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Officers34

Events1

Documents101

Additional data

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Last updated: Apr 01, 2024

RUBY DCO TWENTY THREE LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 03 Feb 1982 (42 years ago)

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Summary

NameRUBY DCO TWENTY THREE LIMITED
Historical names
  • PHILIP GOODMAN LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01611120
Incorporation Date03 Feb 1982 (42 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BARLEY CHEMISTS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2021

individual

IndividualUnited Kingdom

Lloyds Chemists Limited

Person with significant control


Appointed on06 Apr 2021

Resigned on31 Aug 2023

individual

IndividualUnited Kingdom

Wiseman, Graham

Director


Appointed on07 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Keen, Christian

Director


Appointed on25 Nov 2019

Resigned on18 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brierley, Jennifer Anne

Secretary


Appointed on05 Feb 2007

Resigned on25 Jul 2012

individual

IndividualUnited Kingdom

Buckell, Stephen William

Secretary


Resigned on03 Jul 1995

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Events

Old value

04 Sep 2023

Name changePHILIP GOODMAN LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with updatesCS01View
09 Sep 2022Memorandum articlesMAView
09 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is RUBY DCO TWENTY THREE LIMITED's headquarters?

RUBY DCO TWENTY THREE LIMITED's headquarters is located at ENGLAND, ORPINGTON, OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, BR5 3RS

What is RUBY DCO TWENTY THREE LIMITED's industry?

RUBY DCO TWENTY THREE LIMITED is in the industry of Non-trading company

What year was RUBY DCO TWENTY THREE LIMITED started?

RUBY DCO TWENTY THREE LIMITED was started in 1982

Sources: Companies House