Liquidation
Company Information for RIBBON INVESTMENT LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RIBBON INVESTMENT LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in WC1R | ||
Previous Names | ||
|
Company Number | 08516625 | |
---|---|---|
Company ID Number | 08516625 | |
Date formed | 2013-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 11:13:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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RIBBON INVESTMENT COMPANY, LLC | 3883 HOWARD HUGHES BLDG NINTH FL LAS VEGAS NV 89169 | Merge Dissolved | Company formed on the 2006-09-22 |
![]() |
RIBBON INVESTMENT LIMITED | Dissolved | Company formed on the 1993-04-20 |
Officer | Role | Date Appointed |
---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
||
PATRICK THOMAS MABRY |
||
JUSTIN BRUCE ROBINSON |
||
SIMON MICHAEL TEASDALE |
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 | ||
DENISE CLARE GRANT |
Director | ||
NICHOLAS MARK LALOR HILL |
Director | ||
CHRISTOPHER DAVID MORRISH |
Director | ||
MARK NEWMAN |
Director | ||
JONAS JACOB PRINCE |
Director | ||
RYAN DAVID PRINCE |
Director | ||
MIKE TSOULIES |
Director | ||
LRG HOLDINGS LIMITED |
Company Secretary | ||
SOPHIE VAN OOSTEROM |
Director |
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 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 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 | |
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 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 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 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 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 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 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 |
Date | Document Type | Document Description |
---|---|---|
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 18/12/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 085166250002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 03/10/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 03/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES | |
AP01 | DIRECTOR APPOINTED MR SIMON TEASDALE | |
AP01 | DIRECTOR APPOINTED MR PATRICK MABRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES | |
AP04 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON | |
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 | |
AP01 | DIRECTOR APPOINTED IVAYLO KOLEV | |
AP01 | DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE TSOULIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS PRINCE | |
RES15 | CHANGE OF NAME 03/12/2015 | |
CERTNM | COMPANY NAME CHANGED LRG INVESTMENT 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085166250001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085166250002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWMAN / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWMAN / 03/05/2013 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LALOR HILL / 31/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 02/05/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LRG HOLDINGS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM EIGHTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MIKE TSOULIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 1001 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085166250001 | |
NEWINC | 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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSHCE BANK AG, LONDON BRANCH (THE COMMON SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RIBBON INVESTMENT LIMITED are:
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