• UK
  • RUBY DCO NINETEEN LIMITED - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

Company Information

Company registration number
12039565
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
England
Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England UK

Management

Managing Directors
SPRANK, Thorsten
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-06-07
Age Of Company
2019-06-07 4 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
-
Dunamis Mind Accelerator Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
RUBY DCO NINTEEN LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-08-21
Last Date: 2023-08-07

RUBY DCO NINETEEN LIMITED Company Description

RUBY DCO NINETEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 12039565. Its current trading status is "live". It was registered 2019-06-07. It was previously called RUBY DCO NINTEEN LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2022-03-31.It can be contacted at Office 5, International House .
More information

Get RUBY DCO NINETEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ruby Dco Nineteen Limited - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

2019-06-07 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-02-06) - MA

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  • gazette-notice-voluntary (2024-02-13) - GAZ1(A)

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  • dissolution-application-strike-off-company (2024-02-05) - DS01

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-09-05) - TM02

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • resolution (2023-09-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01

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  • certificate-change-of-name-company (2023-09-14) - CERTNM

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  • cessation-of-a-person-with-significant-control (2023-09-12) - PSC07

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  • accounts-with-accounts-type-full (2023-04-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01

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  • memorandum-articles (2023-03-08) - MA

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  • resolution (2023-03-08) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2023-09-12) - PSC02

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  • certificate-change-of-name-company (2023-09-04) - CERTNM

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19

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  • resolution (2023-08-29) - RESOLUTIONS

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  • legacy (2023-08-29) - CAP-SS

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  • legacy (2023-08-29) - SH20

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  • mortgage-satisfy-charge-full (2023-08-23) - MR04

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  • confirmation-statement-with-no-updates (2023-08-07) - CS01

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  • mortgage-satisfy-charge-full (2023-12-20) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2023-09-14) - SH19

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  • legacy (2023-09-14) - SH20

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  • legacy (2023-09-14) - CAP-SS

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  • resolution (2023-09-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • confirmation-statement-with-updates (2022-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-19) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-11) - TM01

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  • accounts-with-accounts-type-full (2022-04-05) - AA

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  • termination-director-company-with-name-termination-date (2021-10-19) - TM01

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  • accounts-with-accounts-type-full (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-27) - TM01

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  • capital-name-of-class-of-shares (2021-08-31) - SH08

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  • resolution (2021-08-31) - RESOLUTIONS

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  • memorandum-articles (2021-08-31) - MA

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  • change-to-a-person-with-significant-control (2021-09-03) - PSC05

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • confirmation-statement-with-updates (2020-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-07-01) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01

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  • notification-of-a-person-with-significant-control (2019-07-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-07-01) - PSC07

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  • change-account-reference-date-company-current-shortened (2019-07-05) - AA01

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  • capital-name-of-class-of-shares (2019-07-15) - SH08

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  • capital-allotment-shares (2019-07-15) - SH01

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  • resolution (2019-07-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

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  • incorporation-company (2019-06-07) - NEWINC

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