RUBY ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
RUBY ACQUISITIONS LIMITED
COMPANY NUMBER
05776157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
10/04/2006
(18 years and 8 months old)
WEBSITE
https://www.rr-icecream.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
DL7 9UL
Richmond House Leeming Bar
Northallerton
North Yorkshire
DL7 9UL
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 |
|---|---|---|
| FRONERI INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RUBY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| RICHMOND FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Ibrahim Mahmood Ibrahim Najafi (906258339) has left the board |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUBY ACQUISITIONS 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 RUBY ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY ACQUISITIONS 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 |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
16/11/2020 - Present (4years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/04/2006 - Present (18 years and 8 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
|
10/04/2006 - 18/04/2006 (0 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/04/2006 - 11/07/2013 (7 years and 2 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRONERI LUX TOPCO SARL | N/A | N/A |
| FRONERI LIMITED | Active - Accounts Filed | View Report |
| FRONERI INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FRONERI SOUTH AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRONERI UK FINCO (NZD) LIMITED | Active - Accounts Filed | View Report |
| FRONERI UK FINCO LIMITED | Active - Accounts Filed | View Report |
| R&R ICE CREAM UK LIMITED | Active - Accounts Filed | View Report |
| KELLY''S OF CORNWALL LIMITED | Company is dissolved | View Report |
| RICHMOND ICE CREAM LIMITED | Company is dissolved | View Report |
| WINDSOR CREAMERIES MANUFACTURING LIMITED | Company is dissolved | View Report |
| RUBY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| RICHMOND FOODS LIMITED | Non-Trading | View Report |
| RICHMOND FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Ibrahim Mahmood Ibrahim Najafi (906258339) has left the board |
| 14/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Ivar Jan Blanken (927665443) Appointed |
| 14/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 26/10/2018 | Marcello Mattia (924696574) has left the board |
| 06/07/2018 | New Accounts filed |
| 05/06/2018 | Daniel Martinez Carretero (922207935) has left the board |
| 05/06/2018 | Daniel Martinez Carretero (921702239) has left the board |
| 05/06/2018 | New Company Secretary Marcello Mattia (924696574) Appointed |
| 05/06/2018 | New Board Member Marcello Mattia (924694848) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/01/2017 | Andrew Bernard Finneran (905893018) has left the board |
| 12/01/2017 | New Company Secretary Daniel Martinez Carretero (922207935) Appointed |
| 08/11/2016 | New Board Member Phil Griffin (921766260) Appointed |
| 08/11/2016 | New Board Member Daniel Martinez Carretero (921702239) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/09/2014 | James Scott Lambert (904078151) has left the board |
| 23/04/2014 | New Annual Return filed |
| 16/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 31/07/2013 | New Board Member Ibrahim Najafi (906258339) Appointed |
| 31/07/2013 | Caleb Samuel Kramer (911250616) has left the board |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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