RD

RUBY DCO TEN LIMITED

Dissolved

Company number 02040018

Orpington, England · Incorporated 23 July 1986

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

MEDIMART LIMITED · 23 July 1986 – 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
MD
MUSER, Dominik
Director · Resigned
6 July 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
MS
MEISTER, Stefan Mario
Director · Resigned
2 June 1997
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
2 June 1997
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
31 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
31 January 1997
BR
BARCLAY, Raymond Dunbar
Director · Resigned
1 August 1995
MF
MURPHY, Francis Joseph
Secretary · Resigned
31 July 1995
EP
ENGLAND, Philip Nicholas
Director · Resigned
31 July 1995
MM
MAJOR, Michael Evelyn
Director · Resigned
31 July 1995
SB
STEWART, Brian
Director · Resigned
31 July 1995
PR
PRIDMORE, Richard
Director · Resigned
1 July 1994
RC
ROCHE, Colleen Elisabeth
Secretary · Resigned
—
TM
TWAROWSKI, Maria Elizabeth
Secretary · Resigned
—
BL
BURGAN, Lynne Frances
Director · Resigned
—
BP
BURGAN, Philip John
Director · Resigned
—
RC
ROCHE, Colleen Elisabeth
Director · Resigned
—
RP
ROCHE, Patrick Joseph
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
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 Allotment Shares
Capital
31 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Legacy
Insolvency
29 August 2023 View
Legacy
Capital
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Resolution
Resolution
13 September 2022 View
Memorandum Articles
Incorporation
13 September 2022 View
Capital Name Of Class Of Shares
Capital
12 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 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
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 January 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
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 December 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
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 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
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 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
3 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 December 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
20 August 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
22 December 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
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 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
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 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
18 December 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
Annual Return
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
8 December 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
4 December 1998 View
Legacy
Address
23 November 1998 View
Legacy
Address
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Legacy
Officers
5 June 1997 View
Accounts With Accounts Type Dormant
Accounts
9 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
Legacy
Annual Return
12 December 1996 View
Resolution
Resolution
5 June 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Address
4 September 1995 View
Legacy
Capital
31 August 1995 View
Legacy
Capital
31 August 1995 View
Resolution
Resolution
31 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Accounts
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Address
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
3 August 1995 View
Legacy
Capital
3 August 1995 View
Accounts With Accounts Type Full Group
Accounts
21 March 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
30 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Mortgage
18 June 1994 View
Legacy
Mortgage
18 June 1994 View
Legacy
Mortgage
25 May 1994 View
Legacy
Mortgage
25 May 1994 View
Legacy
Mortgage
25 May 1994 View
Legacy
Mortgage
25 May 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Mortgage
9 May 1994 View
Accounts With Accounts Type Full Group
Accounts
27 April 1994 View
Legacy
Mortgage
14 March 1994 View
Legacy
Mortgage
4 March 1994 View
Legacy
Mortgage
1 February 1994 View
Legacy
Mortgage
26 January 1994 View
Legacy
Annual Return
22 December 1993 View
Legacy
Mortgage
18 December 1993 View
Legacy
Mortgage
18 December 1993 View
Legacy
Mortgage
14 September 1993 View
Legacy
Mortgage
7 July 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Mortgage
20 June 1993 View
Legacy
Mortgage
7 June 1993 View
Legacy
Mortgage
6 April 1993 View
Legacy
Mortgage
8 March 1993 View
Legacy
Mortgage
4 February 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Full Group
Accounts
17 January 1993 View
Resolution
Resolution
16 December 1992 View
Legacy
Mortgage
7 October 1992 View
Resolution
Resolution
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Mortgage
5 June 1992 View
Legacy
Mortgage
22 April 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Mortgage
9 April 1992 View
Accounts With Accounts Type Full Group
Accounts
9 March 1992 View
Legacy
Mortgage
27 February 1992 View
Legacy
Mortgage
27 February 1992 View
Legacy
Mortgage
27 February 1992 View
Legacy
Mortgage
27 February 1992 View
Legacy
Mortgage
27 February 1992 View
Legacy
Annual Return
20 December 1991 View
Legacy
Mortgage
17 December 1991 View
Legacy
Mortgage
17 December 1991 View
Legacy
Mortgage
20 November 1991 View
Legacy
Mortgage
20 November 1991 View
Legacy
Mortgage
8 November 1991 View
Legacy
Mortgage
8 November 1991 View
Legacy
Mortgage
8 November 1991 View
Resolution
Resolution
11 September 1991 View
Legacy
Mortgage
22 August 1991 View
Legacy
Address
22 July 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Annual Return
27 February 1991 View
Accounts With Accounts Type Small
Accounts
27 February 1991 View
Legacy
Mortgage
10 December 1990 View
Legacy
Mortgage
10 December 1990 View
Legacy
Mortgage
23 November 1990 View
Legacy
Mortgage
23 October 1990 View
Legacy
Mortgage
23 October 1990 View
Accounts With Accounts Type Medium Group
Accounts
9 March 1990 View
Legacy
Annual Return
7 March 1990 View
Legacy
Mortgage
1 March 1990 View
Legacy
Mortgage
10 February 1990 View
Legacy
Mortgage
10 February 1990 View
Legacy
Mortgage
10 February 1990 View
Legacy
Mortgage
10 February 1990 View
Legacy
Mortgage
10 February 1990 View
Legacy
Mortgage
10 February 1990 View
Legacy
Mortgage
10 February 1990 View
Legacy
Mortgage
13 December 1989 View
Legacy
Mortgage
13 December 1989 View
Legacy
Mortgage
13 December 1989 View
Legacy
Mortgage
13 December 1989 View
Legacy
Mortgage
18 August 1989 View
Legacy
Mortgage
18 August 1989 View
Legacy
Mortgage
18 August 1989 View
Legacy
Mortgage
5 May 1989 View
Legacy
Mortgage
5 May 1989 View
Legacy
Mortgage
5 May 1989 View
Legacy
Mortgage
5 May 1989 View
Legacy
Mortgage
5 May 1989 View
Legacy
Mortgage
25 April 1989 View
Accounts With Accounts Type Small
Accounts
9 March 1989 View
Legacy
Annual Return
9 March 1989 View
Legacy
Mortgage
21 February 1989 View
Legacy
Mortgage
24 November 1988 View
Legacy
Mortgage
5 November 1988 View
Legacy
Mortgage
5 November 1988 View
Legacy
Mortgage
5 November 1988 View
Legacy
Mortgage
22 August 1988 View
Accounts With Accounts Type Small
Accounts
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Address
17 May 1988 View
Legacy
Mortgage
12 May 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Officers
30 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
22 September 1987 View
Legacy
Mortgage
13 August 1987 View
Legacy
Accounts
3 June 1987 View
Legacy
Address
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
13 December 1986 View
Legacy
Mortgage
11 September 1986 View
Legacy
Officers
14 August 1986 View
Legacy
Address
14 August 1986 View
Certificate Incorporation
Incorporation
23 July 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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BR5 3RS

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