RUBY DCO NINE LIMITED

Key Data

Status

Dissolved

Company No.

01239799

Incorporation date

08/01/1976

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1976)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (1 pages)

12/09/2023

Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

12/09/2023

Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

11/09/2023

Resolutions

View PDF (2 pages)

05/09/2023

Appointment of Thorsten Sprank as a director on 2023-08-31

View PDF (2 pages)

05/09/2023

Termination of appointment of Graham Wiseman as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

04/09/2023

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry West Midlands CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-09-04

View PDF (1 pages)

15/08/2023

Resolutions

View PDF (2 pages)

15/08/2023

Solvency Statement dated 15/08/23

View PDF (1 pages)

15/08/2023

Statement by Directors

View PDF (1 pages)

15/08/2023

Statement of capital on 2023-08-15

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

12/09/2022

Resolutions

View PDF (2 pages)

12/09/2022

Memorandum and Articles of Association

View PDF (33 pages)

09/09/2022

Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09

View PDF (1 pages)

08/09/2022

Statement of company's objects

View PDF (2 pages)

07/09/2022

Appointment of Graham Wiseman as a director on 2022-09-07

View PDF (2 pages)

19/05/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

03/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

11/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (5 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

30/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

24/12/2018

Confirmation statement made on 2018-12-24 with updates

View PDF (5 pages)

09/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

04/01/2018

Appointment of Mr Marcus Hilger as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

15/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

09/01/2017

Appointment of Hanns Martin Lipp as a director on 2016-12-21

View PDF (2 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

15/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

08/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/09/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/09/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

02/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

14/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Peter Smerdon as a director

View PDF (1 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/11/2009

Secretary's details changed for Mrs Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

12/03/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/01/2009

Appointment terminated secretary kathryn tyler

View PDF (1 pages)

19/11/2008

Appointment terminated director lyn aubrey

View PDF (1 pages)

15/07/2008

Director appointed andrew john willetts

View PDF (1 pages)

15/07/2008

Director appointed peter smerdon

View PDF (1 pages)

14/07/2008

Director appointed lyn john aubrey

View PDF (1 pages)

11/07/2008

Secretary appointed jennifer anne brierley

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from court house medical centre heol bro wen caerphilly mid glamorgan CF83 3GH

View PDF (1 pages)

09/07/2008

Appointment terminated director peter tyler

View PDF (1 pages)

09/07/2008

Appointment terminated director kathryn tyler

View PDF (1 pages)

09/07/2008

Appointment terminated director gwynneth davies

View PDF (1 pages)

09/07/2008

Appointment terminated director sharon tyler

View PDF (1 pages)

08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

24/04/2008

Memorandum and Articles of Association

View PDF (5 pages)

22/04/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

27/03/2008

Secretary appointed kathryn maria tyler

View PDF (2 pages)

18/03/2008

Appointment terminated secretary gwynneth davies

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

26/11/2004

Registered office changed on 26/11/04 from: celtic house caxton place pentwyn cardiff CF23 8HA

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: west winds 1 heol pwll y pant energlyn caerphilly CF83 2ND

View PDF (1 pages)

05/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

25/01/2003

Director resigned

View PDF (1 pages)

20/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/12/2002

New director appointed

View PDF (2 pages)

05/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/04/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/08/1999

New director appointed

View PDF (2 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

19/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

11/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

19/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

16/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

21/12/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

04/02/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

04/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

04/02/1993

New director appointed

View PDF (0 pages)

03/06/1992

Accounts for a small company made up to 1991-04-30

View PDF (3 pages)

19/03/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

04/07/1991

New director appointed

View PDF (0 pages)

01/05/1991

Director resigned

View PDF (0 pages)

30/04/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

23/04/1991

Ad 27/03/91--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

23/04/1991

Nc inc already adjusted 27/03/91

View PDF (1 pages)

23/04/1991

Resolutions

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (2 pages)

23/04/1991

Ad 27/03/91--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

22/04/1991

New director appointed

View PDF (0 pages)

22/04/1991

New director appointed

View PDF (0 pages)

11/02/1991

Return made up to 31/12/90; no change of members

View PDF (4 pages)

04/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

27/04/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

21/09/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

21/09/1989

Full accounts made up to 1987-04-30

View PDF (0 pages)

31/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

23/09/1987

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

23/09/1987

Return made up to 06/08/87; full list of members

View PDF (0 pages)

30/06/1986

Full accounts made up to 1985-04-30

View PDF (0 pages)

30/06/1986

Return made up to 31/05/86; full list of members

View PDF (0 pages)

24/10/1985

Accounts made up to 1984-04-30

View PDF (10 pages)

16/05/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

08/01/1976

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RUBY DCO NINE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RUBY DCO NINE LIMITED

RUBY DCO NINE LIMITED is an(a) Dissolved company incorporated on 08/01/1976 with the registered office located at Office 5, International House, Cray Avenue, Orpington BR5 3RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBY DCO NINE LIMITED?

RUBY DCO NINE LIMITED is currently Dissolved. It was registered on 08/01/1976 and dissolved on 19/03/2024.

Where is RUBY DCO NINE LIMITED located?

RUBY DCO NINE LIMITED is registered at Office 5, International House, Cray Avenue, Orpington BR5 3RS.

What does RUBY DCO NINE LIMITED do?

RUBY DCO NINE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for RUBY DCO NINE LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.