RD

RUBY DCO SIXTEEN LIMITED

Dissolved

Company number 01286551

Orpington, England · Incorporated 16 November 1976

Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINGDU LIMITED · 16 November 1976 – 31 December 1977

MARTIN MCCULLOCH LIMITED · 31 December 1977 – 24 January 1997

SUPERFIELD LIMITED · 24 January 1997 – 4 September 2023

Previous registered addresses

Sapphire Court Walsgrave Triangle Coventry CV2 2TX · until 4 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SPRANK, Thorsten
Director
31 August 2023
WG
WISEMAN, Graham
Director · Resigned
7 September 2022
KC
KEEN, Christian
Director · Resigned
25 November 2019
HM
HILGER, Marcus
Director · Resigned
13 November 2017
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
HW
HALL, Wendy Margaret
Director · Resigned
1 January 2014
BT
BEER, Thorsten
Director · Resigned
3 September 2012
LN
LEGG, Nichola Louise
Secretary · Resigned
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
SP
SMERDON, Peter
Secretary · Resigned
31 December 2000
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
6 January 1998
MS
MEISTER, Stefan Mario
Director · Resigned
14 July 1997
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
31 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
31 January 1997
MF
MURPHY, Francis Joseph
Secretary · Resigned
8 February 1996
SB
STEWART, Brian
Secretary · Resigned
2 January 1996
EP
ENGLAND, Philip Nicholas
Director · Resigned
2 January 1996
MM
MAJOR, Michael Evelyn
Director · Resigned
2 January 1996
SA
SANDERS, Alan Christopher
Director · Resigned
2 January 1996
SB
STEWART, Brian
Director · Resigned
2 January 1996
TJ
TROUGHTON, John Mervyn
Director · Resigned
2 January 1996
MT
MCCULLOCH, Thomas Martin
Secretary · Resigned
—
MJ
MCCULLOCH, Jane
Director · Resigned
—
MT
MCCULLOCH, Thomas Martin
Director · Resigned
—

Persons with significant control

PS
Dunamis Mind Accelerator Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Resolution
Resolution
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Certificate Change Of Name Company
Change Of Name
4 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2023 View
Legacy
Capital
16 August 2023 View
Legacy
Insolvency
16 August 2023 View
Resolution
Resolution
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Statement Of Companys Objects
Change Of Constitution
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Memorandum Articles
Incorporation
2 April 2021 View
Resolution
Resolution
2 April 2021 View
Legacy
Capital
25 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2021 View
Legacy
Insolvency
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Dormant
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Legacy
Mortgage
28 September 2011 View
Legacy
Mortgage
28 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
10 March 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Dormant
Accounts
18 February 2002 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Address
15 July 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Officers
27 April 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Resolution
Resolution
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
20 June 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Legacy
Officers
5 June 1997 View
Resolution
Resolution
21 May 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
20 February 1997 View
Certificate Change Of Name Company
Change Of Name
24 January 1997 View
Accounts With Accounts Type Small
Accounts
5 November 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Address
28 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Accounts With Accounts Type Small
Accounts
26 September 1995 View
Legacy
Annual Return
31 May 1995 View
Accounts With Accounts Type Small
Accounts
24 October 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Small
Accounts
26 July 1993 View
Legacy
Annual Return
9 June 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Address
20 May 1991 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Full
Accounts
21 December 1989 View
Legacy
Annual Return
21 December 1989 View
Legacy
Address
10 March 1989 View
Legacy
Annual Return
10 January 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Legacy
Mortgage
18 February 1987 View
Legacy
Mortgage
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
17 October 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 April 1977 View
Incorporation Company
Incorporation
16 November 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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