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RUBY DCO EIGHTEEN LIMITED

Dissolved

Company number 02827029

Orpington, England · Incorporated 15 June 1993

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTCLOSE LIMITED · 15 June 1993 – 4 September 2023

Company overview

RUBY DCO EIGHTEEN LIMITED, a private limited company registered in England and Wales, was dissolved on 19 March 2024 having been incorporated on 15 June 1993. It changed its name from WESTCLOSE LIMITED on 15 June 1993. Its registered office is at Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Dunamis Mind Accelerator Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SPRANK, Thorsten (appointed 31 August 2023). The company has been served by 24 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2022, on 13 December 2022. 143 filings are recorded against the company at Companies House, most recently a gazette filing on 19 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SPRANK, Thorsten
Director
31 August 2023
WG
WISEMAN, Graham
Director · Resigned
7 September 2022
KC
KEEN, Christian
Director · Resigned
25 November 2019
HM
HILGER, Marcus
Director · Resigned
13 November 2017
LH
LIPP, Hanns Martin
Director · Resigned
21 December 2016
HW
HALL, Wendy Margaret
Director · Resigned
1 January 2014
BT
BEER, Thorsten
Director · Resigned
3 September 2012
LN
LEGG, Nichola Louise
Secretary · Resigned
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
31 May 2006
HJ
HOOD, John
Director · Resigned
31 May 2006
SP
SMERDON, Peter
Director · Resigned
31 May 2006
AS
AHITAN, Sanjai Kumar
Director · Resigned
21 May 1994
AS
ACQUILLA, Sushma Dilip, Dr
Director · Resigned
10 March 1994
MG
MOHAMMED, Gulnaz
Director · Resigned
10 March 1994
AD
ACQUILLA, Dilip Basant, Dr
Director · Resigned
10 March 1994
MH
MOHAMMED, Hanif, Doctor
Director · Resigned
10 March 1994
JS
JOSHI, Shanta
Director · Resigned
9 August 1993
JN
JOSHI, Narayan Ram
Director · Resigned
9 August 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 June 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
15 June 1993

Persons with significant control

PS
Dunamis Mind Accelerator Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Resolution
Resolution
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Certificate Change Of Name Company
Change Of Name
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2023 View
Legacy
Capital
16 August 2023 View
Legacy
Insolvency
16 August 2023 View
Resolution
Resolution
16 August 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Statement Of Companys Objects
Change Of Constitution
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
9 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Termination Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
21 July 2009 View
Auditors Resignation Company
Auditors
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Small
Accounts
17 June 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Accounts
25 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Address
11 July 2006 View
Legacy
Address
23 June 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Address
23 June 2006 View
Legacy
Mortgage
27 May 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Small
Accounts
16 April 2004 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Small
Accounts
4 April 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Small
Accounts
5 April 2001 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Small
Accounts
18 February 2000 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Small
Accounts
11 December 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Small
Accounts
16 December 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Small
Accounts
28 February 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Annual Return
1 July 1996 View
Accounts With Accounts Type Small
Accounts
30 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Annual Return
19 July 1995 View
Resolution
Resolution
20 April 1995 View
Accounts With Accounts Type Small
Accounts
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 July 1994 View
Legacy
Annual Return
6 July 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Capital
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Address
26 August 1993 View
Legacy
Officers
25 August 1993 View
Resolution
Resolution
11 August 1993 View
Incorporation Company
Incorporation
15 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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