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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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