RUBY DCO NINETEEN LIMITED
| Status | DISSOLVED |
| Company No. | 12039565 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2019 |
| Age | 4 years, 11 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2024 |
| Years | 23 days |
SUMMARY
RUBY DCO NINETEEN LIMITED is an dissolved private limited company with number 12039565. It was incorporated 4 years, 11 months, 16 days ago, on 07 June 2019 and it was dissolved 23 days ago, on 30 April 2024. The company address is Office 5, International House Office 5, International House, Orpington, BR5 3RS, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Feb 2024
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 20 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120395650001
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-14
Capital : 0.0001 GBP
Documents
Legacy
Date: 14 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/09/23
Documents
Legacy
Date: 14 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/09/23
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 14 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ruby dco ninteen LIMITED\certificate issued on 14/09/23
Documents
Cessation of a person with significant control
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lloyds Pharmacy Limited
Cessation date: 2023-08-31
Documents
Notification of a person with significant control
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dunamis Mind Accelerator Limited
Notification date: 2023-08-31
Documents
Resolution
Date: 11 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Margaret Hall
Termination date: 2023-08-31
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Lindsay Dargue
Termination date: 2023-08-31
Documents
Termination secretary company with name termination date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-31
Officer name: Nichola Louise Legg
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thorsten Sprank
Appointment date: 2023-08-31
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-04
New address: Office 5, International House Cray Avenue Orpington BR5 3RS
Old address: Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Documents
Certificate change of name company
Date: 04 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed metabolic healthcare holdings LIMITED\certificate issued on 04/09/23
Documents
Capital statement capital company with date currency figure
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH19
Capital : 4,867,461 GBP
Date: 2023-08-29
Documents
Resolution
Date: 29 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/08/23
Documents
Legacy
Date: 29 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120395650002
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Accounts with accounts type full
Date: 22 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2023
Action Date: 02 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-02
Charge number: 120395650002
Documents
Resolution
Date: 08 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2023
Action Date: 02 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120395650001
Charge creation date: 2023-03-02
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Eifion Owen
Termination date: 2023-01-31
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Lindsay Dargue
Appointment date: 2022-08-01
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wendy Margaret Hall
Appointment date: 2022-08-01
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Keen
Termination date: 2022-05-18
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Matthew Anderson
Termination date: 2022-05-11
Documents
Accounts with accounts type full
Date: 05 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-18
Officer name: Benoit Machefer
Documents
Change to a person with significant control
Date: 03 Sep 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-06
Psc name: Lloyds Pharmacy Limited
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Aug 2021
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-26
Officer name: Stephen Thomas Bourke
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-25
Officer name: Mr Benoit Machefer
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Raif Hassan
Termination date: 2020-01-31
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Keen
Appointment date: 2019-11-25
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-16
Officer name: Catherine Mcdermott
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 19 Jun 2019
Category: Capital
Type: SH01
Capital : 4,827,461 GBP
Date: 2019-06-19
Documents
Capital name of class of shares
Date: 15 Jul 2019
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 05 Jul 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roger Raif Hassan
Cessation date: 2019-06-19
Documents
Cessation of a person with significant control
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Thomas Bourke
Cessation date: 2019-06-19
Documents
Notification of a person with significant control
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-19
Psc name: Lloyds Pharmacy Limited
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
New address: Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Old address: 1 Westpoint Trading Estate Alliance Road London W3 0RA United Kingdom
Change date: 2019-07-01
Documents
Appoint person secretary company with name date
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nichola Louise Legg
Appointment date: 2019-06-19
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Mcdermott
Appointment date: 2019-06-19
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-19
Officer name: Mr Gareth Eifion Owen
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-19
Officer name: Mr Toby Matthew Anderson
Documents
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