RUBY DCO TWENTY SIX LIMITED

Company is dissolved

General Information

NAME
RUBY DCO TWENTY SIX LIMITED

COMPANY NUMBER
04513730

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/08/2002 (22 years and 3 months old)

WEBSITE
www.travelhealthadvisor.com.au

CONFIRMATION STATEMENT MADE UP TO
17/10/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
23/10/2002 04/09/2023
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
View all previous names

REGISTERED ADDRESS

OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE
ORPINGTON
BR5 3RS

TRADING ADDRESSES

Seckloe House
101 North 13th Street
Milton Keynes
Buckinghamshire
MK9 3NX

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

Credit Risk Overview

Want to learn more about RUBY DCO TWENTY SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.9M

TOTAL LIABILITIES

£0

NET ASSETS

£2.9M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 18/07/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 13/06/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUBY DCO TWENTY SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RUBY DCO TWENTY SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RUBY DCO TWENTY SIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.9M

TOTAL LIABILITIES

£0

NET ASSETS

£2.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DUNAMIS MIND ACCELERATOR LTD	Owned: N/A	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
A.C. SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 29 Past: 3207	View Report
A.C. DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 3235	View Report
EMW SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 86 Past: 867	View Report
Paul Douglas Clarke Born in Jul 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 14	View Report
Ian Hughes-Guy Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CELESIO AG	N/A	N/A
P.C. CAHILL AND COMPANY LIMITED	N/A	N/A
AAH IRELAND UNLIMITED COMPANY	N/A	N/A
CAHILL MAY ROBERTS GROUP LIMITED	N/A	N/A
CHEM-LABS LIMITED	N/A	N/A
CMR HOLDINGS LIMITED	N/A	N/A
NATURELINE LIMITED	N/A	N/A
T. SHERIDAN SALES & MARKETING LIMITED	N/A	N/A
CAHILL MAY ROBERTS LIMITED	N/A	N/A
MAY ROBERTS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 18/07/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 13/06/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 07/09/2023	Event: Robin Lindsay Dargue (927896388) has left the board
Date: 07/09/2023	Event: Wendy Margaret Hall (917297986) has left the board
Date: 07/09/2023	Event: New Board Member Thorsten Sprank (931315216) Appointed
Date: 07/09/2023	Event: Nichola Louise Legg (916321489) has left the board
Date: 28/04/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Company Secretary Nichola Louise Legg (916321489) Appointed
Date: 11/08/2022	Event: New Board Member Wendy Margaret Hall (917297986) Appointed
Date: 03/08/2022	Event: New Board Member Robin Lindsay Dargue (927896388) Appointed
Date: 03/08/2022	Event: Jane Davies (925727708) has left the board
Date: 03/08/2022	Event: New Board Member Wendy Margaret Hall (929854120) Appointed
Date: 23/05/2022	Event: Christian Keen (905454479) has left the board
Date: 13/05/2022	Event: Toby Matthew Anderson (925028900) has left the board
Date: 12/09/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 03/12/2019	Event: New Board Member Christian Keen (905454479) Appointed
Date: 03/12/2019	Event: Marcus Hilger (923893658) has left the board
Date: 04/11/2019	Event: Catherine McDermott (921603448) has left the board
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 26/08/2019	Event: Nigel Swift (917729930) has left the board
Date: 10/04/2019	Event: New Board Member Jane Davies (925727708) Appointed
Date: 25/01/2019	Event: Jennifer Ruth Poole (907044802) has left the board
Date: 10/01/2019	Event: New Accounts filed
Date: 13/09/2018	Event: New Board Member Toby Matthew Anderson (925028900) Appointed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Hanns Martin Lipp (922058244) has left the board
Date: 27/12/2017	Event: New Accounts filed
Date: 08/11/2017	Event: Cormac Gregory David Tobin (917656327) has left the board
Date: 16/10/2017	Event: New Board Member Marcus Hilger (923893658) Appointed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 06/01/2017	Event: Thorsten Beer (917203026) has left the board
Date: 16/12/2016	Event: New Board Member Hanns Martin Lipp (922058244) Appointed
Date: 13/10/2016	Event: New Board Member Catherine McDermott (921603448) Appointed
Date: 09/09/2016	Event: New Company Secretary Nichola Louise Legg (921364177) Appointed
Date: 09/09/2016	Event: Wendy Margaret Hall (920713248) has left the board
Date: 06/09/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: New Board Member Jennifer Ruth Poole (907044802) Appointed
Date: 25/04/2016	Event: Thorsten Beer (920713239) has left the board
Date: 25/04/2016	Event: New Board Member Cormac Gregory David Tobin (917656327) Appointed
Date: 25/04/2016	Event: Cormac Gregory David Tobin (920713267) has left the board
Date: 25/04/2016	Event: New Board Member Thorsten Beer (917203026) Appointed

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RUBY DCO TWENTY SIX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.9M

£0

£2.9M

People Overview

0

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.9M

£0

£2.9M

Accounts

People Overview

0

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™