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Company Information for

RUBY DCO NINETEEN LIMITED

Office 5, International House, Cray Avenue, Orpington, BR5 3RS,
Company Registration Number
12039565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ruby Dco Nineteen Ltd
RUBY DCO NINETEEN LIMITED was founded on 2019-06-07 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Ruby Dco Nineteen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RUBY DCO NINETEEN LIMITED
 
Legal Registered Office
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
 
Previous Names
RUBY DCO NINTEEN LIMITED14/09/2023
METABOLIC HEALTHCARE HOLDINGS LIMITED04/09/2023
Filing Information
Company Number 12039565
Company ID Number 12039565
Date formed 2019-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 
Return next due 05/07/2020
Type of accounts FULL
Last Datalog update: 2024-04-24 06:18:26
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-06Memorandum articles filed
2024-02-05Application to strike the company off the register
2023-09-14Company name changed ruby dco ninteen LIMITED\certificate issued on 14/09/23
2023-09-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-14Solvency Statement dated 14/09/23
2023-09-14Statement by Directors
2023-09-14Statement of capital on GBP 0.0001
2023-09-12Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31
2023-09-12CESSATION OF LLOYDS PHARMACY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11Resolutions passed:<ul><li>Resolution Re: change of name / the company entitled to appoint a sole director / such director shall have the authority to exercise all powers and discrections of the directors confered by the articles 31/08/2023</ul>
2023-09-11Resolutions passed:<ul><li>Resolution Re: change of name / the company entitled to appoint a sole director / such director shall have the authority to exercise all powers and discrections of the directors confered by the articles 31/08/2023<li>Resolution
2023-09-05DIRECTOR APPOINTED THORSTEN SPRANK
2023-09-05Termination of appointment of Nichola Louise Legg on 2023-08-31
2023-09-05APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDSAY DARGUE
2023-09-05APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL
2023-09-04Company name changed metabolic healthcare holdings LIMITED\certificate issued on 04/09/23
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
2023-08-29Statement by Directors
2023-08-29Solvency Statement dated 29/08/23
2023-08-29Resolutions passed:<ul><li>Resolution Reduce share premium 29/08/2023<li>Resolution reduction in capital</ul>
2023-08-29Statement of capital on GBP 4,867,461
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120395650002
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-04-22FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 120395650002
2023-03-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-08Memorandum articles filed
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 120395650001
2023-02-01APPOINTMENT TERMINATED, DIRECTOR GARETH EIFION OWEN
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TOBY MATTHEW ANDERSON
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT MACHEFER
2021-09-03PSC05Change of details for Lloyds Pharmacy Limited as a person with significant control on 2021-08-06
2021-08-31MEM/ARTSARTICLES OF ASSOCIATION
2021-08-31RES01ADOPT ARTICLES 31/08/21
2021-08-31SH08Change of share class name or designation
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS BOURKE
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-02-28AP01DIRECTOR APPOINTED MR BENOIT MACHEFER
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER RAIF HASSAN
2019-11-29AP01DIRECTOR APPOINTED MR CHRISTIAN KEEN
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT
2019-07-16RES12Resolution of varying share rights or name
2019-07-16RES12Resolution of varying share rights or name
2019-07-15SH0119/06/19 STATEMENT OF CAPITAL GBP 4827461
2019-07-15SH0119/06/19 STATEMENT OF CAPITAL GBP 4827461
2019-07-15SH08Change of share class name or designation
2019-07-15SH08Change of share class name or designation
2019-07-05AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-07-05AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-07-01PSC07CESSATION OF STEPHEN THOMAS BOURKE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01PSC07CESSATION OF STEPHEN THOMAS BOURKE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01PSC02Notification of Lloyds Pharmacy Limited as a person with significant control on 2019-06-19
2019-07-01PSC02Notification of Lloyds Pharmacy Limited as a person with significant control on 2019-06-19
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 1 Westpoint Trading Estate Alliance Road London W3 0RA United Kingdom
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 1 Westpoint Trading Estate Alliance Road London W3 0RA United Kingdom
2019-07-01AP03Appointment of Mrs Nichola Louise Legg as company secretary on 2019-06-19
2019-07-01AP03Appointment of Mrs Nichola Louise Legg as company secretary on 2019-06-19
2019-07-01AP01DIRECTOR APPOINTED MR GARETH EIFION OWEN
2019-07-01AP01DIRECTOR APPOINTED MR GARETH EIFION OWEN
2019-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to RUBY DCO NINETEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBY DCO NINETEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RUBY DCO NINETEEN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RUBY DCO NINETEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBY DCO NINETEEN LIMITED
Trademarks
We have not found any records of RUBY DCO NINETEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBY DCO NINETEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RUBY DCO NINETEEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBY DCO NINETEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBY DCO NINETEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBY DCO NINETEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BR5 3RS