RIDGEWAY BUILDERS LIMITED

RIDGEWAY BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRIDGEWAY BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04307584
    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 RIDGEWAY BUILDERS LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is RIDGEWAY BUILDERS LIMITED located?

    Registered Office Address
    Third Floor
    55 Blandford Street
    W1U 7HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGEWAY BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for RIDGEWAY BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    2 pagesAA

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU England to Third Floor 55 Blandford Street London W1U 7HW on Mar 17, 2020

    1 pagesAD01

    Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to Second Floor 27 Gloucester Place London W1U 8HU on Jan 02, 2020

    1 pagesAD01

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of RIDGEWAY BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPSBURY SECRETARIES LTD
    27 Gloucester Place
    W1U 8HU London
    First Floor
    England
    Secretary
    27 Gloucester Place
    W1U 8HU London
    First Floor
    England
    Identification TypeUK Limited Company
    Registration Number5076688
    153708400001
    PANG, Julie Lik Ling
    27 Gloucester Place
    W1U 8HU London
    First Floor
    England
    Director
    27 Gloucester Place
    W1U 8HU London
    First Floor
    England
    EnglandMalaysianChartered Secretary96472610001
    GROSVENOR SECRETARIES LIMITED
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    Nominee Secretary
    6th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    900029970001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MEZZACAPO, Raffaele
    Via Giovacchino
    Forzano, 75
    FOREIGN Rome
    00139
    Italy
    Director
    Via Giovacchino
    Forzano, 75
    FOREIGN Rome
    00139
    Italy
    ItalianCompany Director95039450001
    MEZZACAPO, Raffaele
    Via Giovacchino
    Forzano, 75
    FOREIGN Rome
    00139
    Italy
    Director
    Via Giovacchino
    Forzano, 75
    FOREIGN Rome
    00139
    Italy
    ItalianCompany Director95039450001
    GROSVENOR ADMINISTRATION LIMITED
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    Director
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    122177010001
    GROSVENOR ADMINISTRATION LIMITED
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    Director
    6th Floor Queens House
    55-56 Lincoln's Inn Field
    WC2A 3LJ London
    122177010001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    What are the latest statements on persons with significant control for RIDGEWAY BUILDERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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