RUBY DCO ONE LIMITED
Dormant
General Information
NAME
RUBY DCO ONE LIMITED
COMPANY NUMBER
05528733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/2005
(19 years and 4 months old)
WEBSITE
https://www.lloydspharmacy.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
05/08/2005
04/09/2023
2012 DREAM LIMITED
ORPINGTON
BR5 3RS
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
BR5 3RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 07/09/2023 | Graham Wiseman (929986096) has left the board |
Credit Risk Overview
Want to learn more about RUBY DCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBY DCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY DCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2005 - Present (19 years and 1 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 39 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 07/09/2023 | Graham Wiseman (929986096) has left the board |
| 07/09/2023 | New Board Member Thorsten Sprank (931316960) Appointed |
| 17/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | Nichola Louise Legg (916321489) has left the board |
| 13/09/2022 | Wendy Margaret Hall (917297986) has left the board |
| 12/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 09/09/2022 | New Board Member Graham Wiseman (929986096) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 23/12/2017 | New Accounts filed |
| 07/12/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 07/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 24/08/2016 | New Annual Return filed |
| 21/08/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/01/2014 | William Shepherd (916287398) has left the board |
| 03/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 14/09/2012 | Andrew John Willetts has left the board |
| 14/09/2012 | New Board Member Thorsten Beer Appointed |
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