RIBBON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
RIBBON HOLDINGS LIMITED
COMPANY NUMBER
04635669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
03/06/2005
14/12/2015
LRG (UK) LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Credit Risk Overview
Want to learn more about RIBBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIBBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIBBON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 9 Past: 238 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 3 Past: 141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/07/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 16/05/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 14/05/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/01/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 28/12/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/09/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/08/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 11/05/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/04/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Justin Bruce Robinson (922529913) Appointed |
| 23/03/2017 | Justin Bruce Robinson (920404166) has left the board |
| 21/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920415184) has left the board |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920415184) has left the board |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/01/2016 | New Board Member Justin Bruce Robinson (920404166) Appointed |
| 21/01/2016 | Justin Bruce Robinson (920415177) has left the board |
| 19/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Patrick Mabry (920400542) Appointed |
| 15/01/2016 | New Board Member Simon Teasdale (920400835) Appointed |
| 15/01/2016 | New Board Member Justin Bruce Robinson (920415177) Appointed |
| 15/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920415184) Appointed |
| 15/01/2016 | Ivaylo Kolev (919338943) has left the board |
| 15/01/2016 | Skardon Francis Baker (919634272) has left the board |
| 15/01/2016 | Paul Loynes (919634274) has left the board |
| 15/01/2016 | Paul Loynes (920361297) has left the board |
| 23/12/2015 | New Board Member Ivaylo Kolev (919338943) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | New Board Member Paul Loynes (919634274) Appointed |
| 23/12/2015 | Ivaylo Kolev (920349302) has left the board |
| 23/12/2015 | Paul Loynes (920364826) has left the board |
| 22/12/2015 | New Board Member Paul Loynes (920364826) Appointed |
| 21/12/2015 | New Company Secretary Paul Loynes (920361297) Appointed |
| 18/12/2015 | Petra Cecilia Maria Ekas (916973105) has left the board |
| 18/12/2015 | Ryan David Prince (908568245) has left the board |
| 17/12/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Board Member Skardon Francis Baker (919634272) Appointed |
| 16/12/2015 | New Board Member Ivaylo Kolev (920349302) Appointed |
| 25/11/2015 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 25/11/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918483222) has left the board |
| 09/09/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
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