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RUBY DCO ONE LIMITED - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
Company Information
- Company registration number
- 05528733
- 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
- WISEMAN, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-05
- Age Of Company 2005-08-05 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Admenta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 2012 DREAM LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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RUBY DCO ONE LIMITED Company Description
- RUBY DCO ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05528733. Its current trading status is "live". It was registered 2005-08-05. It was previously called 2012 DREAM LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at Office 5, International House .
Get RUBY DCO ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruby Dco One Limited - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
- 2005-08-05
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
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resolution (2023-08-15) - RESOLUTIONS
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legacy (2023-08-15) - CAP-SS
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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 (2023-08-15) - SH19
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legacy (2023-08-15) - SH20
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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statement-of-companys-objects (2022-09-08) - CC04
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termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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resolution (2022-09-12) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-17) - CS01
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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memorandum-articles (2022-09-12) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-03) - AA
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confirmation-statement-with-updates (2021-09-09) - CS01
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accounts-with-accounts-type-dormant (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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confirmation-statement-with-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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confirmation-statement-with-updates (2018-08-24) - CS01
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accounts-with-accounts-type-dormant (2018-12-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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change-account-reference-date-company-current-extended (2014-11-25) - AA01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-secretary-company-with-name (2012-07-30) - AP03
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termination-secretary-company-with-name (2012-07-30) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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termination-director-company-with-name (2011-09-08) - TM01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
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change-account-reference-date-company-previous-shortened (2010-02-12) - AA01
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legacy (2010-02-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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termination-director-company-with-name (2010-03-24) - TM01
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miscellaneous (2010-02-17) - MISC
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termination-secretary-company-with-name (2010-03-24) - TM02
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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appoint-person-secretary-company-with-name (2010-03-24) - AP03
keyboard_arrow_right 2009
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legacy (2009-12-02) - MG02
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288a
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legacy (2006-03-18) - 395
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legacy (2006-03-21) - 395
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legacy (2006-03-22) - 395
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legacy (2006-03-17) - 288b
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legacy (2006-04-07) - 395
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legacy (2006-04-11) - 225
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legacy (2006-08-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 88(2)R
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
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legacy (2005-09-15) - 288b
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legacy (2005-09-15) - 288a
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legacy (2005-09-15) - 287
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incorporation-company (2005-08-05) - NEWINC