co
Corporate
Observer
Homepage
Data
Great Britain
Company
RIBBON INTERMEDIATE NO.2 LIMITED

RIBBON INTERMEDIATE NO.2 LIMITED

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

    • Overview

    Company NameRIBBON INTERMEDIATE NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08516594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIBBON INTERMEDIATE NO.2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIBBON INTERMEDIATE NO.2 LIMITED located?

    Registered Office Address
    Hill House 1
    Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of RIBBON INTERMEDIATE NO.2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LRG INTERMEDIATE NO.2 LIMITEDMay 03, 2013May 03, 2013

    What are the latest accounts for RIBBON INTERMEDIATE NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RIBBON INTERMEDIATE NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Justin Bruce Robinson as a director on Sep 14, 2018

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    		2 pagesAD03

    Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

    		2 pagesAD02

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

    		1 pagesCH04

    Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Nov 14, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 20, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    All of the property or undertaking has been released from charge 085165940002

    		5 pagesMR05

    Full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Justin Bruce Robinson on Feb 03, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Justin Bruce Robinson on Feb 20, 2016

    		2 pagesCH01

    Termination of appointment of Paul Loynes as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of Paul Loynes as a secretary on Dec 17, 2015

    		1 pagesTM02

    Termination of appointment of Ivaylo Kolev as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of Skardon Francis Baker as a director on Dec 17, 2015

    		1 pagesTM01

    Appointment of Mr Simon Teasdale as a director on Dec 17, 2015

    		2 pagesAP01

    Appointment of Mr Justin Bruce Robinson as a director on Dec 17, 2015

    		2 pagesAP01

    Appointment of Haysmacintyre Company Secretaries Limited as a secretary on Dec 17, 2015

    		2 pagesAP04

    Appointment of Mr Patrick Mabry as a director on Dec 17, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of RIBBON INTERMEDIATE NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4682161
    		89121630002
    MABRY, Patrick Thomas
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Director
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		LuxembourgGermanCompany Director204005420001
    TEASDALE, Simon Michael
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Director
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		United KingdomBritishDirector204008350001
    LOYNES, Paul
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		Secretary
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		203612410001
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Secretary
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4682161
    		89121630002
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    Ten Bishops Square
    E1 6EG London
    Eighth Floor
    United Kingdom
    		Secretary
    Ten Bishops Square
    E1 6EG London
    Eighth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04131463
    		178016770001
    BAKER, Skardon Francis
    St. George Street
    W1S 1FS London
    25
    		Director
    St. George Street
    W1S 1FS London
    25
    		UkBritishInvestment Professional203485000001
    EKAS, Petra Cecilia Maria
    St. George Street
    W1S 1FS London
    25
    		Director
    St. George Street
    W1S 1FS London
    25
    		United KingdomDutchAsset Manager169731050001
    KOLEV, Ivaylo
    St. George Street
    W1S 1FS London
    25
    		Director
    St. George Street
    W1S 1FS London
    25
    		UkBulgarianInvestment Professional193389430001
    LOYNES, Paul
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		Director
    St. George Street
    W1S 1FS London
    25
    United Kingdom
    		United KingdomBritishSolicitor241370450001
    PRINCE, Ryan David
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    United Kingdom
    		Director
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    United Kingdom
    		EnglandCanadianManaging Director85682450057
    ROBINSON, Justin Bruce
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Director
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		United KingdomBritishDirector225299130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIBBON INTERMEDIATE NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		Apr 06, 2016
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05385882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RIBBON INTERMEDIATE NO.2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 02, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
    Transactions
    • Dec 02, 2015Registration of a charge (MR01)
    • Oct 26, 2017All of the property or undertaking has been released from the charge (MR05)
    A registered charge
    Created On May 22, 2013
    Delivered On Jun 03, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutshce Bank Ag, London Branch (The Common Security Agent)
    Transactions
    • Jun 03, 2013Registration of a charge (MR01)
    • Dec 03, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RIBBON INTERMEDIATE NO.2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2017Commencement of winding up
    Oct 09, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    View Detailed Information on Insolvency Cases

    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