RUBY DCO TWENTY SIX LIMITED
OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON BR5 3RS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04513730
- Last Updated: 01 Mar 2024
Company Profile
RUBY DCO TWENTY SIX LIMITED was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in ORPINGTON. RUBY DCO TWENTY SIX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 6 months and 9 days.
| Name | RUBY DCO TWENTY SIX LIMITED |
|---|---|
| Company number | 04513730 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dunamis Mind Accelerator Limited Cray Avenue, BR5 3RS |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aah Pharmaceuticals Limited Walsgrave Triangle, CV2 2TX |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUBY DCO TWENTY SIX LIMITED | 16 Aug 2002 |
| MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED | 04 Sep 2023 |