RIDGEPRIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIDGEPRIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02757705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIDGEPRIME LIMITED?

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

    Where is RIDGEPRIME LIMITED located?

    Registered Office Address
    The Garden Flat
    7 Oakfield Place
    BS8 2BJ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGEPRIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for RIDGEPRIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    8 pagesAA

    Appointment of Mr Alexander Rufus Atholl Nicholas Miller as a director

    2 pagesAP01

    Termination of appointment of Danielle Miller as a director

    1 pagesTM01

    Termination of appointment of William Miller as a secretary

    1 pagesTM02

    Appointment of Miss Natasha Clare Arabella Elsbeth Miller as a director

    2 pagesAP01

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    8 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Oct 31, 2009

    8 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Danielle Miller on Nov 02, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    1 pages287

    Who are the officers of RIDGEPRIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Alexander Rufus Atholl Nicholas
    7 Oakfield Place
    BS8 2BJ Bristol
    The Garden Flat
    Uk
    Director
    7 Oakfield Place
    BS8 2BJ Bristol
    The Garden Flat
    Uk
    United KingdomBritish95347630002
    MILLER, Natasha Clare Arabella Elsbeth
    7 Oakfield Place
    BS8 2BJ Bristol
    The Garden Flat
    Uk
    Director
    7 Oakfield Place
    BS8 2BJ Bristol
    The Garden Flat
    Uk
    United KingdomBritish64212810004
    BARBIER, Jocelyne Suzanne Maria
    304a High Road
    N22 8JR London
    Secretary
    304a High Road
    N22 8JR London
    French49047750002
    MILLER, William Boris Timothy
    Oakfield Place
    BS8 2BJ Bristol
    7
    Avon
    Uk
    Secretary
    Oakfield Place
    BS8 2BJ Bristol
    7
    Avon
    Uk
    British102373280002
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    BARBIER, Jocelyne Suzanne Maria
    7 Uplands Road
    N8 9NN London
    Director
    7 Uplands Road
    N8 9NN London
    French49047750001
    BERTHOME, Fabienne
    63 Avenue D'Aquitaine
    85100 Les Sables D'Olonne
    France
    Director
    63 Avenue D'Aquitaine
    85100 Les Sables D'Olonne
    France
    French36858090001
    MILLER, Danielle
    Oakfield Place
    BS8 2BJ Bristol
    7
    Avon
    Director
    Oakfield Place
    BS8 2BJ Bristol
    7
    Avon
    United KingdomFrench103459030003
    VAN DER MEER, Maria Anne
    Jasmine Cottage
    6 Hampstead Grove
    NW3 6SP London
    Director
    Jasmine Cottage
    6 Hampstead Grove
    NW3 6SP London
    Dutch/Nz33279030001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    Who are the persons with significant control of RIDGEPRIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neiper Holdings Ltd
    Marlborough And Queen Streets
    CB11,343
    Nassau
    Winterbotham Place
    Bahamas
    Apr 06, 2016
    Marlborough And Queen Streets
    CB11,343
    Nassau
    Winterbotham Place
    Bahamas
    No
    Legal FormLtd Company
    Country RegisteredBahamas
    Legal AuthorityLimited Liabilty
    Place RegisteredBahamas Company Register
    Registration Number85442b
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0