Active - Proposal to Strike off
Company Information for RINGLEY SUPPORT SERVICES LIMITED
1 Castle Road, London, NW1 8PR,
|
Company Registration Number
08504901
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RINGLEY SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
1 Castle Road London NW1 8PR Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 08504901 | |
---|---|---|
Company ID Number | 08504901 | |
Date formed | 2013-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 13:28:02 |
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Officer | Role | Date Appointed |
---|---|---|
LEE HARLE |
||
ROBERT BATH |
||
GAVIN JOHN BETTY |
||
LEE ANTHONY HARLE |
||
KITHAS ISMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM FRANK BAKER |
Director | ||
DANIEL COLSTON GEORGE |
Director | ||
JANE WOOD MUNRO |
Director | ||
REBECCA COXON |
Director | ||
JONATHAN BOWMAN |
Director | ||
DIPESH PAREKH |
Director | ||
SAMUEL EDWARD LEE |
Director | ||
DARREN ARTHUR POWELL |
Director | ||
JAMES FARRAR |
Director | ||
MARY ANNE BOWRING |
Director | ||
MARY-ANNE ANNE BOWRING |
Director | ||
DAVID FIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARDSON COURT MANAGEMENT COMPANY LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
SERVAS COURT MANAGEMENT LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN BETTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE HAY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 349 Royal College Street London NW1 9QS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DE PLEDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EMILIANO NANNI | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL | |
AP01 | DIRECTOR APPOINTED MR RYAN DE PLEDGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085049010002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BATH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA LOUISE HAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT BATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WOOD MUNRO | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COXON | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN BETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPESH PAREKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS REBECCA COXON | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLSTON GEORGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BAKER | |
AP01 | DIRECTOR APPOINTED MR KITHAS ISMAN | |
AP01 | DIRECTOR APPOINTED MS JANE MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL EDWARD LEE | |
AP01 | DIRECTOR APPOINTED MR SAMUEL EDWARD LEE | |
AAMD | Amended account small company full exemption | |
RES15 | CHANGE OF COMPANY NAME 19/05/16 | |
CERTNM | COMPANY NAME CHANGED RINGLEY GROUP LIMITED CERTIFICATE ISSUED ON 19/05/16 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN POWELL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARRAR | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DARREN ARTHUR POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BOWRING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085049010001 | |
AP01 | DIRECTOR APPOINTED JAMES FARRAR | |
AP01 | DIRECTOR APPOINTED MS MARY ANNE BOWRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE BOWRING | |
AP01 | DIRECTOR APPOINTED DIPESH PAREKH | |
AP01 | DIRECTOR APPOINTED DAVID FIELD | |
AP01 | DIRECTOR APPOINTED LEE HARLE | |
AP01 | DIRECTOR APPOINTED JONATHAN BOWMAN | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
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 RINGLEY SUPPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RINGLEY SUPPORT SERVICES 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. |