Ruby Dco Twenty Six Limited

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dissolved
Unknown

Ruby Dco Twenty Six Limited

04513730•Private Limited With Share Capital

Office 5, International House, Cray Avenue, Orpington, BR53RS
Website

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Incorporated

16/08/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ruby Dco Twenty Six Limited (04513730) is a private limited with share capital incorporated on 16/08/2002 (23 years old) and registered in orpington, BR53RS. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/08/2002
BR53RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
W
wendy margaret hall
director
T
thorsten sprank
director
T
thorsten sprank
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:13-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Legacy
Category:Insolvency
Date:29-08-2023
Legacy
Category:Capital
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-06-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Auditors Resignation Company
Category:Auditors
Date:14-03-2016
Auditors Resignation Company
Category:Auditors
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Secretary Company With Name
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date19/04/2023
Latest Accounts31/03/2022

Trading Addresses

Seckloe House, 101 North 13Th Street, Milton Keynes, Buckinghamshire, MK93NX
Office 5, International House, Cray Avenue, Orpington, Br5 3Rs, BR53RSRegistered

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Contact

www.travelhealthadvisor.com.au
Office 5, International House, Cray Avenue, Orpington, BR53RS