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RIBBON FINANCE 2018 HOLDINGS LIMITED

RIBBON FINANCE 2018 HOLDINGS LIMITED

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

    • Overview

    Company NameRIBBON FINANCE 2018 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11327800
    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 RIBBON FINANCE 2018 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RIBBON FINANCE 2018 HOLDINGS LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIBBON FINANCE 2018 HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELF COMPANY SPV HOLDINGS LIMITEDApr 25, 2018Apr 25, 2018

    What are the latest accounts for RIBBON FINANCE 2018 HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for RIBBON FINANCE 2018 HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for RIBBON FINANCE 2018 HOLDINGS 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

    		2 pagesDS01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		9 pagesAA

    Director's details changed for Mr. John Paul Nowacki on Jul 31, 2020

    		2 pagesCH01

    Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020

    		1 pagesCH02

    Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020

    		1 pagesCH04

    Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on Jul 31, 2020

    		2 pagesPSC05

    Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 10th Floor 5 Churchill Place London E14 5HU on Aug 14, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on Jul 04, 2018

    		1 pagesAD01

    Registered office address changed from Level 29, 40 Bank Street London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on Jul 03, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2018

    		RES15
    View All Filings

    Who are the officers of RIBBON FINANCE 2018 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    NOWACKI, John Paul, Mr.
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomBritish,Director253022230001
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIBBON FINANCE 2018 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Apr 25, 2018
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number10831084
    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

    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