RIDGDEN LIMITED
Overview
| Company Name | RIDGDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIDGDEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIDGDEN LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIDGDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAC ADVISORS UK LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for RIDGDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RIDGDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Feb 16, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aletta Catharina Britz as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rika Van Der Merwe as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs. Aletta Catharina Britz as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Robert John Davis as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Heathbrooke Directors Limited as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of RIDGDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| VAN DER MERWE, Rika | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | South Africa | South African | Company Director | 290016790001 | ||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| BEHAR, Amanda Jayne | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | British | Secretary | 71882550001 | |||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | Director | 12360240001 | ||||||||
| BRITZ, Aletta Catharina, Mrs. | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | South Africa | South African | Company Director | 228242000001 | ||||||||
| DAVIS, Gregory Robert John | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | United Kingdom | British | Director | 85730100001 | ||||||||
| HAWES, William Robert | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | England | British | Director | 57852850001 | ||||||||
| PETRE-MEARS, Sarah Louise | Director | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | Saint Kitts And Nevis | British | Consultant | 59900770072 | ||||||||
| FINNIGEN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 73924560002 | |||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114239910001 | ||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of RIDGDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roberto Ferdinando Franchina | Apr 06, 2016 | 5th Floor 86 Jermyn Street SW1Y 6AW London | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Attilio Brambilla | Apr 06, 2016 | 5th Floor 86 Jermyn Street SW1Y 6AW London | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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