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RIBBON FINANCE 2018 PLC

RIBBON FINANCE 2018 PLC

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

    • Overview

    Company NameRIBBON FINANCE 2018 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11327843
    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 FINANCE 2018 PLC?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RIBBON FINANCE 2018 PLC located?

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

    What were the previous names of RIBBON FINANCE 2018 PLC?

    Previous Company Names
    Company NameFromUntil
    SHELF COMPANY SPV PLCApr 25, 2018Apr 25, 2018

    What are the latest accounts for RIBBON FINANCE 2018 PLC?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for RIBBON FINANCE 2018 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on Aug 11, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 02, 2023

    		LRESSP

    Change of details for Ribbon Finance 2018 Holdings Limited as a person with significant control on Apr 25, 2018

    		2 pagesPSC05

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		33 pagesAA

    Satisfaction of charge 113278430001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		37 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		35 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 Ribbon Finance 2018 Holdings Limited as a person with significant control on Aug 14, 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

    Full accounts made up to Apr 30, 2019

    		29 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Change of details for Shelf Company Spv Holdings Limited as a person with significant control on May 01, 2018

    		2 pagesPSC05

    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
    View All Filings

    Who are the officers of RIBBON FINANCE 2018 PLC?

    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
    5 Churchill Place
    E14 5HU London
    10th Floor
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    		United KingdomBritish253022230001
    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 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ribbon Finance 2018 Holdings Limited
    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
    Legal AuthorityEnglish Law
    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 FINANCE 2018 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 08, 2018
    Delivered On Jun 19, 2018
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As the Issuer Security Trustee)
    Transactions
    • Jun 19, 2018Registration of a charge (MR01)
    • Jan 24, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RIBBON FINANCE 2018 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2023Commencement of winding up
    Jul 13, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    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