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- RIBBON INTERMEDIATE NO.1 LIMITED
RIBBON INTERMEDIATE NO.1 LIMITED
Company is dissolved
General Information
NAME
RIBBON INTERMEDIATE NO.1 LIMITED
COMPANY NUMBER
08516571
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 INTERMEDIATE NO.1 LIMITED
Previous Names
03/05/2013 14/12/2015 LRG INTERMEDIATE NO.1 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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
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 |
Credit Risk Overview
Want to learn more about RIBBON INTERMEDIATE NO.1 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 INTERMEDIATE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIBBON INTERMEDIATE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED 03/05/2013 - 31/01/2014 (8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 64 |
View Report |
Born in Jan 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 75 |
View Report |
01/12/2015 - 17/12/2015 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/12/2015 - 17/12/2015 (0 months) Born in Jan 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 53 |
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 |
---|---|
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: 16/11/2017 | Event: Change in Reg. Office |
Date: 12/10/2017 | 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: 15/10/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920415180) has left the board |
Date: 29/01/2016 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 29/01/2016 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920415180) has left the board |
Date: 29/01/2016 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 21/01/2016 | Event: Justin Bruce Robinson (920410640) has left the board |
Date: 21/01/2016 | Event: New Board Member Justin Bruce Robinson (920404166) Appointed |
Date: 15/01/2016 | Event: New Board Member Patrick Mabry (920400542) Appointed |
Date: 15/01/2016 | Event: New Board Member Simon Teasdale (920400835) Appointed |
Date: 15/01/2016 | Event: New Board Member Justin Bruce Robinson (920410640) Appointed |
Date: 15/01/2016 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920415180) Appointed |
Date: 15/01/2016 | Event: Ivaylo Kolev (919338943) has left the board |
Date: 15/01/2016 | Event: Skardon Francis Baker (919634272) has left the board |
Date: 15/01/2016 | Event: Paul Loynes (919634274) has left the board |
Date: 15/01/2016 | Event: Paul Loynes (920361250) has left the board |
Date: 23/12/2015 | Event: New Board Member Ivaylo Kolev (919338943) Appointed |
Date: 23/12/2015 | Event: Change in Reg. Office |
Date: 23/12/2015 | Event: New Board Member Paul Loynes (919634274) Appointed |
Date: 23/12/2015 | Event: Ivaylo Kolev (920348590) has left the board |
Date: 23/12/2015 | Event: Paul Loynes (920364799) has left the board |
Date: 22/12/2015 | Event: New Board Member Paul Loynes (920364799) Appointed |
Date: 21/12/2015 | Event: New Company Secretary Paul Loynes (920361250) Appointed |
Date: 18/12/2015 | Event: Petra Cecilia Maria Ekas (916973105) has left the board |
Date: 18/12/2015 | Event: Ryan David Prince (908568245) has left the board |
Date: 17/12/2015 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
Date: 16/12/2015 | Event: Change in Reg. Office |
Date: 16/12/2015 | Event: New Board Member Skardon Francis Baker (919634272) Appointed |
Date: 16/12/2015 | Event: New Board Member Ivaylo Kolev (920348590) Appointed |
Date: 25/11/2015 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 25/11/2015 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918483204) has left the board |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 05/06/2015 | Event: New Annual Return filed |
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