RD

RUBY DCO TWENTY SIX LIMITED

Dissolved

Company number 04513730

Orpington, England · Incorporated 16 August 2002

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

Last updated on 13 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

SECKLOE 124 LIMITED · 16 August 2002 – 23 October 2002

MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED · 23 October 2002 – 4 September 2023

Company overview

Ruby DCO Twenty Six Limited (Company No. 04513730) was a private limited company incorporated on 16 August 2002. It was dissolved on 30 April 2024 following voluntary dissolution proceedings.

The company’s registered office was at Office 5, International House, Cray Avenue, Orpington, BR5 3RS. It was engaged in activities classified under SIC code 70100 (activities of head offices). The most recent accounts, made up to 31 March 2022, were dormant. The company had charges on record but no insolvency history or liquidation.

At the time of dissolution, the sole director was Thorsten Sprank (appointed 31 August 2023), a German national resident in England. The ultimate controlling party was Dunamis Mind Accelerator Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company filed a voluntary strike-off application, leading to its dissolution as confirmed by Gazette notices in February and April 2024.

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

No officers on record.

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
30 April 2024 View
Gazette Notice Voluntary
Gazette
13 February 2024 View
Dissolution Application Strike Off Company
Dissolution
2 February 2024 View
Memorandum Articles
Incorporation
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
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
Termination Secretary 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 Statement Capital Company With Date Currency Figure
Capital
29 August 2023 View
Legacy
Insolvency
29 August 2023 View
Legacy
Capital
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 June 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Memorandum Articles
Incorporation
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 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
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 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 Full
Accounts
20 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Auditors Resignation Company
Auditors
14 March 2016 View
Auditors Resignation Company
Auditors
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Appoint Person Secretary Company With Name
Officers
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
29 July 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Address
15 June 2004 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
4 April 2003 View
Resolution
Resolution
1 March 2003 View
Statement Of Affairs
Miscellaneous
6 November 2002 View
Legacy
Capital
6 November 2002 View
Legacy
Accounts
26 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Address
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Capital
25 October 2002 View
Legacy
Capital
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Memorandum Articles
Incorporation
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Certificate Change Of Name Company
Change Of Name
23 October 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Incorporation Company
Incorporation
16 August 2002 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

Companies at this postcode

BR5 3RS

RUBY DCO SEVENTEEN LIMITED
#01636312
dissolved
RUBY DCO EIGHTEEN LIMITED
#02827029
dissolved
DUNAMIS MIND ACCELERATOR LTD
#09317273
dissolved
RUBY DCO NINETEEN LIMITED
#12039565
dissolved
BETHANY JOELLE CONSULTING LTD
#17201002
active
See all companies at BR5 3RS

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.