RD

RUBY DCO NINETEEN LIMITED

Dissolved

Company number 12039565

Orpington, England · Incorporated 7 June 2019

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

Last updated on 9 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2019

Company history

Previous company names

METABOLIC HEALTHCARE HOLDINGS LIMITED · 7 June 2019 – 4 September 2023

RUBY DCO NINTEEN LIMITED · 4 September 2023 – 14 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
Full
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
Right To Appoint And Remove Directors As Trust
31 August 2023

Funding

1 funding round
19 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2024 View
Gazette Notice Voluntary
Gazette
13 February 2024 View
Memorandum Articles
Incorporation
6 February 2024 View
Dissolution Application Strike Off Company
Dissolution
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 September 2023 View
Legacy
Capital
14 September 2023 View
Legacy
Insolvency
14 September 2023 View
Legacy
Insolvency
14 September 2023 View
Certificate Change Of Name Company
Change Of Name
14 September 2023 View
Resolution
Resolution
14 September 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
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Secretary 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
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
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Memorandum Articles
Incorporation
8 March 2023 View
Resolution
Resolution
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 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
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Memorandum Articles
Incorporation
31 August 2021 View
Memorandum Articles
Incorporation
31 August 2021 View
Capital Name Of Class Of Shares
Capital
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 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
Resolution
Resolution
16 July 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Incorporation Company
Incorporation
7 June 2019 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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