RD

RUBY DCO TWENTY THREE LIMITED

Dissolved

Company number 01611120

Orpington, England · Incorporated 3 February 1982

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PHILIP GOODMAN (RETAIL) LIMITED · 3 February 1982 – 4 November 1982

PHILIP GOODMAN LIMITED · 4 November 1982 – 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
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
14 March 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
21 January 1997
MS
MEISTER, Stefan Mario
Director · Resigned
21 January 1997
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
21 January 1997
NA
NASH, Andrew
Secretary · Resigned
1 July 1996
SJ
SADLER, John Michael
Secretary · Resigned
3 July 1995
FJ
FELLOWS, Jonathan
Director · Resigned
3 July 1995
WM
WARD, Michael Ashley
Director · Resigned
18 July 1994
YG
YOUNG, George
Director · Resigned
15 March 1993
PP
PARKES, Philip Gregory
Director · Resigned
1 July 1992
BS
BUCKELL, Stephen William
Secretary · Resigned
—
GC
GALLAGHER, Clare Frances
Director · Resigned
—
LA
LLOYD, Allen John
Director · Resigned
—
LP
LLOYD, Peter Edward
Director · Resigned
—
SR
STEELE, Richard John
Director · Resigned
—
TR
TURNER, Richard Gill
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
Confirmation Statement With Updates
Confirmation Statement
3 November 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
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name 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
15 August 2023 View
Legacy
Capital
15 August 2023 View
Legacy
Insolvency
15 August 2023 View
Resolution
Resolution
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 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
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 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
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
9 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 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
25 September 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
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 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
14 August 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
14 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
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
2 September 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 September 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
24 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
8 August 2001 View
Accounts With Accounts Type Dormant
Accounts
22 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
12 August 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
Annual Return
6 August 1998 View
Legacy
Address
26 July 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Officers
11 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Address
3 July 1997 View
Legacy
Accounts
19 June 1997 View
Accounts With Accounts Type Dormant
Accounts
30 April 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Dormant
Accounts
30 April 1996 View
Legacy
Annual Return
22 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
25 July 1995 View
Accounts With Accounts Type Dormant
Accounts
30 April 1995 View
Legacy
Officers
5 September 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
13 May 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1994 View
Resolution
Resolution
29 March 1994 View
Legacy
Annual Return
20 September 1993 View
Legacy
Accounts
3 September 1993 View
Legacy
Officers
22 March 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Address
9 April 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Address
28 February 1991 View
Legacy
Accounts
28 February 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Mortgage
20 February 1991 View
Legacy
Mortgage
20 February 1991 View
Legacy
Accounts
17 December 1990 View
Accounts With Accounts Type Full Group
Accounts
12 September 1990 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full
Accounts
22 December 1989 View
Legacy
Annual Return
22 December 1989 View
Legacy
Mortgage
6 October 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Annual Return
26 January 1989 View
Accounts With Accounts Type Full Group
Accounts
26 January 1989 View
Accounts With Accounts Type Full Group
Accounts
11 August 1987 View
Legacy
Annual Return
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
10 December 1986 View
Legacy
Annual Return
10 December 1986 View
Legacy
Officers
14 May 1986 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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Companies at this postcode

BR5 3RS

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