RUBY DCO FIFTEEN LIMITED - ORPINGTON
| Company Profile | Company Filings |
Overview
RUBY DCO FIFTEEN LIMITED is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active - Proposal to Strike off.
RUBY DCO FIFTEEN LIMITED was incorporated 39 years ago on 21/11/1984 and has the registered number: 01865147. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RUBY DCO FIFTEEN LIMITED was incorporated 39 years ago on 21/11/1984 and has the registered number: 01865147. The accounts status is DORMANT and accounts are next due on 31/12/2023.
RUBY DCO FIFTEEN LIMITED - ORPINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
OFFICE 5, INTERNATIONAL HOUSE
ORPINGTON
BR5 3RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STATIM FINANCE LIMITED (until 04/09/2023)
STATIM FINANCE LIMITED (until 04/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THORSTEN SPRANK | Mar 1965 | German | Director | 2023-08-31 | CURRENT |
| MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
| GRAHAM WISEMAN | Nov 1946 | British | Director | 2022-09-07 UNTIL 2023-08-31 | RESIGNED |
| MRS NICHOLA LOUISE LEGG | Secretary | 2013-02-28 UNTIL 2022-09-09 | RESIGNED | ||
| FRANCIS JOSEPH MURPHY | Jan 1933 | British | Secretary | 1995-02-03 UNTIL 1997-01-31 | RESIGNED |
| MR WILLIAM SHEPHERD | Secretary | 2011-08-01 UNTIL 2013-02-28 | RESIGNED | ||
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2011-08-01 | RESIGNED |
| ROGER HUBERT TULK | Secretary | RESIGNED | |||
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-01-31 UNTIL 2000-12-31 | RESIGNED | |
| DR ULF MARKUS SCHNEIDER | Sep 1965 | German | Director | 2000-12-01 UNTIL 2001-10-31 | RESIGNED |
| MR KEVIN ANTHONY NICHOLS | May 1958 | British | Director | 2005-12-01 UNTIL 2009-06-30 | RESIGNED |
| ALLAN CAMERON ORME | Jan 1946 | British | Director | RESIGNED | |
| ANTHONY WILLIAM REVELL | Jun 1938 | British | Director | RESIGNED | |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | RESIGNED | |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2013-02-28 UNTIL 2013-12-31 | RESIGNED |
| MR CLAUDE TOMASZEWSKI | Apr 1969 | Luxembourger | Director | 2008-05-01 UNTIL 2011-10-31 | RESIGNED |
| ROBERT NEWARK ANDREWS | Jun 1950 | British | Director | 1997-12-01 UNTIL 2005-07-08 | RESIGNED |
| MR ANDREW LEONARD WALLIS | Jul 1939 | British | Director | 1993-03-25 UNTIL 1995-05-31 | RESIGNED |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1997-04-23 UNTIL 2002-04-08 | RESIGNED |
| RONALD ARMIN MITTERMEIER | Aug 1963 | Germany | Director | 2000-09-01 UNTIL 2000-12-01 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1995-07-24 UNTIL 1999-01-01 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-31 UNTIL 2002-03-31 | RESIGNED |
| MR JOHN MCKITTERICK JOHNSTON | Oct 1923 | British | Director | RESIGNED | |
| MR MARK LITTEN JAMES | Jul 1965 | British | Director | 2007-12-21 UNTIL 2013-02-28 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-11-13 UNTIL 2019-11-25 | RESIGNED |
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 UNTIL 2022-09-09 | RESIGNED |
| GARY GREENHALGH | Mar 1937 | British | Director | 1993-03-25 UNTIL 1997-03-31 | RESIGNED |
| STEPHEN ROGER DUNN | Dec 1952 | British | Director | 2002-03-31 UNTIL 2007-12-21 | RESIGNED |
| MR IAN DAVIDSON | Apr 1963 | British | Director | 2002-03-31 UNTIL 2007-12-21 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2011-11-01 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunamis Mind Accelerator Limited | 2023-08-31 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Admenta Holdings Limited | 2016-04-06 - 2023-08-31 | Coventry | Ownership of shares 75 to 100 percent as firm |