RIB TOURS LONDON LIMITED

RIB TOURS LONDON LIMITED

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

    Company NameRIB TOURS LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06529098
    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 RIB TOURS LONDON LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is RIB TOURS LONDON LIMITED located?

    Registered Office Address
    Wellesley House Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of RIB TOURS LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON RIBS TOURS LIMITEDJul 29, 2011Jul 29, 2011
    LONDON SIGHTSEEING CRUISES LTDMar 10, 2008Mar 10, 2008

    What are the latest accounts for RIB TOURS LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for RIB TOURS LONDON 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 Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS to Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS on Mar 19, 2015

    1 pagesAD01

    Director's details changed for John Daniel Williams on Mar 18, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert William Cairns on Mar 10, 2013

    2 pagesCH01

    Secretary's details changed for Robert William Cairns on Mar 10, 2013

    1 pagesCH03

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    3 pagesAA01

    Annual return made up to Mar 10, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of RIB TOURS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Robert William
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    England
    Secretary
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    England
    British137219520001
    CAIRNS, Robert William
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    England
    Director
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    England
    United KingdomBritish137219520001
    WILLIAMS, John Daniel
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    England
    Director
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    England
    United KingdomBritish92855520001
    SW CORPORATE SERVICES LIMITED
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    Secretary
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    128499470001
    SW INCORPORATION LTD
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    Director
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    128499480001

    Who are the persons with significant control of RIB TOURS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Cairns
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    Jul 01, 2016
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John Daniel Williams
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    Jul 01, 2016
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS Woolwich
    Wellesley House
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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