Ribbon Guildford Limited. net worth, address, company information. Free

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Ribbon Guildford Limited (reg no 10634280) is a private limited company incorporated on 2017-02-22 originating in England. This company is located at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU. Ribbon Guildford Limited operates SIC: 55100 which stands for "hotels and similar accommodation", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ribbon Guildford Limited
Number	10634280
Date of Incorporation:	2017-02-22
End of financial year:	31 December
Address:	Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU
SIC code:	55100 - Hotels and similar accommodation 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Eleftherios K. (appointed on 19 June 2020), Simon T. (appointment date: 22 February 2017). 1 secretary is in the company: Ramsamy S. (appointed on 24 March 2021). The Companies House lists 1 person of significant control - Ribbon Acquisition Limited, a company that is located at Sipson Road, UB7 0HP West Drayton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ribbon Acquisition Limited

22 February 2017

Address	Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	5385882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 5th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (12 pages)
(MR04) Satisfaction of charge 106342800002 in full filed on: 17th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106342800003 in full filed on: 17th, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106342800004, created on 11th January 2023 filed on: 11th, January 2023 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 106342800005, created on 11th January 2023 filed on: 11th, January 2023 \| mortgage	Free Download (75 pages)
(CS01) Confirmation statement with updates 5th November 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 5th November 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (27 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 27th, May 2021 \| accounts	Free Download (31 pages)
(AD01) Change of registered address from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom on 12th April 2021 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU filed on: 12th, April 2021 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(PSC05) Change to a person with significant control 24th March 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom on 29th March 2021 to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP filed on: 29th, March 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 26th March 2021 to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU filed on: 26th, March 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th March 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AP03) On 24th March 2021, company appointed a new person to the position of a secretary filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 24th March 2021 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th November 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 19th June 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th June 2020 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 18th December 2017 filed on: 29th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th November 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 106342800003, created on 22nd August 2019 filed on: 28th, August 2019 \| mortgage	Free Download (55 pages)
(TM01) Director's appointment terminated on 8th July 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 5th November 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 14th September 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th September 2018 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 4th April 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th April 2018 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 106342800001 in full filed on: 16th, April 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106342800002, created on 4th April 2018 filed on: 6th, April 2018 \| mortgage	Free Download (56 pages)
(CS01) Confirmation statement with updates 21st February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's details changed on 18th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 26 Red Lion Square London WC1R 4AG on 18th December 2017 to 10 Queen Street Place London EC4R 1AG filed on: 18th, December 2017 \| address	Free Download (1 page)
(CH01) On 18th December 2017 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 18th December 2017 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 18th December 2017 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 17th November 2017 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 13th November 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 106342800001, created on 31st July 2017 filed on: 3rd, August 2017 \| mortgage	Free Download (71 pages)
(AA01) Current accounting period shortened from 28th February 2018 to 31st December 2017 filed on: 5th, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, February 2017 \| incorporation	Free Download
(SH01) Statement of Capital on 22nd February 2017: 1.00 GBP capital

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