RIDA HUMAN CAPITAL LTD

RIDA HUMAN CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRIDA HUMAN CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06861095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIDA HUMAN CAPITAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RIDA HUMAN CAPITAL LTD located?

    Registered Office Address
    Green Park House 15 Stratton Street
    Mayfair
    W1J 8LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDA HUMAN CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    HB RIDA LIMITEDMar 27, 2009Mar 27, 2009

    What are the latest accounts for RIDA HUMAN CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for RIDA HUMAN CAPITAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for RIDA HUMAN CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2,000
    SH01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2,000
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    9 pagesAA

    Certificate of change of name

    Company name changed hb rida LIMITED\certificate issued on 07/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2012

    Change company name resolution on May 24, 2012

    RES15
    change-of-nameAug 07, 2012

    Change of name by resolution

    NM01

    Annual return made up to Mar 27, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2012

    Statement of capital on Jun 19, 2012

    • Capital: GBP 2,000
    SH01

    Termination of appointment of Christopher Ledbury as a director

    1 pagesTM01

    Termination of appointment of Deepak Jalan as a director

    1 pagesTM01

    Registered office address changed from * Green Park House Stratton Street Mayfair London W1J 8LQ England* on Jun 19, 2012

    1 pagesAD01

    Termination of appointment of Christopher Ledbury as a director

    1 pagesTM01

    Termination of appointment of James Caan as a director

    1 pagesTM01

    Registered office address changed from * 60 Grosvenor Street London W1K 3HZ United Kingdom* on Jun 19, 2012

    1 pagesAD01

    Who are the officers of RIDA HUMAN CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Helen
    15 Stratton Street
    Mayfair
    W1J 8LQ London
    Green Park House
    England
    Director
    15 Stratton Street
    Mayfair
    W1J 8LQ London
    Green Park House
    England
    United KingdomBritish107650520001
    CAAN, James
    58 Hamilton Terrace
    Carlto Hill
    NW8 0JX London
    Director
    58 Hamilton Terrace
    Carlto Hill
    NW8 0JX London
    United KingdomBritish40761730004
    JALAN, Deepak
    103 Raglan Court
    Empire Way Wembley
    HA9 0RG London
    Director
    103 Raglan Court
    Empire Way Wembley
    HA9 0RG London
    United KingdomBritish122086790001
    LEDBURY, Christopher Paul
    Old Place
    Henley
    GU27 3HQ Haslemere
    Surrey
    Director
    Old Place
    Henley
    GU27 3HQ Haslemere
    Surrey
    EnglandBritish61105140001

    Does RIDA HUMAN CAPITAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2011
    Delivered On Sep 28, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 28, 2011Registration of a charge (MG01)

    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