RYDER TRADE LTD.

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

    Company NameRYDER TRADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08840858
    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 RYDER TRADE LTD.?

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

    Where is RYDER TRADE LTD. located?

    Registered Office Address
    2nd Floor 13 John Prince's Street
    W1G 0JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYDER TRADE LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for RYDER TRADE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Alla Snisarenko as a director on Aug 08, 2017

    2 pagesAP01

    Termination of appointment of Omega Agents Limited as a secretary on Apr 05, 2018

    1 pagesTM02

    Termination of appointment of Robert Harle as a director on Aug 08, 2017

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2
    SH01

    Appointment of Omega Agents Limited as a secretary on Jan 13, 2015

    2 pagesAP04

    Appointment of Mr. Robert Harle as a director on Jan 13, 2015

    2 pagesAP01

    Termination of appointment of Joseph Mubiru as a director on Jan 13, 2015

    1 pagesTM01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jan 13, 2015

    1 pagesTM02

    Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on Jan 22, 2015

    1 pagesAD01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2
    SH01
    incorporationJan 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RYDER TRADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNISARENKO, Alla
    Khotinsky District
    Poliana Village
    Poliana
    Chernyvtsy Region
    Ukraine
    Director
    Khotinsky District
    Poliana Village
    Poliana
    Chernyvtsy Region
    Ukraine
    UkraineUkrainian244985680001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    184156970001
    OMEGA AGENTS LIMITED
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Secretary
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Identification TypeEuropean Economic Area
    Registration Number05302643
    101766400001
    HARLE, Robert
    Stratigou Gkiani Timagia
    F.504- Palmyra
    3101 Limassol
    17
    Cyprus
    Director
    Stratigou Gkiani Timagia
    F.504- Palmyra
    3101 Limassol
    17
    Cyprus
    CyprusBritish189468120001
    MUBIRU, Joseph
    71 Chaucer Road
    Herne Hill
    SE24 0NY London
    Flat 5
    United Kingdom
    Director
    71 Chaucer Road
    Herne Hill
    SE24 0NY London
    Flat 5
    United Kingdom
    United KingdomBritish181626590003
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    Who are the persons with significant control of RYDER TRADE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loginet Hub Foundation
    Level 2
    PO BOX 822
    Rarotonga
    Bci House
    Cook Islands
    Apr 06, 2016
    Level 2
    PO BOX 822
    Rarotonga
    Bci House
    Cook Islands
    No
    Legal FormFoundation
    Country RegisteredCook Islands
    Legal AuthorityFoundations Act 2012
    Place RegisteredCook Islands
    Registration Number025/2015
    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.

    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