
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 RUBY TRIANGLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY TRIANGLE LTD?
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 |
|---|---|---|---|---|
|
12/05/2016 - Present (8 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2016 - 26/11/2019 (3 years and 6 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 271 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Nov 1951 |
Resigned | Director |
Current: 18 Past: 48 |
View Report |
|
25/03/2018 - Present (6 years and 7 months) Born in Jun 1954 |
Resigned | Director |
Current: 59 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Asher Perelman (924724066) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | Change in Reg. Office |
| 12/06/2018 | New Board Member Jonah Perelman (924724049) Appointed |
| 12/06/2018 | Morris Tesler (907794486) has left the board |
| 12/06/2018 | New Board Member Asher Perelman (924724066) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Myer Bernard Rothfeld (900454230) has left the board |
| 03/05/2018 | New Board Member Morris Tesler (907794486) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 29/03/2018 | M & K NOMINEE SECRETARIES LTD (904029848) has left the board |
| 29/03/2018 | Morris Tesler (907794486) has left the board |
| 29/03/2018 | New Board Member Myer Bernard Rothfeld (900454230) Appointed |
| 28/03/2018 | Change in Reg. Office |
| 16/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 30/05/2016 | New Company Secretary M & K NOMINEE SECRETARIES LTD (904029848) Appointed |
| 30/05/2016 | M & K NOMINEE SECRETARIES LTD (920806855) has left the board |
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