RUBY DCO ONE LIMITED - ORPINGTON
| Company Profile | Company Filings |
Overview
RUBY DCO ONE LIMITED is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active - Proposal to Strike off.
RUBY DCO ONE LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528733. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RUBY DCO ONE LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528733. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RUBY DCO ONE LIMITED - ORPINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
OFFICE 5, INTERNATIONAL HOUSE
ORPINGTON
BR5 3RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
2012 DREAM LIMITED (until 04/09/2023)
2012 DREAM LIMITED (until 04/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THORSTEN SPRANK | Mar 1965 | German | Director | 2023-08-31 | CURRENT |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2009-12-31 UNTIL 2012-09-03 | RESIGNED |
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 UNTIL 2022-09-09 | RESIGNED | ||
| ALISON MICHELLE LESTNER | British | Secretary | 2005-08-05 UNTIL 2005-12-13 | RESIGNED | |
| DAVID LESTNER | British | Secretary | 2005-12-13 UNTIL 2009-12-31 | RESIGNED | |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2009-12-31 UNTIL 2012-07-25 | RESIGNED | |
| MR DAVID ANDREW LESTNER | Jun 1962 | British | Director | 2008-10-23 UNTIL 2009-12-31 | RESIGNED |
| GRAHAM WISEMAN | Nov 1946 | British | Director | 2022-09-07 UNTIL 2023-08-31 | RESIGNED |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2009-12-31 UNTIL 2011-08-01 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-08-05 UNTIL 2005-08-05 | RESIGNED | ||
| DAVID ANDREW LESTNER | Jun 1962 | British | Director | 2005-08-05 UNTIL 2005-11-02 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-11-13 UNTIL 2019-11-25 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| MR DAVID JAMES HOLDSWORTH | Dec 1964 | British | Director | 2005-11-02 UNTIL 2009-12-31 | RESIGNED |
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 UNTIL 2022-09-09 | RESIGNED |
| DR STEPHEN MARK FELDMAN | Jun 1962 | British | Director | 2008-10-23 UNTIL 2009-12-31 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
| MR CHRISTOPHER DAVID BAKES | Dec 1959 | British | Director | 2005-11-02 UNTIL 2009-12-31 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-05 UNTIL 2005-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunamis Mind Accelerator Limited | 2023-08-31 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Admenta Holdings Limited | 2016-04-06 - 2023-08-31 | Coventry | Ownership of shares 75 to 100 percent as firm | |
| Admenta Holdings Limited | 2016-04-06 - 2023-08-31 | Coventry | Ownership of shares 75 to 100 percent as firm |