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 6 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
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 |
|---|---|---|
| RIBBON FINANCE LIMITED | Company is dissolved | View Report |
| RIBBON INVESTMENT LIMITED | Company is dissolved | View Report |
| RIBBON ACQUISITION LIMITED | Active - Accounts Filed | View Report |
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 INVESTMENT 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 INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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: 21 Past: 384 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 141 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 24 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 |
| 21/09/2018 | Justin Bruce Robinson (922529913) has left the board |
| 28/12/2017 | Change in Reg. Office |
| 20/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Justin Bruce Robinson (922529913) Appointed |
| 23/03/2017 | Justin Bruce Robinson (920404166) has left the board |
| 17/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 26/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920403494) has left the board |
| 26/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/01/2016 | Justin Bruce Robinson (920403493) has left the board |
| 21/01/2016 | New Board Member Justin Bruce Robinson (920404166) Appointed |
| 14/01/2016 | Skardon Francis Baker (919634272) has left the board |
| 14/01/2016 | Ivaylo Kolev (919338943) has left the board |
| 14/01/2016 | Paul Loynes (919634274) has left the board |
| 13/01/2016 | Paul Loynes (920365186) has left the board |
| 13/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920403494) Appointed |
| 13/01/2016 | New Board Member Justin Bruce Robinson (920403493) Appointed |
| 13/01/2016 | New Board Member Simon Teasdale (920400835) Appointed |
| 13/01/2016 | New Board Member Patrick Mabry (920400542) Appointed |
| 23/12/2015 | Paul Loynes (920365111) has left the board |
| 23/12/2015 | Ivaylo Kolev (920357680) has left the board |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | New Board Member Paul Loynes (919634274) Appointed |
| 23/12/2015 | New Board Member Ivaylo Kolev (919338943) Appointed |
| 22/12/2015 | New Company Secretary Paul Loynes (920365186) Appointed |
| 22/12/2015 | New Board Member Paul Loynes (920365111) Appointed |
| 18/12/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 18/12/2015 | New Board Member Ivaylo Kolev (920357680) Appointed |
| 18/12/2015 | New Board Member Skardon Francis Baker (919634272) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 16/12/2015 | Ryan David Prince (908568245) has left the board |
| 16/12/2015 | Nicholas Mark Lalor Hill (907654725) has left the board |
| 16/12/2015 | Petra Cecilia Maria Ekas (916973105) has left the board |
| 16/12/2015 | Christopher David Morrish (910364336) has left the board |
| 16/12/2015 | Denise Clare Grant (913213291) has left the board |
| 16/12/2015 | Jonas Jacob Prince (908248107) has left the board |
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