RINGLANE LIMITED

RINGLANE LIMITED

Persons with significant controls

Overview

Company Name	RINGLANE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	11448548
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2018
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RINGLANE LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is RINGLANE LIMITED located?

Registered Office Address	1st Floor 69-70 Long Lane EC1A 9EJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RINGLANE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for RINGLANE LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 17, 2020	Application to strike the company off the register	1 pages	DS01

Dec 27, 2019	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Notification of Eya Whyte as a person with significant control on Sep 14, 2018	2 pages	PSC01

Sep 14, 2018	Cessation of Matthew Parsons as a person with significant control on Sep 14, 2018	1 pages	PSC07

Jul 20, 2018	Current accounting period extended from Jul 31, 2019 to Sep 30, 2019	1 pages	AA01

Jul 04, 2018	Incorporation	25 pages	NEWINC

View All Filings

Who are the officers of RINGLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELLOR, Barry St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man	Jul 04, 2018		Director	St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man		Isle Of Man	British	1972-11	Compliance Officer	245393010001
PARSONS, Matthew St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man	Jul 04, 2018		Director	St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man		Isle Of Man	British	1979-8	Managing Director	179268690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RINGLANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Eya Whyte 69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	Sep 14, 2018	69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew Parsons 69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	Jul 04, 2018	69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control 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