RUBY DCO NINETEEN LIMITED

Key Data

Status

Dissolved

Company No.

12039565

Incorporation date

07/06/2019

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2019)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2024

Memorandum and Articles of Association

View PDF (26 pages)

05/02/2024

Application to strike the company off the register

View PDF (1 pages)

20/12/2023

Satisfaction of charge 120395650001 in full

View PDF (1 pages)

14/09/2023

Certificate of change of name

View PDF (3 pages)

14/09/2023

Resolutions

View PDF (2 pages)

14/09/2023

Solvency Statement dated 14/09/23

View PDF (1 pages)

14/09/2023

Solvency Statement dated 14/09/23

View PDF (1 pages)

14/09/2023

Statement by Directors

View PDF (1 pages)

14/09/2023

Statement of capital on 2023-09-14

View PDF (5 pages)

12/09/2023

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

View PDF (2 pages)

12/09/2023

Cessation of Lloyds Pharmacy Limited as a person with significant control on 2023-08-31

View PDF (1 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 Nichola Louise Legg as a secretary on 2023-08-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Robin Lindsay Dargue as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Wendy Margaret Hall 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 CV2 2TX England to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-09-04

View PDF (1 pages)

29/08/2023

Statement by Directors

View PDF (1 pages)

29/08/2023

Solvency Statement dated 29/08/23

View PDF (1 pages)

29/08/2023

Resolutions

View PDF (2 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (5 pages)

23/08/2023

Satisfaction of charge 120395650002 in full

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

09/03/2023

Registration of charge 120395650002, created on 2023-03-02

View PDF (59 pages)

08/03/2023

Resolutions

View PDF (4 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

03/03/2023

Registration of charge 120395650001, created on 2023-03-02

View PDF (66 pages)

01/02/2023

Termination of appointment of Gareth Eifion Owen as a director on 2023-01-31

View PDF (1 pages)

02/08/2022

Appointment of Mr Robin Lindsay Dargue as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Appointment of Wendy Margaret Hall as a director on 2022-08-01

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (9 pages)

19/05/2022

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

View PDF (1 pages)

11/05/2022

Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

19/10/2021

Termination of appointment of Benoit Machefer as a director on 2021-10-18

View PDF (1 pages)

03/09/2021

Change of details for Lloyds Pharmacy Limited as a person with significant control on 2021-08-06

View PDF (5 pages)

31/08/2021

Memorandum and Articles of Association

View PDF (19 pages)

31/08/2021

Memorandum and Articles of Association

View PDF (19 pages)

31/08/2021

Resolutions

View PDF (1 pages)

31/08/2021

Change of share class name or designation

View PDF (2 pages)

27/08/2021

Termination of appointment of Stephen Thomas Bourke as a director on 2021-08-26

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (9 pages)

28/02/2020

Appointment of Mr Benoit Machefer as a director on 2020-02-25

View PDF (2 pages)

06/02/2020

Termination of appointment of Roger Raif Hassan as a director on 2020-01-31

View PDF (1 pages)

29/11/2019

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

View PDF (2 pages)

31/10/2019

Termination of appointment of Catherine Mcdermott as a director on 2019-10-16

View PDF (1 pages)

16/07/2019

Resolutions

View PDF (37 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-06-19

View PDF (4 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

05/07/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

01/07/2019

Cessation of Roger Raif Hassan as a person with significant control on 2019-06-19

View PDF (1 pages)

01/07/2019

Cessation of Stephen Thomas Bourke as a person with significant control on 2019-06-19

View PDF (1 pages)

01/07/2019

Notification of Lloyds Pharmacy Limited as a person with significant control on 2019-06-19

View PDF (2 pages)

01/07/2019

Registered office address changed from 1 Westpoint Trading Estate Alliance Road London W3 0RA United Kingdom to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of Mrs Nichola Louise Legg as a secretary on 2019-06-19

View PDF (2 pages)

01/07/2019

Appointment of Mrs Catherine Mcdermott as a director on 2019-06-19

View PDF (2 pages)

01/07/2019

Appointment of Mr Gareth Eifion Owen as a director on 2019-06-19

View PDF (2 pages)

01/07/2019

Appointment of Mr Toby Matthew Anderson as a director on 2019-06-19

View PDF (2 pages)

07/06/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RUBY DCO NINETEEN 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

Full

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 NINETEEN LIMITED

RUBY DCO NINETEEN LIMITED is an(a) Dissolved company incorporated on 07/06/2019 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 NINETEEN LIMITED?

RUBY DCO NINETEEN LIMITED is currently Dissolved. It was registered on 07/06/2019 and dissolved on 30/04/2024.

Where is RUBY DCO NINETEEN LIMITED located?

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

What does RUBY DCO NINETEEN LIMITED do?

RUBY DCO NINETEEN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for RUBY DCO NINETEEN LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.