RIBBON HOTELS GROUP (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 00719804 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1962 |
| Age | 62 years, 1 month, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jul 2019 |
| Years | 4 years, 10 months, 10 days |
SUMMARY
RIBBON HOTELS GROUP (UK) LIMITED is an dissolved private limited company with number 00719804. It was incorporated 62 years, 1 month, 15 days ago, on 29 March 1962 and it was dissolved 4 years, 10 months, 10 days ago, on 03 July 2019. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jan 2019
Action Date: 29 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-11-29
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Bruce Robinson
Termination date: 2018-09-14
Documents
Move registers to sail company with new address
Date: 12 Feb 2018
Category: Address
Type: AD03
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change sail address company with new address
Date: 12 Feb 2018
Category: Address
Type: AD02
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Address
Type: AD01
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
Change date: 2017-12-22
New address: Hill House 1 Little New Street London EC4A 3TR
Documents
Liquidation voluntary declaration of solvency
Date: 19 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-12-18
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2017-12-18
Old address: 26 Red Lion Square London WC1R 4AG United Kingdom
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-18
Officer name: Mr Simon Michael Teasdale
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-18
Officer name: Mr Patrick Thomas Mabry
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Bruce Robinson
Change date: 2017-12-18
Documents
Mortgage charge whole release with charge number
Date: 18 Dec 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 007198040008
Documents
Mortgage charge whole release with charge number
Date: 18 Dec 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 007198040009
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Thomas Mabry
Change date: 2017-11-17
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 03 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH19
Date: 2017-10-03
Capital : 1 GBP
Documents
Legacy
Date: 03 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/09/17
Documents
Resolution
Date: 03 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part both with charge number
Date: 05 Sep 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 007198040008
Documents
Mortgage charge part both with charge number
Date: 13 Jun 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 007198040008
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Bruce Robinson
Change date: 2017-02-03
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-20
Officer name: Mr Justin Bruce Robinson
Documents
Termination secretary company with name termination date
Date: 12 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Loynes
Termination date: 2015-12-17
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-17
Officer name: Paul Loynes
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-17
Officer name: Ivaylo Kolev
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Skardon Francis Baker
Termination date: 2015-12-17
Documents
Appoint corporate secretary company with name date
Date: 12 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-12-17
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Teasdale
Appointment date: 2015-12-17
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-17
Officer name: Mr Patrick Mabry
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Bruce Robinson
Appointment date: 2015-12-17
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Petra Cecilia Maria Ekas
Termination date: 2015-12-01
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Ryan David Prince
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Address
Type: AD01
Old address: 25 st. George Street London W1S 1FS
New address: 26 Red Lion Square London WC1R 4AG
Change date: 2015-12-21
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Loynes
Appointment date: 2015-12-01
Documents
Appoint person secretary company with name date
Date: 17 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-01
Officer name: Paul Loynes
Documents
Termination secretary company with name termination date
Date: 15 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-01
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-14
Old address: 26 Red Lion Square London WC1R 4AG
New address: 25 st. George Street London W1S 1FS
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Ivaylo Kolev
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Skardon Francis Baker
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 14 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lrg hotels group (uk) LIMITED\certificate issued on 14/12/15
Documents
Change of name notice
Date: 14 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
Mortgage satisfy charge full
Date: 03 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007198040007
Documents
Mortgage satisfy charge full
Date: 03 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007198040006
Documents
Mortgage satisfy charge full
Date: 03 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007198040005
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2015
Action Date: 01 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-01
Charge number: 007198040009
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2015
Action Date: 01 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007198040008
Charge creation date: 2015-12-01
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-26
Officer name: Mr Ryan David Prince
Documents
Accounts with accounts type full
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Mortgage charge part both with charge number
Date: 07 Apr 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 007198040005
Documents
Change person director company with change date
Date: 19 Nov 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Petra Cecilia Maria Ekas
Change date: 2014-09-23
Documents
Accounts with accounts type full
Date: 15 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage charge part both with charge number
Date: 04 Sep 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 007198040005
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Termination secretary company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Hastings Administrative Services Limited
Documents
Appoint corporate secretary company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Change registered office address company with date old address
Date: 04 Feb 2014
Action Date: 04 Feb 2014
Category: Address
Type: AD01
Old address: Ten Bishops Square Eighth Floor London E1 6EG
Change date: 2014-02-04
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007198040007
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007198040006
Documents
Mortgage satisfy charge full
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number
Date: 03 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007198040005
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Change person director company with change date
Date: 15 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan David Prince
Change date: 2012-05-15
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Accounts with accounts type full
Date: 21 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan David Prince
Change date: 2010-06-25
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Change corporate secretary company with change date
Date: 28 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Paul Hastings Administrative Services Limited
Change date: 2010-05-03
Documents
Accounts with accounts type full
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ryan David Prince
Change date: 2009-10-12
Documents
Appoint person director company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Petra Ekas
Documents
Termination director company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophie Van Oosterom
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; no change of members; amend
Documents
Legacy
Date: 27 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; no change of members; amend
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mrs sophie van oosterom
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john mccarthy
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; full list of members
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr john patrick mccarthy
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark newman
Documents
Accounts with accounts type full
Date: 16 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/08; full list of members
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007
Documents
Legacy
Date: 15 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ
Documents
Accounts with accounts type full
Date: 26 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 31 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/07; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
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