Ruby Gold Limited

Company Name	Ruby Gold Limited
Directors	Jayant Garara and Pravin Dhokia
Company Status	Active
Company Number	03381624
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jayant Garara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(10 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	194 Mollison Way Edgware Middlesex HA8 5QY

Director Name	Pravin Dhokia
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(26 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Director Name	Mr Dhanji Lalji Varsani
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	43 Churchfield Avenue North Finchley London N12 0NS

Secretary Name	Mr Manjit Singh Chandhok
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Dallas Road Ealing London W5 3BW

Secretary Name	Aruna Dhanji Varsani
Nationality	British
Status	Resigned
Appointed	06 May 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	43 Churchfield Avenue North Finchley London N12 0NS

Secretary Name	Pravin Dhokia
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 10 April 2024)
Role	Company Director
Correspondence Address	38 Lambert Road North Finchley London N12 9ES

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jayant Garara 50.00% Ordinary
1 at £1	Pravin Dhokia 50.00% Ordinary

Financials

Year	2014
Net Worth	£680,855
Cash	£216,786
Current Liabilities	£66,712

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

15 May 2008	Delivered on: 3 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 672 high road and 1 woodhouse road london and 3 woodhouse road london; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
25 February 2005	Delivered on: 5 March 2005 Persons entitled: Commercial First Mortgages Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge, all present and future, A. rights, title and interests in, to and under 672 high road, 1 and 3 woodhouse road. B. monies standing to the credit of any company accounts. C. goodwill of any business. See the mortgage charge document for full details. Outstanding
6 May 2003	Delivered on: 16 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 672 high road, finchley and 1 & 3 woodhouse road, finchley, greater london, barnet, t/n NGL726477 and NGL18828. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 May 2003	Delivered on: 16 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 August 1998	Delivered on: 27 August 1998 Satisfied on: 1 March 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 August 1998	Delivered on: 27 August 1998 Satisfied on: 1 March 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 672 high road and 3 woodhouse rd,london N12 9PY (f/hold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
6 July 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
23 November 2022	Unaudited abridged accounts made up to 30 November 2021 (10 pages)
13 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
27 August 2021	Unaudited abridged accounts made up to 30 November 2020 (10 pages)
14 July 2021	Confirmation statement made on 5 June 2021 with updates (4 pages)
19 September 2020	Unaudited abridged accounts made up to 30 November 2019 (10 pages)
16 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
20 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
13 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
26 July 2017	Notification of Jayant Garara as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Jayant Garara as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Jayant Garara as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
20 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-20 GBP 90 (6 pages)
20 August 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 90 (3 pages)
20 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-20 GBP 90 (6 pages)
20 August 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 90 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
26 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011	Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 22 August 2011 (1 page)
22 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 August 2011	Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 22 August 2011 (1 page)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Jayant Garara on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Jayant Garara on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Jayant Garara on 5 June 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 June 2009	Compulsory strike-off action has been discontinued (1 page)
24 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	Return made up to 05/06/09; full list of members (3 pages)
23 June 2009	Return made up to 05/06/09; full list of members (3 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
3 July 2008	Return made up to 05/06/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2008	Return made up to 05/06/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
14 January 2008	Registered office changed on 14/01/08 from: 75 wembley park drive wembley middx HA9 8HB (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 75 wembley park drive wembley middx HA9 8HB (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
19 December 2007	Return made up to 05/06/07; full list of members (7 pages)
19 December 2007	Return made up to 05/06/07; full list of members (7 pages)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	New secretary appointed (1 page)
20 August 2007	Return made up to 05/06/06; full list of members (6 pages)
20 August 2007	Return made up to 05/06/06; full list of members (6 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
2 January 2007	Compulsory strike-off action has been discontinued (1 page)
2 January 2007	Compulsory strike-off action has been discontinued (1 page)
2 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 May 2006	Registered office changed on 15/05/06 from: 72 wembley park drive wembley middlesex HA9 8HB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 72 wembley park drive wembley middlesex HA9 8HB (1 page)
20 April 2006	Return made up to 05/06/05; full list of members (6 pages)
20 April 2006	Return made up to 05/06/05; full list of members (6 pages)
31 March 2006	Registered office changed on 31/03/06 from: 43 churchfield avenue north finchley london N12 0NS (1 page)
31 March 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
31 March 2006	Registered office changed on 31/03/06 from: 43 churchfield avenue north finchley london N12 0NS (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
26 October 2005	Registered office changed on 26/10/05 from: talbot house 204-226 imperial drive rayners lane, harrow middlesex HA2 7HH (1 page)
26 October 2005	Registered office changed on 26/10/05 from: talbot house 204-226 imperial drive rayners lane, harrow middlesex HA2 7HH (1 page)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 January 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 July 2004	Return made up to 05/06/04; no change of members (6 pages)
2 July 2004	Return made up to 05/06/04; no change of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 September 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Secretary resigned (1 page)
16 May 2003	Declaration of assistance for shares acquisition (5 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (5 pages)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2003	Declaration of assistance for shares acquisition (5 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (5 pages)
16 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2002	Memorandum and Articles of Association (9 pages)
11 October 2002	S-div 27/09/02 (1 page)
11 October 2002	Memorandum and Articles of Association (9 pages)
11 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2002	S-div 27/09/02 (1 page)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
28 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 (6 pages)
28 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
10 July 2001	Return made up to 05/06/01; full list of members (6 pages)
10 July 2001	Return made up to 05/06/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
6 July 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (6 pages)
6 July 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (6 pages)
6 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
6 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
21 July 1999	Return made up to 05/06/99; full list of members (6 pages)
21 July 1999	Return made up to 05/06/99; full list of members (6 pages)
14 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Return made up to 05/06/98; full list of members (6 pages)
31 July 1998	Return made up to 05/06/98; full list of members (6 pages)
9 October 1997	Registered office changed on 09/10/97 from: 43 chanctonbury way north finchley london N12 7AA (1 page)
9 October 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
9 October 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 43 chanctonbury way north finchley london N12 7AA (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
5 June 1997	Incorporation (16 pages)
5 June 1997	Incorporation (16 pages)

Ruby Gold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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