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RUBY DCO ONE LIMITED

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RUBY DCO ONE LIMITED

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Key Data

Status

Dissolved

Company No.

05528733

Incorporation date

05/08/2005

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Office 5, International House, Cray Avenue, Orpington BR5 3RSCopy
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Latest events (Record since 05/08/2005)
dot icon19/03/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/12/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-17 with updates
View PDF (5 pages)
dot icon12/09/2023
Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31
View PDF (1 pages)
dot icon12/09/2023
Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31
View PDF (1 pages)
dot icon12/09/2023
Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon11/09/2023
Resolutions
View PDF (2 pages)
dot icon05/09/2023
Termination of appointment of Graham Wiseman as a director on 2023-08-31
View PDF (1 pages)
dot icon05/09/2023
Appointment of Thorsten Sprank as a director on 2023-08-31
View PDF (2 pages)
dot icon04/09/2023
Certificate of change of name
View PDF (3 pages)
dot icon04/09/2023
Registered office address changed from Sapphire Court Paradise Way Coventry 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)
dot icon15/08/2023
Resolutions
View PDF (2 pages)
dot icon15/08/2023
Solvency Statement dated 15/08/23
View PDF (1 pages)
dot icon15/08/2023
Statement by Directors
View PDF (1 pages)
dot icon15/08/2023
Statement of capital on 2023-08-15
View PDF (5 pages)
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with updates
View PDF (5 pages)
dot icon12/09/2022
Resolutions
View PDF (2 pages)
dot icon12/09/2022
Memorandum and Articles of Association
View PDF (33 pages)
dot icon09/09/2022
Termination of appointment of Wendy Margaret Hall as a director on 2022-09-09
View PDF (1 pages)
dot icon09/09/2022
Termination of appointment of Nichola Louise Legg as a secretary on 2022-09-09
View PDF (1 pages)
dot icon08/09/2022
Statement of company's objects
View PDF (2 pages)
dot icon07/09/2022
Appointment of Graham Wiseman as a director on 2022-09-07
View PDF (2 pages)
dot icon19/05/2022
Termination of appointment of Christian Keen as a director on 2022-05-18
View PDF (1 pages)
dot icon03/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (5 pages)
dot icon11/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with updates
View PDF (5 pages)
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon29/11/2019
Termination of appointment of Marcus Hilger as a director on 2019-11-25
View PDF (1 pages)
dot icon29/11/2019
Appointment of Mr Christian Keen as a director on 2019-11-25
View PDF (2 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with updates
View PDF (5 pages)
dot icon11/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-24 with updates
View PDF (5 pages)
dot icon26/03/2018
Director's details changed for Mr Marcus Hilger on 2018-03-09
View PDF (2 pages)
dot icon03/01/2018
Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31
View PDF (1 pages)
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon05/12/2017
Appointment of Mr Marcus Hilger as a director on 2017-11-13
View PDF (2 pages)
dot icon25/09/2017
Confirmation statement made on 2017-08-18 with updates
View PDF (2 pages)
dot icon09/01/2017
Appointment of Hanns Martin Lipp as a director on 2016-12-21
View PDF (2 pages)
dot icon04/01/2017
Termination of appointment of Thorsten Beer as a director on 2016-12-21
View PDF (1 pages)
dot icon03/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (6 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (6 pages)
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon10/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon19/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon19/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2014
Appointment of Mrs Wendy Margaret Hall as a director
View PDF (2 pages)
dot icon10/01/2014
Termination of appointment of William Shepherd as a director
View PDF (1 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon14/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon12/09/2012
Appointment of Mr Thorsten Beer as a director
View PDF (2 pages)
dot icon12/09/2012
Termination of appointment of Andrew Willetts as a director
View PDF (1 pages)
dot icon15/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Appointment of Mrs Nichola Louise Legg as a secretary
View PDF (1 pages)
dot icon30/07/2012
Termination of appointment of Jennifer Brierley as a secretary
View PDF (1 pages)
dot icon24/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon20/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2011
Termination of appointment of Peter Smerdon as a director
View PDF (1 pages)
dot icon07/09/2011
Appointment of Mr William Shepherd as a director
View PDF (2 pages)
dot icon02/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon25/03/2010
Appointment of Peter Smerdon as a director
View PDF (3 pages)
dot icon25/03/2010
Appointment of Andrew John Willetts as a director
View PDF (3 pages)
dot icon24/03/2010
Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 2010-03-24
View PDF (2 pages)
dot icon24/03/2010
Termination of appointment of David Lestner as a secretary
View PDF (2 pages)
dot icon24/03/2010
Termination of appointment of Christopher Bakes as a director
View PDF (2 pages)
dot icon24/03/2010
Termination of appointment of David Holdsworth as a director
View PDF (2 pages)
dot icon24/03/2010
Termination of appointment of Stephen Feldman as a director
View PDF (2 pages)
dot icon24/03/2010
Termination of appointment of David Lestner as a director
View PDF (2 pages)
dot icon24/03/2010
Appointment of Jennifer Anne Brierley as a secretary
View PDF (3 pages)
dot icon17/02/2010
Miscellaneous
View PDF (2 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/02/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (3 pages)
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon02/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon11/08/2009
Return made up to 05/08/09; full list of members
View PDF (5 pages)
dot icon23/10/2008
Director appointed dr stephen feldman
View PDF (1 pages)
dot icon23/10/2008
Director appointed mr david lestner
View PDF (1 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon05/08/2008
Return made up to 05/08/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon06/08/2007
Return made up to 05/08/07; full list of members
View PDF (3 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/08/2006
Return made up to 05/08/06; full list of members
View PDF (3 pages)
dot icon11/04/2006
Accounting reference date shortened from 31/08/06 to 31/03/06
View PDF (1 pages)
dot icon07/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/03/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/03/2006
New secretary appointed
View PDF (2 pages)
dot icon17/03/2006
Secretary resigned
View PDF (1 pages)
dot icon22/12/2005
Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/12/2005
Director resigned
View PDF (1 pages)
dot icon22/12/2005
New director appointed
View PDF (2 pages)
dot icon22/12/2005
New director appointed
View PDF (2 pages)
dot icon15/09/2005
Secretary resigned
View PDF (1 pages)
dot icon15/09/2005
Director resigned
View PDF (1 pages)
dot icon15/09/2005
New secretary appointed
View PDF (2 pages)
dot icon15/09/2005
New director appointed
View PDF (2 pages)
dot icon15/09/2005
Registered office changed on 15/09/05 from: 12 york place, leeds, west yorkshire, LS1 2DS
View PDF (1 pages)
dot icon05/08/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Wendy Margaret
Director
01/01/2014 - 09/09/2022
456
Keen, Christian
Director
25/11/2019 - 18/05/2022
273
Wiseman, Graham
Director
07/09/2022 - 31/08/2023
107
Sprank, Thorsten
Director
31/08/2023 - Present
103
Shepherd, William
Director
01/08/2011 - 31/12/2013
343

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RUBY DCO ONE LIMITED

RUBY DCO ONE LIMITED is an(a) Dissolved company incorporated on 05/08/2005 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 ONE LIMITED?

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RUBY DCO ONE LIMITED is currently Dissolved. It was registered on 05/08/2005 and dissolved on 19/03/2024.

Where is RUBY DCO ONE LIMITED located?

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

What does RUBY DCO ONE LIMITED do?

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

What is the latest filing for RUBY DCO ONE LIMITED?

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