Dissolved
Dissolved 2018-09-13
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Home > England & Wales Companies > RIBBON HOLDINGS LIMITED
Company Information for RIBBON HOLDINGS LIMITED
LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 04635669 Private Limited Company
Dissolved 2018-09-13 |
Company Overview
About Ribbon Holdings Ltd
RIBBON HOLDINGS LIMITED was founded on 2003-01-13 and had its registered office in Little New Street. The company was dissolved on the 2018-09-13 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| RIBBON HOLDINGS LIMITED | ||||||
| Legal Registered Office | ||||||
| LITTLE NEW STREET LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04635669 | |
|---|---|---|
| Date formed | 2003-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-09-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-14 08:57:09 |
| Companies House |
|
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Companies with same name RIBBON HOLDINGS LIMITED
The following companies were found which have the same name as RIBBON HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RIBBON HOLDINGS NO.2 LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 1977-01-21 | |
 |
RIBBON HOLDINGS LLC | 30 BROAD STREET 24TH FLOOR New York NEW YORK NY 10004 | Active | Company formed on the 2015-08-18 |
Company Officers of RIBBON HOLDINGS 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 | ||
RYAN DAVID PRINCE |
Director | ||
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
Company Secretary | ||
SOPHIE VAN OOSTEROM |
Director | ||
JOHN PATRICK MCCARTHY |
Director | ||
MARK NEWMAN |
Director | ||
ANDREW JOHN FISH |
Director | ||
CATHERINE MARY SPRINGETT |
Company Secretary | ||
RICHARD THOMAS WINTER |
Director | ||
CATHERINE ENGMANN |
Company Secretary | ||
ALISON WILLIAMS |
Company Secretary | ||
MELANIE RACHEL COX |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 | |
| RIBBON HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-05-24 | Liquidation | |
| PENDIGO HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
| 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 - Proposal to Strike off | |
| 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 | |
| RIBBON HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 1996-05-24 | Liquidation | |
| PENDIGO HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
| 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 | |
| RIBBON HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 1996-05-24 | Liquidation | |
| PENDIGO HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
| 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 | |
| RIBBON HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 1996-05-24 | Liquidation | |
| PENDIGO HOTELS LIMITED | Director | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation | |
| 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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046356690001 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046356690001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017 | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/16 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR SIMON TEASDALE | |
| AP01 | DIRECTOR APPOINTED MR PATRICK MABRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 25 ST. GEORGE STREET LONDON W1S 1FS | |
| AP01 | DIRECTOR APPOINTED PAUL LOYNES | |
| AP03 | SECRETARY APPOINTED PAUL LOYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
| RES13 | FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 01/12/2015 | |
| RES15 | CHANGE OF NAME 03/12/2015 | |
| CERTNM | COMPANY NAME CHANGED LRG (UK) LIMITED CERTIFICATE ISSUED ON 14/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED IVAYLO KOLEV | |
| AP01 | DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046356690001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| 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 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 03/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010 | |
| AR01 | 13/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 04/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM | |
| AP01 | DIRECTOR APPOINTED MS PETRA EKAS | |
| 288a | DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 | |
| 363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 24/05/05 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SCH (UK) LIMITED CERTIFICATE ISSUED ON 03/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 12/10/04 | |
| ELRES | S366A DISP HOLDING AGM 12/10/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RIBBON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against RIBBON HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RIBBON HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of RIBBON HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIBBON HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for RIBBON HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as RIBBON HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIBBON HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | RIBBON HOLDINGS LIMITED | Event Date | 2017-10-31 |
| Name of Company: RIBBON HEALTH AND FITNESS LIMITED Company Number: 01510665 Nature of Business: Other Human Health Activities Previous Name of Company: LRG Health and Fitness Limited (until 14 Decembe… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIBBON HOLDINGS 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 HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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