RUBY DCO THREE LIMITED

Key Data

Status

Dissolved

Company No.

01473085

Incorporation date

15/01/1980

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/1980)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

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20/12/2023

Application to strike the company off the register

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03/11/2023

Confirmation statement made on 2023-10-17 with updates

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12/09/2023

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

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12/09/2023

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

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11/09/2023

Resolutions

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05/09/2023

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

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05/09/2023

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

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04/09/2023

Certificate of change of name

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04/09/2023

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

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15/08/2023

Resolutions

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15/08/2023

Solvency Statement dated 15/08/23

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15/08/2023

Statement by Directors

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15/08/2023

Statement of capital on 2023-08-15

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13/12/2022

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

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17/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (5 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

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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)

03/11/2021

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

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (5 pages)

11/01/2021

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

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08/09/2020

Confirmation statement made on 2020-09-08 with updates

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31/12/2019

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

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29/11/2019

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

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29/11/2019

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

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

09/12/2018

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

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24/08/2018

Confirmation statement made on 2018-08-24 with updates

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26/03/2018

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

View PDF (2 pages)

03/01/2018

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

View PDF (1 pages)

19/12/2017

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

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05/12/2017

Appointment of Mr Marcus Hilger as a director on 2017-11-13

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-08-15 with updates

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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

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16/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

30/12/2015

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

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06/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

01/12/2014

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

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18/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

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10/01/2014

Termination of appointment of William Shepherd as a director

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26/09/2013

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

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

14/09/2012

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

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12/09/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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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

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19/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

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08/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Peter Smerdon as a director

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24/08/2011

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

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01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

25/06/2010

Accounts for a dormant company made up to 2009-12-31

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04/11/2009

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

View PDF (1 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

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12/08/2009

Return made up to 01/08/09; full list of members

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24/09/2008

Accounts for a dormant company made up to 2007-12-31

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02/09/2008

Return made up to 01/08/08; full list of members

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16/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

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11/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

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11/10/2007

Accounts for a dormant company made up to 2006-12-31

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04/09/2007

Return made up to 01/08/07; full list of members

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18/04/2007

New director appointed

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18/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

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06/02/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Accounts for a dormant company made up to 2005-12-31

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30/08/2006

Return made up to 01/08/06; full list of members

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06/09/2005

Return made up to 01/08/05; full list of members

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09/08/2005

Accounts for a dormant company made up to 2004-12-31

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31/08/2004

Return made up to 01/08/04; full list of members

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27/05/2004

Accounts for a dormant company made up to 2003-12-31

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02/09/2003

Return made up to 01/08/03; full list of members

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11/03/2003

Accounts for a dormant company made up to 2002-12-31

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18/10/2002

New director appointed

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11/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Return made up to 01/08/02; full list of members

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24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Secretary resigned

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18/04/2002

Director resigned

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18/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

08/08/2001

Return made up to 01/08/01; full list of members

View PDF (5 pages)

22/03/2001

Accounts for a dormant company made up to 2000-12-31

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09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

04/09/2000

Director resigned

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04/09/2000

Director resigned

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14/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a dormant company made up to 1999-12-31

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12/08/1999

Return made up to 01/08/99; full list of members

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16/04/1999

Accounts for a dormant company made up to 1998-12-31

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25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

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06/08/1998

Return made up to 01/08/98; full list of members

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15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshrire WA7 1TX

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08/04/1998

Accounts for a dormant company made up to 1997-12-31

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02/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

01/08/1997

Return made up to 01/08/97; full list of members

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01/08/1997

Location of register of members address changed

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06/06/1997

Resolutions

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06/06/1997

Resolutions

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09/05/1997

Accounts for a dormant company made up to 1996-12-31

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09/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

New secretary appointed

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20/02/1997

Secretary resigned

View PDF (1 pages)

14/08/1996

Return made up to 01/08/96; full list of members

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14/08/1996

Location of register of members address changed

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09/05/1996

Accounts for a dormant company made up to 1995-12-31

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02/03/1996

Secretary's particulars changed

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05/02/1996

Accounts for a dormant company made up to 1995-03-31

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02/10/1995

Director's particulars changed

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27/09/1995

Registered office changed on 27/09/95 from: 76 south park lincoln LN5 8ES

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14/08/1995

Return made up to 01/08/95; full list of members

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30/06/1995

Accounting reference date shortened from 31/03 to 31/12

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21/06/1995

Director resigned;new director appointed

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19/06/1995

Director resigned;new director appointed

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29/01/1995

Accounts for a dormant company made up to 1994-03-31

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11/08/1994

Return made up to 01/08/94; full list of members

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25/04/1994

Director resigned

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28/10/1993

Director's particulars changed

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07/09/1993

Accounts for a dormant company made up to 1993-03-31

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06/08/1993

Return made up to 01/08/93; full list of members

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10/02/1993

New director appointed

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10/02/1993

New director appointed

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22/01/1993

Full accounts made up to 1992-03-31

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26/11/1992

Resolutions

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21/08/1992

Return made up to 01/08/92; full list of members

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08/05/1992

Secretary's particulars changed

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16/08/1991

Full accounts made up to 1991-03-31

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14/08/1991

Return made up to 01/08/91; full list of members

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14/08/1991

Secretary resigned;new secretary appointed

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03/05/1991

Director resigned

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03/05/1991

Director resigned

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14/11/1990

Director resigned;new director appointed

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28/08/1990

Return made up to 08/08/90; full list of members

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28/08/1990

Full accounts made up to 1990-03-31

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30/10/1989

Return made up to 28/09/89; full list of members

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24/10/1989

Declaration of satisfaction of mortgage/charge

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13/09/1989

Full group accounts made up to 1989-03-31

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12/06/1989

New director appointed

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19/05/1989

Auditor's resignation

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17/05/1989

Auditor's resignation

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17/05/1989

Resolutions

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17/05/1989

Memorandum and Articles of Association

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17/05/1989

Registered office changed on 17/05/89 from: 111 headstone road harrow middlesex HA1 1PG

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17/05/1989

Secretary resigned;new secretary appointed;director resigned

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30/03/1989

Accounting reference date extended from 31/12 to 31/03

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27/07/1988

Group accounts for a medium company made up to 1987-12-31

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20/07/1988

Return made up to 01/07/88; full list of members

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19/10/1987

Wd 12/10/87 pd 29/07/87--------- £ si 5000@1

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17/07/1987

Return made up to 18/06/87; full list of members

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16/07/1987

Accounts for a medium company made up to 1986-12-31

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23/01/1987

Declaration of satisfaction of mortgage/charge

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23/01/1987

Declaration of satisfaction of mortgage/charge

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31/12/1986

Particulars of mortgage/charge

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01/10/1986

Return made up to 17/07/86; full list of members

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06/08/1986

Particulars of mortgage/charge

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06/05/1986

Accounts for a small company made up to 1985-12-31

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15/01/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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

Person	Title	Period	Connections
Beer, Thorsten	Director	03/09/2012 - 21/12/2016	255
Hilger, Marcus	Director	13/11/2017 - 25/11/2019	102
Mischke, Gerhard Viktor	Director	01/01/1999 - 31/08/2000	239
Smerdon, Peter	Secretary	31/12/2000 - 02/04/2002	32
Heaton, Janet Ruth	Secretary	02/04/2002 - 05/02/2007	29

Persons with Significant Control

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

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Description

About RUBY DCO THREE LIMITED

RUBY DCO THREE LIMITED is an(a) Dissolved company incorporated on 15/01/1980 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 THREE LIMITED?

RUBY DCO THREE LIMITED is currently Dissolved. It was registered on 15/01/1980 and dissolved on 19/03/2024.

Where is RUBY DCO THREE LIMITED located?

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

What does RUBY DCO THREE LIMITED do?

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

What is the latest filing for RUBY DCO THREE LIMITED?

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