Company information:
Ruby Isa Nominees Limited (No: 04740933)
Address: C/O PWC LLP 7, MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Status: Active - Proposal to Strike off
Incorporated: 22-Apr-2003
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-Feb-2021
Industry Class: 74990 - Non-trading company
Current Director: DOUGLAS NIGEL RACKHAM ( DOB: Jun-1962 From: Oct-2019 )
Current Secretary: DOUGLAS NIGEL RACKHAM ( From: Oct-2019 )
Resigned Director: IMRAN AHMAD ( From: Jan-2007 To: Jan-2009 )
Resigned Director: TAHIR AKBAR ( DOB: Sep-1959 From: Oct-2014 To: May-2018 )
Resigned Director: ANDREW PIERS BAKER ( DOB: Oct-1946 From: Mar-2006 To: Sep-2011 )
Resigned Director: BREAMS CORPORATE SERVICES ( From: Apr-2003 To: Nov-2003 )
Resigned Director: JOHN PATRICK BRENNAN ( DOB: Jul-1957 From: Nov-2003 To: Aug-2009 )
Resigned Director: WAYNE FRANCIS COLLINS ( DOB: Sep-1971 From: Sep-2004 To: Feb-2008 )
Resigned Director: JAMES MCGRATH DOLAN ( From: Feb-2008 To: Apr-2014 )
Resigned Director: JOHN GORDON DOUTHWAITE ( DOB: Apr-1964 From: Apr-2014 To: Oct-2014 )
Resigned Director: STEPHEN HAROLD GREENWOOD ( DOB: Apr-1955 From: Nov-2003 To: Nov-2005 )
Resigned Director: STEPHEN HAROLD GREENWOOD ( DOB: Apr-1955 From: Nov-2010 To: Apr-2014 )
Resigned Director: GEOFFREY ALAN HOODLESS ( DOB: Sep-1948 From: Dec-2006 To: Apr-2009 )
Resigned Director: KARL ALEXANDER HUGHES ( DOB: Mar-1964 From: Jul-2008 To: Nov-2010 )
Resigned Director: TANVIER MALIK ( DOB: Nov-1963 From: Oct-2014 To: May-2018 )
Resigned Director: ANTHONY RICHARD MALKIN ( DOB: Dec-1965 From: Nov-2003 To: Jun-2008 )
Resigned Director: SARAH DIANE MALONEY ( From: Oct-2011 To: Mar-2012 )
Resigned Director: GEORGE MCGRADY ( DOB: Apr-1967 From: May-2008 To: Feb-2010 )
Resigned Director: ANTONY JAMES MORGAN ( From: Sep-2004 To: Apr-2006 )
Resigned Director: ROY PHILLIPS ( From: Sep-2004 To: Jan-2011 )
Resigned Director: NIGEL FRANCIS SMITH ( DOB: Aug-1957 From: Nov-2003 To: Oct-2007 )
Resigned Director: SANJEEV VERMA ( DOB: Jul-1970 From: Apr-2014 To: Oct-2019 )
Resigned Director: TYLER JAMES WOOLLARD ( From: Jul-2009 To: Dec-2010 )
Resigned Secretary: TAHIR AKBAR ( From: Oct-2014 To: May-2018 )
Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Apr-2003 To: Nov-2003 )
Resigned Secretary: REBECCA HADDON HAVARD ( From: Nov-2006 To: Jul-2008 )
Resigned Secretary: ANTHONY RICHARD MALKIN ( DOB: Dec-1965 From: Nov-2003 To: Nov-2006 )
Resigned Secretary: SANJEEV VERMA ( From: May-2018 To: Oct-2019 )
Persons of Significant Control:
Beaufort Asset Clearing Services Limited, 63 St. Mary Axe, London, EC3A 8AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |