RUBY DCO NINETEEN LIMITED
Company is dissolved
General Information
NAME
RUBY DCO NINETEEN LIMITED
COMPANY NUMBER
12039565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
04/09/2023
14/09/2023
RUBY DCO NINTEEN LIMITED
View all previous names
ORPINGTON
BR5 3RS
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
BR5 3RS
Sapphire Court Paradise Way
Coventry Walsgrave Triangle
Coventry
West Midlands
CV2 2TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
Credit Risk Overview
Want to learn more about RUBY DCO NINETEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBY DCO NINETEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY DCO NINETEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1981 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 215 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 18/07/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 13/06/2024 | New Board Member Thorsten Sprank (920390028) Appointed |
| 21/09/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 07/09/2023 | Nichola Louise Legg (916321489) has left the board |
| 07/09/2023 | Wendy Margaret Hall (917297986) has left the board |
| 07/09/2023 | Robin Lindsay Dargue (927896388) has left the board |
| 07/09/2023 | New Board Member Thorsten Sprank (931315952) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 03/02/2023 | Gareth Eifion Owen (926003096) has left the board |
| 14/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 11/08/2022 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 04/08/2022 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 04/08/2022 | New Board Member Wendy Margaret Hall (929854120) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 13/05/2022 | Toby Matthew Anderson (926003055) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 21/10/2021 | Benoit MacHefer (926762905) has left the board |
| 21/04/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Benoit MacHefer (926762905) Appointed |
| 10/02/2020 | Roger Raif Hassan (924670317) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 04/11/2019 | Catherine McDermott (921603448) has left the board |
| 11/07/2019 | Catherine McDermott (926003124) has left the board |
| 11/07/2019 | New Board Member Catherine McDermott (921603448) Appointed |
| 03/07/2019 | New Board Member Gareth Eifion Owen (926003096) Appointed |
| 03/07/2019 | New Board Member Toby Matthew Anderson (926003055) Appointed |
| 03/07/2019 | New Board Member Catherine McDermott (926003124) Appointed |
| 03/07/2019 | New Company Secretary Nichola Louise Legg (926003140) Appointed |
| 03/07/2019 | Change in Reg. Office |
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