| Company Name | Ruby (Handbags) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01045819 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1972(52 years, 1 month ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Ahmed Jamal Khan |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(18 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 30 November 2021) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Avery Hill Road Eltham London SE9 2JL |
| Director Name | Mr Nasir Jalal Khan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(18 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 30 November 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 284 Avery Hill Road London SE9 2JL |
| Secretary Name | Farida Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(18 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 30 November 2021) |
| Role | Company Director |
| Correspondence Address | 284 Avery Hill Road Eltham London SE9 2JL |
| Director Name | Mr Mohammed Yaqoob Khan |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 9 months after company formation) |
| Appointment Duration | 22 years, 12 months (resigned 20 December 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Avery Hill Road London SE9 2JL |
| Director Name | Mrs Qaiser Khan |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 22 October 1997) |
| Role | Company Director |
| Correspondence Address | 286 Avery Hill Road London SE9 2JL |
Contact
| Website | rubyhandbags.com |
|---|
Location
| Registered Address | 71-73 Hackney Road London E2 8ET |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Shareholders
| 48 at £1 | Ahmed Jamal Khan 48.00% Ordinary |
|---|---|
| 48 at £1 | Nasir Jalal Khan 48.00% Ordinary |
| 2 at £1 | Farida Khan 2.00% Ordinary |
| 2 at £1 | Mrs Zarmina Khan 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,629 |
| Cash | £20,437 |
| Current Liabilities | £15,432 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 January 2014 | Termination of appointment of Mohammed Khan as a director (1 page) |
| 8 January 2014 | Termination of appointment of Mohammed Khan as a director (1 page) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 6 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 February 2010 | Director's details changed for Ahmed Jamal Khan on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Nasir Jalal Khan on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Ahmed Jamal Khan on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mohammed Yaqoob Khan on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mohammed Yaqoob Khan on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Nasir Jalal Khan on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Gbp nc 100/10000\12/03/08 (1 page) |
| 31 March 2008 | Gbp nc 100/10000\12/03/08 (1 page) |
| 31 March 2008 | Resolutions
|
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 10 December 2002 | Registered office changed on 10/12/02 from: suite 107A first floor signal house 16 lyon road harrow middlesex HA1 2AG (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: suite 107A first floor signal house 16 lyon road harrow middlesex HA1 2AG (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members
|
| 31 December 1998 | Return made up to 31/12/98; no change of members
|
| 27 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 2 martin house 179/181 north end road london W14 9NL (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 2 martin house 179/181 north end road london W14 9NL (1 page) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 March 1972 | Incorporation (14 pages) |
| 13 March 1972 | Incorporation (14 pages) |