Liquidation
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Home > England & Wales Companies > RIBBON HOTELS LIMITED
Company Information for RIBBON HOTELS LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
 03203484 Private Limited Company
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Company Overview
About Ribbon Hotels Ltd
RIBBON HOTELS LIMITED was founded on 1996-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Ribbon Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| RIBBON HOTELS LIMITED | ||||||||
| Legal Registered Office | ||||||||
| HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in WC1R | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 03203484 | |
|---|---|---|
| Company ID Number | 03203484 | |
| Date formed | 1996-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-04 20:36:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIBBON HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
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Companies with same name RIBBON HOTELS LIMITED
The following companies were found which have the same name as RIBBON HOTELS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RIBBON HOTELS GROUP (UK) LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 1962-03-29 | |
| RIBBON HOTELS LIMITED | 110 WESTERN ROAD BRIGHTON SUSSEX ENGLAND BN1 2AA | Dissolved | Company formed on the 2013-10-17 | |
| RIBBON HOTELS MANAGEMENT LIMITED | HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU | Active | Company formed on the 2015-11-06 |
Company Officers of RIBBON HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
||
PATRICK THOMAS MABRY |
||
JUSTIN BRUCE ROBINSON |
||
SIMON MICHAEL TEASDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL LOYNES |
Company Secretary | ||
SKARDON FRANCIS BAKER |
Director | ||
IVAYLO KOLEV |
Director | ||
PAUL LOYNES |
Director | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PETRA CECILIA MARIA EKAS |
Director | ||
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
Company Secretary | ||
JOHN PATRICK MCCARTHY |
Director | ||
MARK NEWMAN |
Director | ||
ANDREW JOHN FISH |
Director | ||
CATHERINE ENGMANN |
Company Secretary | ||
ALLAN SCOTT MCEWAN |
Director | ||
PAUL RAYMOND MITCHELL |
Director | ||
ALISON WILLIAMS |
Company Secretary | ||
FRANCIS JOHN CROSTON |
Director | ||
JEAN BRENDA COMBEER |
Company Secretary | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
DAVID GRANT MORTIMER |
Director | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
ANTOINE EDMOND ANDRE CAU |
Director | ||
DAVID MARTIN GRATTON |
Director | ||
LISA MARIE MACKENZIE |
Director | ||
ANDREW DAVID MARTIN |
Director | ||
RONALD MARTIN MORLEY |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
GRAHAM JOSEPH PARROTT |
Director | ||
LEE RUSSELL ALIBONE |
Director | ||
STACEY LEE CARTWRIGHT |
Director | ||
PATRICK JOSEPH COPELAND |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANISONS INTERNATIONAL LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-19 | Active | |
| SINGTEL (EUROPE) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1997-09-01 | Active | |
| RIBBON CAMBRIDGE LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BRISTOL LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BASILDON LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON GUILDFORD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BRENTWOOD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON GLASGOW AIRPORT LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON MAIDENHEAD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON HEATHROW LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON REGENTS PARK LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON SUTTON LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BIRMINGHAM LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| IMPERIAL BLOOMSBURY LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON CARDIFF LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON OXFORD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON HEATHROW M4 J4 LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON MILTON KEYNES LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BRENT CROSS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON EDINBURGH LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| JUSTICE & CARE | Company Secretary | 2016-10-21 | CURRENT | 2009-08-13 | Active | |
| LANNISPORT DEVELOPMENTS LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2005-06-08 | Liquidation | |
| APBE NO.2 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| LANNISPORT LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-02-27 | Liquidation | |
| APBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| FSBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
| WBHBE NO.2 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
| WBHBE NO. 1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
| WBHBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
| LANNISPORT BRISTOL LIMITED | Company Secretary | 2016-08-16 | CURRENT | 1994-08-11 | Liquidation | |
| FSBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| APBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
| RIBBON HOTELS MANAGEMENT LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-11-06 | Active | |
| HI (LONDON HEATHROW ARIEL) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BRENT CROSS) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (EASTLEIGH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (COVENTRY) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (BASILDON) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (STRATHCLYDE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LANCASTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (MAIDENHEAD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BIRMINGHAM M6 J7) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (IPSWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (MILTON KEYNES) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (EDINBURGH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (CARLISLE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LONDON HEATHROW M4 J4) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| CP HEATHROW | Company Secretary | 2015-12-17 | CURRENT | 2004-07-01 | Liquidation | |
| PENDIGO HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
| RIBBON HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-01-13 | Dissolved 2018-09-13 | |
| RIBBON FINANCE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INVESTMENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.3 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.1 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.4 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.5 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON HOLDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| RIBBON BIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| HI FINANCE PROPERTIES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-05-01 | Liquidation | |
| HI UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-05-30 | Liquidation | |
| KENSINGTON PH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2002-04-02 | Liquidation | |
| HI (CHESTER SOUTH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (COLCHESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BIRMINGHAM CITY) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (REGENTS PARK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (HIGH WYCOMBE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| CENTRE HOTELS (CRANSTON) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1900-11-19 | Liquidation | |
| RIBBON HOLDINGS NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1977-01-21 | Liquidation | |
| LEASED HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1969-05-30 | Liquidation | |
| RIBBON HEALTH AND FITNESS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1980-08-04 | Liquidation | |
| HI GC LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1987-11-05 | Liquidation | |
| SC HOTELS & HOLIDAYS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1941-08-20 | Liquidation | |
| RIBBON HOTELS GROUP (UK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1962-03-29 | Liquidation | |
| RIBBON IG LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1966-02-22 | Liquidation | |
| NAS COBALT NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
| RIBBON HI LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
| HI (BRENTWOOD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (GUILDFORD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LEICESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (NORWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2004-07-08 | Liquidation | |
| RIBBON ACQUISITION LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2005-03-08 | Active | |
| RIBBON MEZZCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| RIBBON MIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| THE OYSTER PARTNERSHIP LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2004-01-20 | Active | |
| HELEN STREET ENGINEERING LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
| BRITISH POLAR ENERGY LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| BEACH RESORTS INVESTMENT LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2008-09-16 | Active | |
| LRG HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-08-06 | Dissolved 2017-08-03 | |
| ADOPTING PARENTS LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-04-07 | |
| UFI VOCTECH TRUST | Company Secretary | 2012-02-09 | CURRENT | 1998-10-23 | Active | |
| TEQUILAS OF MEXICO LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2009-10-08 | Active | |
| "REGIONALNOYE" JOINT-STOCK COMPANY | Company Secretary | 2010-03-29 | CURRENT | 2010-03-08 | Converted / Closed | |
| MARS & CO. CONSULTING, LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1986-04-11 | Active | |
| GRANT MACDONALD (SILVERSMITHS) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1977-01-28 | Active | |
| KELVIN DIESELS LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2000-08-16 | Active | |
| COGITATE CONSULTING LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2014-05-27 | |
| RISE CONTRACTS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
| FOSTER CARE ORGANISATION INTERNATIONAL LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1992-09-30 | Active | |
| BHARTI AIRTEL (UK) LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
| ARCHDREAM LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1985-05-28 | Liquidation | |
| TRUSTIENT LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2005-12-07 | Active | |
| MARCHESA LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| AMBIENTE LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
| ART & TONIC LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1986-08-22 | Active | |
| LONDON AND COLORADO LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1995-05-05 | Active | |
| EAUDIT LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
| SKINBROS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2000-07-25 | Dissolved 2014-04-08 | |
| AVIMODE LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-10-27 | Dissolved 2017-02-14 | |
| EMMOTT FOUNDATION LIMITED(THE) | Company Secretary | 2004-10-06 | CURRENT | 1961-12-12 | Active | |
| HAYSMACINTYRE IT CONSULTANTS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1989-08-08 | Active - Proposal to Strike off | |
| INTERINTELLECT FUND LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
| FLYINGPOST LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-03-30 | Dissolved 2013-11-19 | |
| SUSSEX ROAD DEVELOPMENTS LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
| HI (LONDON HEATHROW ARIEL) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BRENT CROSS) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (EASTLEIGH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (COVENTRY) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (BASILDON) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (STRATHCLYDE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LANCASTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (MAIDENHEAD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BIRMINGHAM M6 J7) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (IPSWICH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (MILTON KEYNES) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (EDINBURGH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (CARLISLE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LONDON HEATHROW M4 J4) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| CP HEATHROW | Director | 2015-12-17 | CURRENT | 2004-07-01 | Liquidation | |
| PENDIGO HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
| RIBBON HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-13 | Dissolved 2018-09-13 | |
| RIBBON FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INVESTMENT LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.3 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.1 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.4 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.5 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| HI FINANCE PROPERTIES LIMITED | Director | 2015-12-17 | CURRENT | 1997-05-01 | Liquidation | |
| HI UK LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-30 | Liquidation | |
| KENSINGTON PH LIMITED | Director | 2015-12-17 | CURRENT | 2002-04-02 | Liquidation | |
| HI (CHESTER SOUTH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (COLCHESTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BIRMINGHAM CITY) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (REGENTS PARK) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (HIGH WYCOMBE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| CENTRE HOTELS (CRANSTON) LIMITED | Director | 2015-12-17 | CURRENT | 1900-11-19 | Liquidation | |
| RIBBON HOLDINGS NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 1977-01-21 | Liquidation | |
| LEASED HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 1969-05-30 | Liquidation | |
| RIBBON HEALTH AND FITNESS LIMITED | Director | 2015-12-17 | CURRENT | 1980-08-04 | Liquidation | |
| HI GC LIMITED | Director | 2015-12-17 | CURRENT | 1987-11-05 | Liquidation | |
| SC HOTELS & HOLIDAYS LIMITED | Director | 2015-12-17 | CURRENT | 1941-08-20 | Liquidation | |
| RIBBON HOTELS GROUP (UK) LIMITED | Director | 2015-12-17 | CURRENT | 1962-03-29 | Liquidation | |
| RIBBON IG LIMITED | Director | 2015-12-17 | CURRENT | 1966-02-22 | Liquidation | |
| NAS COBALT NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
| RIBBON HI LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
| HI (BRENTWOOD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (GUILDFORD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LEICESTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (NORWICH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2004-07-08 | Liquidation | |
| ORKNEY GR LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| ORKNEY GR HOLDING LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
| ORKNEY UKCO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
| PORTFOLIO READING UK LIMITED | Director | 2013-10-31 | CURRENT | 2008-02-08 | Dissolved 2016-08-17 | |
| RIBBON CAMBRIDGE LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BRISTOL LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BASILDON LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON GUILDFORD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BRENTWOOD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON GLASGOW AIRPORT LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON MAIDENHEAD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON HEATHROW LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON REGENTS PARK LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON SUTTON LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BIRMINGHAM LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON HEATHROW ARIEL LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| IMPERIAL BLOOMSBURY LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON CARDIFF LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON MANCHESTER AIRPORT LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON OXFORD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON HEATHROW M4 J4 LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON MILTON KEYNES LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BRENT CROSS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON EDINBURGH LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| HI (LONDON HEATHROW ARIEL) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BRENT CROSS) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (EASTLEIGH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (COVENTRY) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (BASILDON) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (STRATHCLYDE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LANCASTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (MAIDENHEAD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BIRMINGHAM M6 J7) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (IPSWICH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (MILTON KEYNES) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (EDINBURGH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (CARLISLE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LONDON HEATHROW M4 J4) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| CP HEATHROW | Director | 2015-12-17 | CURRENT | 2004-07-01 | Liquidation | |
| PENDIGO HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
| RIBBON HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-13 | Dissolved 2018-09-13 | |
| RIBBON FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INVESTMENT LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.3 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.1 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.4 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.5 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON HOLDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| RIBBON BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| HI FINANCE PROPERTIES LIMITED | Director | 2015-12-17 | CURRENT | 1997-05-01 | Liquidation | |
| HI UK LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-30 | Liquidation | |
| KENSINGTON PH LIMITED | Director | 2015-12-17 | CURRENT | 2002-04-02 | Liquidation | |
| HI (CHESTER SOUTH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (COLCHESTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BIRMINGHAM CITY) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (REGENTS PARK) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (HIGH WYCOMBE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| CENTRE HOTELS (CRANSTON) LIMITED | Director | 2015-12-17 | CURRENT | 1900-11-19 | Liquidation | |
| RIBBON HOLDINGS NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 1977-01-21 | Liquidation | |
| LEASED HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 1969-05-30 | Liquidation | |
| RIBBON HEALTH AND FITNESS LIMITED | Director | 2015-12-17 | CURRENT | 1980-08-04 | Liquidation | |
| HI GC LIMITED | Director | 2015-12-17 | CURRENT | 1987-11-05 | Liquidation | |
| SC HOTELS & HOLIDAYS LIMITED | Director | 2015-12-17 | CURRENT | 1941-08-20 | Liquidation | |
| RIBBON HOTELS GROUP (UK) LIMITED | Director | 2015-12-17 | CURRENT | 1962-03-29 | Liquidation | |
| RIBBON IG LIMITED | Director | 2015-12-17 | CURRENT | 1966-02-22 | Liquidation | |
| NAS COBALT NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
| RIBBON HI LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
| HI (BRENTWOOD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (GUILDFORD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LEICESTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (NORWICH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2004-07-08 | Liquidation | |
| RIBBON ACQUISITION LIMITED | Director | 2015-12-17 | CURRENT | 2005-03-08 | Active | |
| RIBBON MEZZCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| RIBBON MIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| RIBBON CAMBRIDGE LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BASILDON LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON GUILDFORD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BRENTWOOD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON GLASGOW AIRPORT LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON MAIDENHEAD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON HEATHROW LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON REGENTS PARK LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON SUTTON LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BIRMINGHAM LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON HEATHROW ARIEL LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| IMPERIAL BLOOMSBURY LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON CARDIFF LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON MANCHESTER AIRPORT LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON OXFORD LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON HEATHROW M4 J4 LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON MILTON KEYNES LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON BRENT CROSS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| RIBBON EDINBURGH LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| HI (LONDON HEATHROW ARIEL) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BRENT CROSS) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (EASTLEIGH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (COVENTRY) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (BASILDON) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (STRATHCLYDE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LANCASTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (MAIDENHEAD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BIRMINGHAM M6 J7) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (IPSWICH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (MILTON KEYNES) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (EDINBURGH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (CARLISLE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LONDON HEATHROW M4 J4) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| CP HEATHROW | Director | 2015-12-17 | CURRENT | 2004-07-01 | Liquidation | |
| PENDIGO HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
| RIBBON HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-13 | Dissolved 2018-09-13 | |
| RIBBON FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INVESTMENT LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.3 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.1 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.4 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON INTERMEDIATE NO.5 LIMITED | Director | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation | |
| RIBBON HOLDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| RIBBON BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| HI FINANCE PROPERTIES LIMITED | Director | 2015-12-17 | CURRENT | 1997-05-01 | Liquidation | |
| HI UK LIMITED | Director | 2015-12-17 | CURRENT | 2001-05-30 | Liquidation | |
| KENSINGTON PH LIMITED | Director | 2015-12-17 | CURRENT | 2002-04-02 | Liquidation | |
| HI (CHESTER SOUTH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (COLCHESTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (BIRMINGHAM CITY) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (REGENTS PARK) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (HIGH WYCOMBE) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| CENTRE HOTELS (CRANSTON) LIMITED | Director | 2015-12-17 | CURRENT | 1900-11-19 | Liquidation | |
| RIBBON HOLDINGS NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 1977-01-21 | Liquidation | |
| LEASED HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 1969-05-30 | Liquidation | |
| RIBBON HEALTH AND FITNESS LIMITED | Director | 2015-12-17 | CURRENT | 1980-08-04 | Liquidation | |
| HI GC LIMITED | Director | 2015-12-17 | CURRENT | 1987-11-05 | Liquidation | |
| SC HOTELS & HOLIDAYS LIMITED | Director | 2015-12-17 | CURRENT | 1941-08-20 | Liquidation | |
| RIBBON HOTELS GROUP (UK) LIMITED | Director | 2015-12-17 | CURRENT | 1962-03-29 | Liquidation | |
| RIBBON IG LIMITED | Director | 2015-12-17 | CURRENT | 1966-02-22 | Liquidation | |
| NAS COBALT NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
| RIBBON HI LIMITED | Director | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation | |
| HI (BRENTWOOD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation | |
| HI (GUILDFORD) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LEICESTER) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (NORWICH) LIMITED | Director | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation | |
| HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Director | 2015-12-17 | CURRENT | 2004-07-08 | Liquidation | |
| RIBBON ACQUISITION LIMITED | Director | 2015-12-17 | CURRENT | 2005-03-08 | Active | |
| RIBBON MEZZCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| RIBBON MIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-06 | Active | |
| RIBBON HOTELS MANAGEMENT LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRUCE ROBINSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034840018 | |
| AD03 | Registers moved to registered inspection location of 10 Queen Street Place London EC4R 1AG | |
| AD02 | Register inspection address changed to 10 Queen Street Place London EC4R 1AG | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-12-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 18/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032034840018 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032034840016 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-10-03 GBP 1 | |
| CAP-SS | Solvency Statement dated 27/09/17 | |
| RES13 | Resolutions passed:
| |
| RES06 | REDUCE ISSUED CAPITAL 27/09/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840016 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 032034840017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100395050 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016 | |
| AP04 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 17/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 17/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR SIMON TEASDALE | |
| AP01 | DIRECTOR APPOINTED MR PATRICK MABRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 25 ST. GEORGE STREET LONDON W1S 1FS | |
| AP03 | SECRETARY APPOINTED PAUL LOYNES | |
| AP01 | DIRECTOR APPOINTED PAUL LOYNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER | |
| AP01 | DIRECTOR APPOINTED IVAYLO KOLEV | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS | |
| RES15 | CHANGE OF NAME 03/12/2015 | |
| CERTNM | COMPANY NAME CHANGED LRG HOTELS LIMITED CERTIFICATE ISSUED ON 14/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES13 | FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 01/12/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034840013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034840015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034840014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840016 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100395050 | |
| AR01 | 13/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840013 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840013 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032034840013 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100395050 | |
| AR01 | 13/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 12/09/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG | |
| AR01 | 13/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/09/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/09/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/09/10 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009 | |
| AP01 | DIRECTOR APPOINTED MS PETRA EKAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 24/05/05 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 24/05/05 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to RIBBON HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RIBBON HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT) | ||
| Outstanding | SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT)) | ||
| Outstanding | SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT)) | ||
| Satisfied | DEUTSCHE BANK AG LONDON BRANCH FOR ITSELF AND AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES | ||
| Satisfied | DEUTSCHE BANK AG LONDON BRANCH FOR ITSELF AND AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES | ||
| Satisfied | DEUTSHCE BANK AG, LONDON BRANCH (THE COMMON SECURITY AGENT) | ||
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH JUNE 2005 AND | Satisfied | CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES | |
| DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
| MORTGAGE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH JUNE 2005 AND | Satisfied | CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES | |
| SECOND SUPPLEMENTAL TRUST DEED DATED 2 AUGUST 1996 BUT HAVING EFFECT ON 5 SEPTEMBER 1996 | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
| SECOND SUPPLEMANTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
| LEGAL CHARGE | Satisfied | CIN HOTEL LIMITED(FORMERLY CIN HOTEL FUND LIMITED) | |
| LEGAL CHARGE | Satisfied | CIN HOTEL LIMITED(FORMERLY CIN POST HOUSES FUND LIMITED) | |
| LEGAL CHARGE | Satisfied | CIN HOTEL LIMITED(FORMERLY CIN POST HOUSES FUND LIMITED) | |
| LEGAL CHARGE | Satisfied | CIN HOTEL LIMITED(FORMERLY CIN POST HOUSES FUND LIMITED) | |
| LEGAL CHARGE | Satisfied | CIN HOTEL LIMITED(FORMERLY CIN POST HOUSES FUND LIMITED) | |
| LEGAL CHARGE | Satisfied | CIN HOTEL LIMITED(FORMERLY CIN POST HOUSES FUND LIMITED) |
Intangible Assets
Patents
We have not found any records of RIBBON HOTELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIBBON HOTELS LIMITED
Income
Government Income
We have not found government income sources for RIBBON HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RIBBON HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIBBON HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIBBON HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RIBBON HOTELS LIMITED any grants or awards. Ownership
We could not find any group structure information
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