RYEBRIDGE INVESTMENTS LIMITED
Overview
| Company Name | RYEBRIDGE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11671062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYEBRIDGE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RYEBRIDGE INVESTMENTS LIMITED located?
| Registered Office Address | Suite F, 1-3 Canfield Place NW6 3BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for RYEBRIDGE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 25, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Jordi Jozej Adriaan as a person with significant control on May 24, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jordi Jozef Adriaan Urlings on May 24, 2019 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Jordi Jozef Adriaan Urlings on May 24, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jordi Jozej Adriaan on May 24, 2019 | 2 pages | CH01 | ||||||||||||||
Notification of Jordi Jozej Adriaan as a person with significant control on May 24, 2019 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Jordi Jozej Adriaan as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 24, 2019 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Suite F, 1-3 Canfield Place London NW6 3BT on May 24, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Brian Ronald Walmsley as a director on May 24, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RYEBRIDGE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| URLINGS, Jordi Jozef Adriaan | Director | Burmarrad Road Hardrocks Business Park Naxxar The Fort, Level 2 Nxr6345 Malta | Malta | Dutch | Director | 258837300003 | ||||
| WALMSLEY, Brian Ronald | Director | Todd Street BL9 5BJ Bury Fernhills House Gtr Manchester United Kingdom | England | British | Formation Agent | 195803010001 |
Who are the persons with significant control of RYEBRIDGE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jordi Jozej Adriaan Urlings | May 24, 2019 | Burmarrad Road Hardrocks Business Park Naxxar The Fort, Level 2 Nxr6345 Malta | No |
Nationality: Dutch Country of Residence: Malta | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RYEBRIDGE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2018 | May 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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