-
-
RUBY DCO SIXTEEN LIMITED - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
Company Information
- Company registration number
- 01286551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 5, International House
- Cray Avenue
- Orpington
- BR5 3RS
- England Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England UK
Management
- Managing Directors
- SPRANK, Thorsten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-16
- Age Of Company 1976-11-16 47 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Admenta Holdings Limited
- Admenta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUPERFIELD LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
✓
-
RUBY DCO SIXTEEN LIMITED Company Description
- RUBY DCO SIXTEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01286551. Its current trading status is "live". It was registered 1976-11-16. It was previously called SUPERFIELD LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Office 5, International House .
Get RUBY DCO SIXTEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruby Dco Sixteen Limited - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
- 1976-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUBY DCO SIXTEEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01286551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01286551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01286551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2023-08-16) - SH19
-
legacy (2023-08-16) - SH20
-
resolution (2023-09-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
legacy (2023-08-16) - CAP-SS
-
resolution (2023-08-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-08-07) - CS01
-
appoint-person-director-company-with-name-date (2023-09-05) - AP01
-
certificate-change-of-name-company (2023-09-04) - CERTNM
Add all to Cart
keyboard_arrow_right 2022
-
memorandum-articles (2022-09-09) - MA
-
resolution (2022-09-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-09-09) - TM01
-
statement-of-companys-objects (2022-09-08) - CC04
-
appoint-person-director-company-with-name-date (2022-09-07) - AP01
-
confirmation-statement-with-updates (2022-07-01) - CS01
-
termination-director-company-with-name-termination-date (2022-05-19) - TM01
-
termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
-
accounts-with-accounts-type-dormant (2022-12-13) - AA
Add all to Cart
keyboard_arrow_right 2021
-
capital-statement-capital-company-with-date-currency-figure (2021-03-25) - SH19
-
legacy (2021-03-25) - CAP-SS
-
memorandum-articles (2021-04-02) - MA
-
accounts-with-accounts-type-dormant (2021-11-18) - AA
-
confirmation-statement-with-updates (2021-06-29) - CS01
-
accounts-with-accounts-type-dormant (2021-04-28) - AA
-
legacy (2021-03-25) - SH20
-
resolution (2021-03-25) - RESOLUTIONS
-
resolution (2021-04-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-27) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-29) - TM01
-
appoint-person-director-company-with-name-date (2019-11-29) - AP01
-
confirmation-statement-with-updates (2019-05-22) - CS01
-
accounts-with-accounts-type-dormant (2019-12-31) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-12) - AA
-
confirmation-statement-with-updates (2018-05-21) - CS01
-
change-person-director-company-with-change-date (2018-03-26) - CH01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-19) - AA
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
confirmation-statement-with-updates (2017-05-09) - CS01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
accounts-with-accounts-type-dormant (2017-01-07) - AA
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
accounts-with-accounts-type-dormant (2015-12-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-extended (2014-12-16) - AA01
-
accounts-with-accounts-type-dormant (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
termination-director-company-with-name (2014-01-10) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-07-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
appoint-person-secretary-company-with-name (2012-08-06) - AP03
-
appoint-person-director-company-with-name (2012-09-19) - AP01
-
accounts-with-accounts-type-dormant (2012-09-14) - AA
-
termination-director-company-with-name (2012-09-12) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-09-28) - MG02
-
appoint-person-director-company-with-name (2011-09-15) - AP01
-
termination-director-company-with-name (2011-09-15) - TM01
-
accounts-with-accounts-type-dormant (2011-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-02) - CH03
-
accounts-with-accounts-type-dormant (2009-09-23) - AA
-
legacy (2009-05-15) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-09) - 288c
-
legacy (2008-04-14) - 288c
-
accounts-with-accounts-type-dormant (2008-09-24) - AA
-
legacy (2008-06-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-11) - AA
-
legacy (2007-06-04) - 363a
-
legacy (2007-05-01) - 288b
-
legacy (2007-05-01) - 288a
-
legacy (2007-02-19) - 288a
-
legacy (2007-02-19) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-10) - 363a
-
accounts-with-accounts-type-dormant (2006-09-21) - AA
-
legacy (2006-11-15) - 288c
-
legacy (2006-12-05) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-08-10) - AA
-
legacy (2005-06-08) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-05-27) - AA
-
legacy (2004-05-19) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-04) - 363a
-
accounts-with-accounts-type-dormant (2003-03-10) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363a
-
legacy (2002-04-23) - 288a
-
legacy (2002-04-23) - 288b
-
legacy (2002-04-18) - 288b
-
accounts-with-accounts-type-dormant (2002-02-18) - AA
-
legacy (2002-10-18) - 288a
-
legacy (2002-10-11) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-03-21) - AA
-
legacy (2001-01-09) - 288b
-
legacy (2001-05-16) - 363a
-
legacy (2001-01-09) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 288b
-
legacy (2000-06-01) - 363a
-
accounts-with-accounts-type-dormant (2000-03-13) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 288a
-
accounts-with-accounts-type-dormant (1999-04-16) - AA
-
legacy (1999-02-25) - 288c
-
legacy (1999-01-15) - 288b
-
legacy (1999-05-12) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-01-15) - 288a
-
resolution (1998-01-15) - RESOLUTIONS
-
legacy (1998-04-27) - 288b
-
legacy (1998-05-10) - 363a
-
legacy (1998-07-15) - 287
-
accounts-with-accounts-type-dormant (1998-04-08) - AA
Add all to Cart
keyboard_arrow_right 1997
-
resolution (1997-05-21) - RESOLUTIONS
-
certificate-change-of-name-company (1997-01-24) - CERTNM
-
legacy (1997-02-20) - 288b
-
legacy (1997-02-21) - 288a
-
legacy (1997-02-26) - 288a
-
legacy (1997-03-11) - 288b
-
legacy (1997-06-05) - 288b
-
legacy (1997-06-20) - 363a
-
resolution (1997-06-06) - RESOLUTIONS
-
legacy (1997-07-22) - 288a
-
legacy (1997-09-04) - 288c
-
legacy (1997-09-08) - 288c
-
accounts-with-accounts-type-full (1997-11-03) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 288
-
legacy (1996-02-28) - 287
-
legacy (1996-02-28) - 288
-
legacy (1996-03-02) - 288
-
legacy (1996-05-13) - 363a
-
legacy (1996-11-03) - 288c
-
accounts-with-accounts-type-small (1996-11-05) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-09-26) - AA
-
legacy (1995-05-31) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-08) - 363s
-
accounts-with-accounts-type-small (1994-10-24) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-07-26) - AA
-
legacy (1993-06-09) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-06-09) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-17) - AA
-
legacy (1991-07-17) - 363b
-
legacy (1991-05-20) - 287
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full (1990-06-19) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-12-21) - 363
-
legacy (1989-03-10) - 287
-
legacy (1989-01-10) - 363
-
accounts-with-accounts-type-full (1989-01-03) - AA
-
accounts-with-accounts-type-full (1989-12-21) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-16) - AA
-
legacy (1987-11-16) - 363
-
legacy (1987-02-18) - 403a
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 287
-
accounts-with-accounts-type-full (1986-07-16) - AA
-
legacy (1986-07-16) - 363
Add all to Cart
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-04-01) - CERTNM
Add all to Cart
keyboard_arrow_right 1976
-
incorporation-company (1976-11-16) - NEWINC
