RUBY DCO NINETEEN LIMITED
Overview
| Company Name | RUBY DCO NINETEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12039565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBY DCO NINETEEN LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RUBY DCO NINETEEN LIMITED located?
| Registered Office Address | Office 5, International House Cray Avenue BR5 3RS Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBY DCO NINETEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBY DCO NINTEEN LIMITED | Sep 04, 2023 | Sep 04, 2023 |
| METABOLIC HEALTHCARE HOLDINGS LIMITED | Jun 07, 2019 | Jun 07, 2019 |
What are the latest accounts for RUBY DCO NINETEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for RUBY DCO NINETEEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Satisfaction of charge 120395650001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Sep 14, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed ruby dco ninteen LIMITED\certificate issued on 14/09/23 | 3 pages | CERTNM | ||||||||||||||
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Cessation of Lloyds Pharmacy Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Dunamis Mind Accelerator Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Wendy Margaret Hall as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Lindsay Dargue as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nichola Louise Legg as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Thorsten Sprank as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Office 5, International House Cray Avenue Orpington BR5 3RS on Sep 04, 2023 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed metabolic healthcare holdings LIMITED\certificate issued on 04/09/23 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital on Aug 29, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Satisfaction of charge 120395650002 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of RUBY DCO NINETEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRANK, Thorsten | Director | Crays Avenue BR5 3RS Orpington Office 5, International House England | England | German | 203900280002 | |||||
| LEGG, Nichola Louise | Secretary | Cray Avenue BR5 3RS Orpington Office 5, International House England | 163214890001 | |||||||
| ANDERSON, Toby Matthew | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 260030550001 | |||||
| BOURKE, Stephen Thomas | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | Irish | 198976280001 | |||||
| DARGUE, Robin Lindsay | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 278963880001 | |||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 172979860001 | |||||
| HASSAN, Roger Raif | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | 246703170001 | |||||
| KEEN, Christian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 54544790004 | |||||
| MACHEFER, Benoit | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | French | 267629050001 | |||||
| MCDERMOTT, Catherine | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | 216034480001 | |||||
| OWEN, Gareth Eifion | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 260030960001 |
Who are the persons with significant control of RUBY DCO NINETEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunamis Mind Accelerator Limited | Aug 31, 2023 | Cray Avenue BR5 3RS Orpington Office 5, International House England | No | ||||||||||
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Natures of Control
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| Lloyds Pharmacy Limited | Jun 19, 2019 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
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Natures of Control
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| Mr Roger Raif Hassan | Jun 07, 2019 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Stephen Thomas Bourke | Jun 07, 2019 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does RUBY DCO NINETEEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2023 Delivered On Mar 09, 2023 | Satisfied | ||
Brief description Security interests (not expressed as floating charges) are created over all of the company’s rights in any land, intellectual property, and equipment (which is defined to include vehicles, which would include ships and aircraft). None is specified. See the instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 02, 2023 Delivered On Mar 03, 2023 | Satisfied | ||
Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0