Ruby Dco One Limited in Cray Avenue ORPINGTON - BR5 3RS

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Ruby Dco One Limited ORPINGTON

Ruby Dco One Limited was officially closed on 2024-03-19. Ruby Dco One was a private limited company that was situated at Office 5, International House, Cray Avenue, Orpington, BR5 3RS, ENGLAND. The company (officially started on 2005-08-05) was run by 1 director.
Director Thorsten S. who was appointed on 31 August 2023.

The company was categorised as "non-trading company" (74990). As stated in the CH data, there was a name change on 2023-09-04 and their previous name was 2012 Dream. The latest confirmation statement was sent on 2022-10-17 and last time the accounts were sent was on 31 March 2022. 2015-08-05 was the date of the latest annual return.

Ruby Dco One Limited Address / Contact

Office Address	Office 5, International House
Office Address2	Cray Avenue
Town	Orpington
Post code	BR5 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05528733
Date of Incorporation	Fri, 5th Aug 2005
Date of Dissolution	Tue, 19th Mar 2024
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 31st Oct 2023
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Thorsten S.

Position: Director

Appointed: 31 August 2023

Graham W.

Position: Director

Appointed: 07 September 2022

Resigned: 31 August 2023

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Marcus H.

Position: Director

Appointed: 13 November 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Wendy H.

Position: Director

Appointed: 01 January 2014

Resigned: 09 September 2022

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Resigned: 09 September 2022

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Peter S.

Position: Director

Appointed: 31 December 2009

Resigned: 01 August 2011

Andrew W.

Position: Director

Appointed: 31 December 2009

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 31 December 2009

Resigned: 25 July 2012

David L.

Position: Director

Appointed: 23 October 2008

Resigned: 31 December 2009

Stephen F.

Position: Director

Appointed: 23 October 2008

Resigned: 31 December 2009

David L.

Position: Secretary

Appointed: 13 December 2005

Resigned: 31 December 2009

Christopher B.

Position: Director

Appointed: 02 November 2005

Resigned: 31 December 2009

David H.

Position: Director

Appointed: 02 November 2005

Resigned: 31 December 2009

David L.

Position: Director

Appointed: 05 August 2005

Resigned: 02 November 2005

Alison L.

Position: Secretary

Appointed: 05 August 2005

Resigned: 13 December 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2005

Resigned: 05 August 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 2005

Resigned: 05 August 2005

People with significant control

Dunamis Mind Accelerator Limited

Office 5, International House Cray Avenue, Orpington, BR5 3RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

2012 Dream	September 4, 2023

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, September 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, September 2023	resolution	Free Download (2 pages)
AD01	New registered office address Office 5, International House Cray Avenue Orpington BR5 3RS. Change occurred on September 4, 2023. Company's previous address: Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry West Midlands CV2 2TX. filed on: 4th, September 2023	address	Free Download (1 page)
SH19	Capital declared on August 15, 2023: 0.00 GBP filed on: 15th, August 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, August 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, August 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 15/08/23 filed on: 15th, August 2023	insolvency	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, September 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, September 2022	incorporation	Free Download (33 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 25th, November 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 19th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 24th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2011 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (8 pages)
AD01	Company moved to new address on March 24, 2010. Old Address: 96 Marsh Lane Leeds West Yorkshire LS9 8SR filed on: 24th, March 2010	address	Free Download (2 pages)
MISC	Amending form 288A filed on: 17th, February 2010	miscellaneous	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 12th, February 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, October 2009	accounts	Free Download (8 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on November 2, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 2, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2005	capital	Free Download (2 pages)
287	Registered office changed on 15/09/05 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 15th, September 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2005	incorporation	Free Download (16 pages)

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