RIBBON IG LIMITED Great Britain company register

Overview

Company Name	RIBBON IG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00872077
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1966
Date of Cessation	Sep 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RIBBON IG LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RIBBON IG LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of RIBBON IG LIMITED?

Previous Company Names
Company Name	From	Until
LRG IG LIMITED	Jun 03, 2005	Jun 03, 2005
INTERCONTINENTAL GROUP LIMITED	Feb 27, 2004	Feb 27, 2004
CENTRE AIRPORT HOTEL(LONDON)LIMITED	Feb 22, 1966	Feb 22, 1966

What are the latest accounts for RIBBON IG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for RIBBON IG LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2018

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Feb 12, 2018

Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

2 pages

AD03

Feb 12, 2018

Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

2 pages

AD02

Dec 18, 2017

Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

1 pages

CH04

Nov 15, 2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on Nov 15, 2017

2 pages

AD01

Nov 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2017	LRESSP

Nov 13, 2017

Declaration of solvency

6 pages

LIQ01

Oct 26, 2017

All of the property or undertaking has been released from charge 008720770001

5 pages

MR05

Oct 04, 2017

Full accounts made up to Dec 31, 2016

10 pages

AA

Jul 03, 2017

legacy

1 pages

SH20

Jul 03, 2017

Statement of capital on Jul 03, 2017

Capital: GBP 1

3 pages

SH19

Jul 03, 2017

legacy

1 pages

CAP-SS

Jul 03, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2017

Statement of capital following an allotment of shares on Jun 08, 2017

Capital: GBP 2,481,503

3 pages

SH01

Mar 14, 2017

Director's details changed for Mr Justin Bruce Robinson on Feb 03, 2017

2 pages

CH01

Jan 12, 2017

Confirmation statement made on Jan 02, 2017 with updates

5 pages

CS01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

11 pages

AA

Apr 14, 2016

Director's details changed for Mr Justin Bruce Robinson on Feb 20, 2016

2 pages

CH01

Jan 14, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 100	SH01

Jan 13, 2016

Termination of appointment of Paul Loynes as a secretary on Dec 17, 2015

1 pages

TM02

Jan 13, 2016

Termination of appointment of Ivaylo Kolev as a director on Dec 17, 2015

1 pages

TM01

Jan 13, 2016

Termination of appointment of Paul Loynes as a director on Dec 17, 2015

1 pages

TM01

Jan 13, 2016

Termination of appointment of Skardon Francis Baker as a director on Dec 17, 2015

1 pages

TM01

View All Filings

Who are the officers of RIBBON IG LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Dec 17, 2015

Secretary

Queen Street Place

EC4R 1AG London

10

United Kingdom

Identification Type	European Economic Area
Registration Number	4682161

89121630002

MABRY, Patrick Thomas

Dec 17, 2015

Director

Red Lion Square

WC1R 4AG London

26

United Kingdom

Luxembourg

German

1974-12

Company Director

204005420001

ROBINSON, Justin Bruce

Dec 17, 2015

Director

Red Lion Square

WC1R 4AG London

26

United Kingdom

British

1978-8

Director

225299130001

TEASDALE, Simon Michael

Dec 17, 2015

Director

Red Lion Square

WC1R 4AG London

26

United Kingdom

British

1965-4

Director

204008350001

BOLTON, Susan

Oct 29, 1998

Jun 26, 2000

Secretary

10 Haygreen Close

KT2 7TS Kingston Upon Thames

Surrey

British

59426570001

COMBEER, Jean Brenda

Jun 26, 2000

Sep 28, 2001

Secretary

Robin Hill 3 St Johns Avenue

KT22 7HT Leatherhead

Surrey

British

50345500001

COMBEER, Jean Brenda

Nov 01, 1996

Oct 29, 1998

Secretary

Robin Hill 3 St Johns Avenue

KT22 7HT Leatherhead

Surrey

British

50345500001

CRANE, Julia Alison

Jul 15, 1994

Nov 01, 1996

Secretary

27 Hatton Court

Lubbock Road

BR7 5JQ Chislehurst

Kent

British

46318020001

ENGMANN, Catherine

Aug 28, 2003

May 24, 2005

Secretary

18 Rays Avenue

SL4 5HG Windsor

Berkshire

British

92722710002

LOYNES, Paul

Dec 01, 2015

Dec 17, 2015

Secretary

St. George Street

W1S 1FS London

25

United Kingdom

203612670001

TOON, Samantha Anne

Mar 01, 1993

Jul 15, 1994

Secretary

10 St.Anthonys Court

Nightingale Lane

SW12 8NS London

British

Company Secretarial Assistant

32930670001

WHITNEY, Paul Sumpter

Mar 01, 1993

Secretary

The Barnstead

Evenley

NN13 5SG Brackley

Northants

British

418890001

WILLIAMS, Alison

Oct 08, 2001

Aug 28, 2003

Secretary

27 Valley Road

CM11 2BS Billericay

Essex

British

78744290002

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Jan 31, 2014

Dec 01, 2015

Secretary

Red Lion Square

WC1R 4AG London

26

United Kingdom

Identification Type	European Economic Area
Registration Number	4682161

89121630002

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

May 24, 2005

Jan 31, 2014

Secretary

Ten Bishops Square

Eighth Floor

E1 6EG London

10

United Kingdom

Identification Type	European Economic Area
Registration Number	04131463

125623230001

BAKER, Skardon Francis

Dec 01, 2015

Dec 17, 2015

Director

St. George Street

W1S 1FS London

25

United Kingdom

American

1969-10

Investment Professional

196342720001

CASTON, Robert Warwick

Jun 09, 1995

Director

Hazeldene Enstone Road

OX7 3QR Charlbury

Oxfordshire

England

British

1943-3

Managing Director

1311840001

EKAS, Petra Cecilia Maria

Oct 06, 2009

Dec 01, 2015

Director

Red Lion Square

WC1R 4AG London

26

United Kingdom

Dutch

1973-3

Asset Manager

169731050002

FISH, Andrew John

May 24, 2005

Aug 23, 2005

Director

Cherry Tree Cottage

Manor Close

KT24 6SA East Horsley

Surrey

England

British

1968-12

Accountant

77133450001

GRAHAM, Ian Christopher

Feb 27, 1992

Feb 28, 1999

Director

Avenue Venus 2

1410 Waterloo

Belgium

British

1950-9

Rvp Finance

31551670001

JACKMAN, Robert Loehr

Feb 28, 1999

Apr 14, 2003

Director

4 Durning Place

SL5 7EZ Ascot

Berkshire

American

1949-6

Vp/Legal Counsel

35835670003

KOLEV, Ivaylo

Dec 01, 2015

Dec 17, 2015

Director

St. George Street

W1S 1FS London

25

Uk

Bulgarian

1982-1

Investment Professional

193389430001

LOYNES, Paul

Dec 01, 2015

Dec 17, 2015

Director

St. George Street

W1S 1FS London

25

United Kingdom

British

1972-8

Solicitor

241370450001

MCCARTHY, John Patrick

Jun 19, 2008

Feb 26, 2009

Director

Regents Park Road

NW1 8XL London

120

United States

1961-9

Banker

112396050001

MCEWAN, Allan Scott

Apr 14, 2003

May 24, 2005

Director

29 Kings Road

SL4 2AD Windsor

Berkshire

United Kingdom

British

1965-2

Accountant

75569660002

NEWMAN, Mark

May 24, 2005

Jun 19, 2008

Director

Flat 7 44 Sloane Street

SW1X 9LU London

United Kingdom

Canadian

1958-9

Managing Director

62529820001

PRINCE, Ryan David

May 24, 2005

Dec 01, 2015

Director

7a Howick Place

SW1P 1DZ London

1st Floor

United Kingdom

Canadian

1977-1

Managing Director

85682450077

REES, Sally Irene

Nov 17, 1999

Apr 14, 2003

Director

3 Sandown Gate

KT10 9LB Esher

Surrey

England

British

1958-2

Chartered Accountant

49954790002

RITSON, Leslie David

Feb 27, 1992

Jan 11, 2002

Director

Old Middle Cator House

Cator Widecombe In The Moor

TQ13 7UA Newton Abbot

Devonshire

British

1952-2

Director

26098610002

SPRINGETT, Catherine Mary

Apr 14, 2003

May 24, 2005

Director

The Coach House

32 Kerrison Road Ealing

W5 5NW London

United Kingdom

British

1957-10

Chartered Secretary

147336720001

STOCKS, Nigel Peter

Apr 14, 2003

May 24, 2005

Director

Birdwoods

School Lane Shackleford

GU8 6AZ Godalming

Surrey

United Kingdom

British

1967-6

Solicitor

147336730001

VAN OOSTEROM, Sophie

Feb 27, 2009

Oct 06, 2009

Director

Orlando Road

SW4 0LD London

19

United Kingdom

Dutch

1972-6

Banker

139801070001

WHITNEY, Paul Sumpter

Apr 30, 1993

Director

The Barnstead

Evenley

NN13 5SG Brackley

Northants

British

1935-5

Finance Director

418890001

WINTER, Richard Thomas

Apr 14, 2003

May 24, 2005

Director

33 St Johns Avenue

Putney

SW15 6AL London

United Kingdom

British

1949-3

Solicitor Of The Supreme Court

6308500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIBBON IG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centre Hotels (Cranston) Limited

Apr 06, 2016

EH4 3HL 107 Queensferry Road

Holiday Inn

Edinburgh

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc004676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RIBBON IG LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 01, 2015 Delivered On Dec 02, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
	Transactions Dec 02, 2015Registration of a charge (MR01) Oct 26, 2017All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does RIBBON IG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 20, 2017	Commencement of winding up
Sep 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 20, 2017
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Oct 20, 2017

View Detailed Information on Insolvency Cases

RIBBON IG LIMITED

Overview

Summary

What is the purpose of RIBBON IG LIMITED?

Where is RIBBON IG LIMITED located?

What were the previous names of RIBBON IG LIMITED?

What are the latest accounts for RIBBON IG LIMITED?

What are the latest filings for RIBBON IG LIMITED?

Who are the officers of RIBBON IG LIMITED?

Who are the persons with significant control of RIBBON IG LIMITED?

Does RIBBON IG LIMITED have any charges?

Does RIBBON IG LIMITED have any insolvency cases?

Data Source