RIDGE & GREY LIMITED

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

    Company NameRIDGE & GREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13877707
    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 RIDGE & GREY LIMITED?

    • Manufacture of wallpaper (17240) / Manufacturing

    Where is RIDGE & GREY LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGE & GREY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for RIDGE & GREY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2024

    What are the latest filings for RIDGE & GREY 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

    1 pagesDS01

    Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    4 pagesCS01

    Cessation of Owen Cahill as a person with significant control on Feb 06, 2023

    1 pagesPSC07

    Notification of David Borthwick as a person with significant control on Feb 06, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Owen Cahill as a director on Feb 06, 2023

    1 pagesTM01

    Appointment of Mr David Gordon Borthwick as a director on Feb 02, 2023

    2 pagesAP01

    Appointment of 1St Secretaries Limited as a secretary on Jan 26, 2023

    2 pagesAP04

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2022

    Statement of capital on Jan 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of RIDGE & GREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORTHWICK, David Gordon
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    United KingdomBritish246911400001
    1ST SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12298342
    264746250001
    CAHILL, Owen
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish291903590001

    Who are the persons with significant control of RIDGE & GREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gordon Borthwick
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Feb 06, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Owen Cahill
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Jan 28, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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