Menna Overview
Here’s a quick overview of RUBYLAKE INVESTMENTS LIMITED 👀 — a Tolleshunt Major, Essex based business that started in 2005.
RUBYLAKE INVESTMENTS LIMITED
- Company statusactive
- Company No05473453
- Age21 years 1 month Incorporated 7 June 2005
- Officers1
Address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England
RUBYLAKE INVESTMENTS LIMITED is an active company incorporated on 7 June 2005 and based in Tolleshunt Major, Essex, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Apr 2024
Confirmation Statement
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 05 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 05 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 08 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODI, Abraham Aharon | director | Nov 1963 | 20 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alto Property Investments Limited | 06 Apr 2016 |
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DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon, ROSENBERG, Abraham are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
DODI, Abraham Aharon are mutual persons.
ROSENBERG, Abraham are mutual persons.
ROSENBERG, Abraham are mutual persons.
ROSENBERG, Abraham, AVIRAM, David are mutual persons.
ROSENBERG, Abraham are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
AVIRAM, David are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
HODFORD PROPERTY LTD
DODI, Abraham Aharon are mutual persons.
ORDAN STATION LTD
DODI, Abraham Aharon are mutual persons.
KRIS CAPITAL HOLDINGS LTD
ROSENBERG, Abraham are mutual persons.
ARTHUR ALEXANDER PROPERTIES LIMITED
AVIRAM, David are mutual persons.
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Menna Overview
Here’s a quick overview of RUBYLAKE INVESTMENTS LIMITED 👀 — a Tolleshunt Major, Essex based business that started in 2005.