RD

RUBY DCO SEVENTEEN LIMITED

Dissolved

Company number 01636312

Orpington, England · Incorporated 18 May 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

T. AND I. WHITE LIMITED · 18 May 1982 – 4 September 2023

Previous registered addresses

Sapphire Court Paradise Way, Coventry Walsgrave Tri, Coventry West Midlands 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
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
30 November 2007
SP
SMERDON, Peter
Director · Resigned
30 November 2007
WA
WILLETTS, Andrew John
Director · Resigned
30 November 2007
HT
HYDES, Theresa Ruth
Director · Resigned
9 August 2006
WJ
WHITE, Julie
Secretary · Resigned
WI
WHITE, Ian
Director · Resigned
WJ
WHITE, Julie
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
16 August 2023 View
Legacy
Capital
16 August 2023 View
Legacy
Insolvency
16 August 2023 View
Resolution
Resolution
16 August 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 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
Memorandum Articles
Incorporation
9 September 2022 View
Resolution
Resolution
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
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 October 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
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Change Person Director Company With Change Date
Officers
27 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 No Updates
Confirmation Statement
16 October 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
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 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
4 October 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
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Accounts
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Accounts
7 February 2008 View
Legacy
Address
7 February 2008 View
Legacy
Address
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Resolution
Resolution
10 December 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Capital
21 March 2007 View
Resolution
Resolution
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Mortgage
26 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Address
23 August 2006 View
Legacy
Capital
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Small
Accounts
17 October 2003 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Small
Accounts
29 October 2002 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Small
Accounts
23 November 2001 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Small
Accounts
20 October 1999 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Small
Accounts
17 November 1998 View
Legacy
Annual Return
9 October 1998 View
Accounts With Accounts Type Small
Accounts
28 November 1997 View
Legacy
Annual Return
7 November 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Small
Accounts
5 November 1996 View
Legacy
Mortgage
20 September 1996 View
Legacy
Mortgage
3 August 1996 View
Legacy
Mortgage
3 August 1996 View
Legacy
Mortgage
3 August 1996 View
Legacy
Mortgage
2 August 1996 View
Accounts With Accounts Type Small
Accounts
15 March 1996 View
Legacy
Annual Return
22 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 October 1994 View
Legacy
Annual Return
29 September 1994 View
Legacy
Mortgage
19 May 1994 View
Accounts With Accounts Type Small
Accounts
9 March 1994 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Small
Accounts
15 October 1992 View
Legacy
Annual Return
9 October 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1991 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Small
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Small
Accounts
7 December 1989 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Small
Accounts
3 February 1989 View
Legacy
Annual Return
3 February 1989 View
Accounts With Accounts Type Small
Accounts
16 December 1987 View
Legacy
Annual Return
16 December 1987 View
Legacy
Address
7 October 1987 View
Legacy
Officers
7 October 1987 View
Accounts With Accounts Type Small
Accounts
16 January 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
18 May 1982 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.