RIBBON GLASGOW AIRPORT LIMITED

Holiday Inn London Heathrow M4 J4 Holiday Inn London Heathrow M4 J4, West Drayton, UB7 0JU, England
StatusACTIVE
Company No.10634302
CategoryPrivate Limited Company
Incorporated22 Feb 2017
Age7 years, 2 months, 24 days
JurisdictionEngland Wales

SUMMARY

RIBBON GLASGOW AIRPORT LIMITED is an active private limited company with number 10634302. It was incorporated 7 years, 2 months, 24 days ago, on 22 February 2017. The company address is Holiday Inn London Heathrow M4 J4 Holiday Inn London Heathrow M4 J4, West Drayton, UB7 0JU, England.



Company Fillings

Confirmation statement with no updates

Date: 15 Nov 2023

Action Date: 05 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-05

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Accounts with accounts type dormant

Date: 16 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Mortgage satisfy charge full

Date: 17 Feb 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106343020004

Documents

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Mortgage satisfy charge full

Date: 17 Feb 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106343020007

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Mortgage create with deed with charge number charge creation date

Date: 11 Jan 2023

Action Date: 11 Jan 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 106343020008

Charge creation date: 2023-01-11

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Mortgage create with deed with charge number charge creation date

Date: 11 Jan 2023

Action Date: 11 Jan 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-01-11

Charge number: 106343020009

Documents

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Confirmation statement with updates

Date: 25 Nov 2022

Action Date: 05 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-05

Documents

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Accounts with accounts type dormant

Date: 22 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 23 Nov 2021

Action Date: 05 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-05

Documents

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Accounts with accounts type full

Date: 12 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 02 Sep 2021

Action Date: 01 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-02-01

Officer name: Mr Simon Michael Teasdale

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Accounts with accounts type full

Date: 27 May 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change registered office address company with date old address new address

Date: 12 Apr 2021

Action Date: 12 Apr 2021

Category: Address

Type: AD01

New address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Change date: 2021-04-12

Old address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom

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Gazette filings brought up to date

Date: 07 Apr 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 06 Apr 2021

Category: Gazette

Type: GAZ1

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Change to a person with significant control

Date: 31 Mar 2021

Action Date: 24 Mar 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Ribbon Acquisition Limited

Change date: 2021-03-24

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Change registered office address company with date old address new address

Date: 29 Mar 2021

Action Date: 29 Mar 2021

Category: Address

Type: AD01

Old address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom

Change date: 2021-03-29

New address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP

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Change to a person with significant control

Date: 26 Mar 2021

Action Date: 24 Mar 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Ribbon Acquisition Limited

Change date: 2021-03-24

Documents

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Termination secretary company with name termination date

Date: 26 Mar 2021

Action Date: 24 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-03-24

Officer name: Haysmacintyre Company Secretaries Limited

Documents

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Appoint person secretary company with name date

Date: 26 Mar 2021

Action Date: 24 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-03-24

Officer name: Ramsamy Sooriah

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Change registered office address company with date old address new address

Date: 26 Mar 2021

Action Date: 26 Mar 2021

Category: Address

Type: AD01

Old address: 10 Queen Street Place London EC4R 1AG United Kingdom

Change date: 2021-03-26

New address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU

Documents

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Confirmation statement with no updates

Date: 05 Nov 2020

Action Date: 05 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-05

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Termination director company with name termination date

Date: 26 Jun 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Mark Andrew Beveridge

Termination date: 2020-06-19

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Appoint person director company with name date

Date: 25 Jun 2020

Action Date: 19 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-19

Officer name: Mr Eleftherios Kassianos

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Change to a person with significant control

Date: 29 May 2020

Action Date: 18 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2017-12-18

Psc name: Ribbon Acquisition Limited

Documents

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Confirmation statement with updates

Date: 07 Nov 2019

Action Date: 05 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-05

Documents

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Mortgage create with deed with charge number charge creation date

Date: 28 Aug 2019

Action Date: 22 Aug 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 106343020007

Charge creation date: 2019-08-22

Documents

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Termination director company with name termination date

Date: 14 Aug 2019

Action Date: 08 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-08

Officer name: Gideon Efrati

Documents

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Accounts with accounts type full

Date: 18 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 06 Nov 2018

Action Date: 05 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-05

Documents

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Appoint person director company with name date

Date: 19 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-14

Officer name: Mr David Mark Andrew Beveridge

Documents

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Termination director company with name termination date

Date: 19 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-09-14

Officer name: Justin Bruce Robinson

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Accounts with accounts type full

Date: 09 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Appoint person director company with name date

Date: 09 May 2018

Action Date: 04 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Gideon Efrati

Appointment date: 2018-04-04

Documents

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Termination director company with name termination date

Date: 09 May 2018

Action Date: 04 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-04-04

Officer name: Patrick Thomas Mabry

Documents

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Mortgage create with deed with charge number charge creation date

Date: 23 Apr 2018

Action Date: 17 Apr 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-04-17

Charge number: 106343020006

Documents

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Mortgage satisfy charge full

Date: 16 Apr 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106343020001

Documents

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Mortgage create with deed with charge number charge creation date

Date: 16 Apr 2018

Action Date: 04 Apr 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 106343020005

Charge creation date: 2018-04-04

Documents

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Mortgage create with deed with charge number charge creation date

Date: 06 Apr 2018

Action Date: 04 Apr 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-04-04

Charge number: 106343020004

Documents

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Mortgage satisfy charge full

Date: 05 Apr 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106343020002

Documents

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Mortgage satisfy charge full

Date: 05 Apr 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106343020003

Documents

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Confirmation statement with updates

Date: 22 Feb 2018

Action Date: 21 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-21

Documents

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Change corporate secretary company with change date

Date: 19 Dec 2017

Action Date: 18 Dec 2017

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Haysmacintyre Company Secretaries Limited

Change date: 2017-12-18

Documents

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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 Justin Bruce Robinson

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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

Documents

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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

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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 Simon Michael Teasdale

Change date: 2017-12-18

Documents

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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: Patrick Thomas Mabry

Change date: 2017-11-17

Documents

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Change corporate secretary company with change date

Date: 13 Nov 2017

Action Date: 13 Nov 2017

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Haysmacintyre Company Secretaries Limited

Change date: 2017-11-13

Documents

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Mortgage create with deed with charge number charge creation date

Date: 10 Aug 2017

Action Date: 07 Aug 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 106343020003

Charge creation date: 2017-08-07

Documents

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Mortgage create with deed with charge number charge creation date

Date: 07 Aug 2017

Action Date: 31 Jul 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-07-31

Charge number: 106343020002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Aug 2017

Action Date: 31 Jul 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 106343020001

Charge creation date: 2017-07-31

Documents

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Change account reference date company current shortened

Date: 05 Jun 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2018-02-28

New date: 2017-12-31

Documents

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Incorporation company

Date: 22 Feb 2017

Category: Incorporation

Type: NEWINC

Documents

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