Company Information for RINGGO (GB) LIMITED
INTEC 2, WADE ROAD, BASINGSTOKE, RG24 8NE,
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Company Registration Number
06316279
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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RINGGO (GB) LIMITED | ||||||||
Legal Registered Office | ||||||||
INTEC 2 WADE ROAD BASINGSTOKE RG24 8NE Other companies in RG24 | ||||||||
Previous Names | ||||||||
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Company Number | 06316279 | |
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Company ID Number | 06316279 | |
Date formed | 2007-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 07:24:38 |
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Officer | Role | Date Appointed |
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PAUL ROBERT JAMES ADAMS |
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MARC ANTONIUS DE VRIES |
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PETER O'DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
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HARRY PAUL CLARKE |
Director | ||
PETER O'DRISCOLL |
Company Secretary | ||
MARIUS KOERSELMAN |
Director | ||
HARRY PAUL CLARKE |
Company Secretary | ||
JOANNA KATHRYN MILLER |
Director | ||
ALEXANDROS BILIONIS |
Company Secretary | ||
DOUGLAS ANTHONY COOPER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
PSC05 | Change of details for Bayerische Motoren Werke Aktiengesellschaft as a person with significant control on 2019-01-31 | |
PSC05 | Change of details for Bayerische Motoren Werke Ag as a person with significant control on 2018-09-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Robert James Adams as company secretary on 2018-05-18 | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 07/12/17 | |
CERTNM | COMPANY NAME CHANGED SHERBORNE MILL LTD. CERTIFICATE ISSUED ON 07/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Mill House Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HU England | |
PSC02 | Notification of Bayerische Motoren Werke Ag as a person with significant control on 2017-12-05 | |
AP01 | DIRECTOR APPOINTED MR MARC ANTONIUS DE VRIES | |
AP01 | DIRECTOR APPOINTED MR PETER O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PAUL CLARKE | |
PSC07 | CESSATION OF HARRY PAUL CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 26/09/17 | |
CERTNM | COMPANY NAME CHANGED RINGGO (GB) LIMITED CERTIFICATE ISSUED ON 26/09/17 | |
TM02 | Termination of appointment of Peter O'driscoll on 2017-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Intec 2 Wade Road Basingstoke Hampshire RG24 8NE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS KOERSELMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PAUL CLARKE / 07/07/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRY CLARKE | |
AP03 | SECRETARY APPOINTED PETER O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MARIUS KOERSELMAN | |
AR01 | 18/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MILLER | |
AR01 | 18/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 14/04/2010 | |
CERTNM | COMPANY NAME CHANGED RINGGO LIMITED CERTIFICATE ISSUED ON 21/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | |
CERTNM | COMPANY NAME CHANGED PARIS 038 LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RINGGO (GB) LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as RINGGO (GB) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |