RIBBON INVESTMENT LIMITED

Company is dissolved

General Information

NAME
RIBBON INVESTMENT LIMITED

COMPANY NUMBER
08516625

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/05/2013 (11 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/05/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
03/05/2013 14/12/2015
LRG INVESTMENT LIMITED

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

Hill House
1 Little New Street
LONDON
EC4A 3TR

Credit Risk Overview

Want to learn more about RIBBON INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£272k

TOTAL LIABILITIES

£125.8M

38.82%

NET ASSETS

£272k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RIBBON FINANCE LIMITED	Company is dissolved	View Report
RIBBON INVESTMENT LIMITED	Company is dissolved	View Report
RIBBON ACQUISITION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 21/11/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 03/10/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIBBON INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIBBON INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RIBBON INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£272k

TOTAL LIABILITIES

£125.8M

38.82%

NET ASSETS

£272k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIBBON FINANCE LIMITED	Owned: 100.00 %	Shares: 1,001	Price per share: £1.00	Total Value: £1,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Denise Clare Grant Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 15	View Report
Christopher David Morrish 03/05/2013 - 01/12/2015 (2 years and 6 months) Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report
Petra Cecilia Maria Ekas Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 64	View Report
Mark Newman Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 61	View Report
Jonas Jacob Prince 03/05/2013 - 01/12/2015 (2 years and 6 months) Born in Apr 1949	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIVION INVESTMENTS SARL	N/A	N/A
JERSEY INVESTMENT COMPANY 210 LIMITE	N/A	N/A
UK INVESTMENT COMPANY 210 LIMITED	Active - Accounts Filed	View Report
RIBBON HOTELS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
RIBBON HOLDCO LIMITED	Active - Accounts Filed	View Report
RIBBON MEZZCO LIMITED	Active - Accounts Filed	View Report
RIBBON MIDCO LIMITED	Active - Accounts Filed	View Report
RIBBON BIDCO LIMITED	Active - Accounts Filed	View Report
RIBBON FINANCE LIMITED	Company is dissolved	View Report
RIBBON INVESTMENT LIMITED	Company is dissolved	View Report
RIBBON ACQUISITION LIMITED	Active - Accounts Filed	View Report
RIBBON BASILDON LIMITED	Non-Trading	View Report
RIBBON BIRMINGHAM LIMITED	Non-Trading	View Report
RIBBON BRENT CROSS LIMITED	Non-Trading	View Report
RIBBON BRENTWOOD LIMITED	Non-Trading	View Report
RIBBON BRISTOL LIMITED	Non-Trading	View Report
RIBBON CAMBRIDGE LIMITED	Non-Trading	View Report
RIBBON CARDIFF LIMITED	Non-Trading	View Report
RIBBON EDINBURGH LIMITED	Non-Trading	View Report
RIBBON GLASGOW AIRPORT LIMITED	Non-Trading	View Report
RIBBON GUILDFORD LIMITED	Non-Trading	View Report
RIBBON HEATHROW ARIEL LIMITED	Active - Accounts Filed	View Report
RIBBON HEATHROW LIMITED	Non-Trading	View Report
RIBBON HEATHROW M4 J4 LIMITED	Non-Trading	View Report
RIBBON MAIDENHEAD LIMITED	Non-Trading	View Report
RIBBON MANCHESTER AIRPORT LIMITED	Non-Trading	View Report
RIBBON MILTON KEYNES LIMITED	Non-Trading	View Report
RIBBON OXFORD LIMITED	Non-Trading	View Report
RIBBON REGENTS PARK LIMITED	Non-Trading	View Report
RIBBON SUTTON LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 21/11/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 03/10/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 03/09/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 04/07/2024	Event: New Board Member Simon Michael Teasdale (920400835) Appointed
Date: 16/05/2024	Event: New Board Member Simon Michael Teasdale (920400835) Appointed
Date: 14/05/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 23/01/2024	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 28/12/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 21/09/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 17/08/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 11/05/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 04/04/2023	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 21/09/2018	Event: Justin Bruce Robinson (922529913) has left the board
Date: 28/12/2017	Event: Change in Reg. Office
Date: 20/12/2017	Event: Change in Reg. Office
Date: 13/10/2017	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: Justin Bruce Robinson (920404166) has left the board
Date: 23/03/2017	Event: New Board Member Justin Bruce Robinson (922529913) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 20/05/2016	Event: New Annual Return filed
Date: 26/01/2016	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 26/01/2016	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920403494) has left the board
Date: 21/01/2016	Event: Justin Bruce Robinson (920403493) has left the board
Date: 21/01/2016	Event: New Board Member Justin Bruce Robinson (920404166) Appointed
Date: 14/01/2016	Event: Paul Loynes (919634274) has left the board
Date: 14/01/2016	Event: Skardon Francis Baker (919634272) has left the board
Date: 14/01/2016	Event: Ivaylo Kolev (919338943) has left the board
Date: 13/01/2016	Event: New Board Member Simon Teasdale (920400835) Appointed
Date: 13/01/2016	Event: New Board Member Justin Bruce Robinson (920403493) Appointed
Date: 13/01/2016	Event: New Board Member Patrick Mabry (920400542) Appointed
Date: 13/01/2016	Event: Paul Loynes (920365186) has left the board
Date: 13/01/2016	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920403494) Appointed
Date: 23/12/2015	Event: New Board Member Paul Loynes (919634274) Appointed
Date: 23/12/2015	Event: Change in Reg. Office
Date: 23/12/2015	Event: New Board Member Ivaylo Kolev (919338943) Appointed
Date: 23/12/2015	Event: Paul Loynes (920365111) has left the board
Date: 23/12/2015	Event: Ivaylo Kolev (920357680) has left the board
Date: 22/12/2015	Event: New Company Secretary Paul Loynes (920365186) Appointed
Date: 22/12/2015	Event: New Board Member Paul Loynes (920365111) Appointed
Date: 18/12/2015	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board
Date: 18/12/2015	Event: New Board Member Ivaylo Kolev (920357680) Appointed
Date: 18/12/2015	Event: New Board Member Skardon Francis Baker (919634272) Appointed
Date: 17/12/2015	Event: Change in Reg. Office
Date: 16/12/2015	Event: Denise Clare Grant (913213291) has left the board
Date: 16/12/2015	Event: Nicholas Mark Lalor Hill (907654725) has left the board
Date: 16/12/2015	Event: Christopher David Morrish (910364336) has left the board
Date: 16/12/2015	Event: Petra Cecilia Maria Ekas (916973105) has left the board
Date: 16/12/2015	Event: Ryan David Prince (908568245) has left the board

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RIBBON INVESTMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£272k

£125.8M

£272k

People Overview

0

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£272k

£125.8M

£272k

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™