RH

RIBBON HOLDINGS NO.2 LIMITED

Dissolved

Company number 01295183

London · Incorporated 21 January 1977

Hill House, 1 Little New Street, London, EC4A 3TR

Dormant Company · SIC 99999

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOVER MOTEL LIMITED(THE) · 21 January 1977 – 27 February 2004

INTERCONTINENTAL HOLDINGS LIMITED · 27 February 2004 – 3 June 2005

LRG HOLDINGS NO. 2 LIMITED · 3 June 2005 – 14 December 2015

Previous registered addresses

26 Red Lion Square London WC1R 4AG · until 14 November 2017

25 st. George Street London W1S 1FS · until 21 December 2015

26 Red Lion Square London WC1R 4AG · until 14 December 2015

Ten Bishops Square Eighth Floor London E1 6EG · until 4 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
17 December 2015
MP
MABRY, Patrick Thomas
Director
17 December 2015
TS
TEASDALE, Simon Michael
Director
17 December 2015
RJ
ROBINSON, Justin Bruce
Director · Resigned
17 December 2015
LP
LOYNES, Paul
Secretary · Resigned
1 December 2015
BS
BAKER, Skardon Francis
Director · Resigned
1 December 2015
LP
LOYNES, Paul
Director · Resigned
1 December 2015
KI
KOLEV, Ivaylo
Director · Resigned
1 January 2015
HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2014
EP
EKAS, Petra Cecilia Maria
Director · Resigned
6 October 2009
VO
VAN OOSTEROM, Sophie
Director · Resigned
27 February 2009
MJ
MCCARTHY, John Patrick
Director · Resigned
19 June 2008
PH
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Secretary · Resigned
24 May 2005
FA
FISH, Andrew John
Director · Resigned
24 May 2005
NM
NEWMAN, Mark
Director · Resigned
24 May 2005
PR
PRINCE, Ryan David
Director · Resigned
24 May 2005
EC
ENGMANN, Catherine
Secretary · Resigned
28 August 2003
MA
MCEWAN, Allan Scott
Director · Resigned
14 April 2003
SC
SPRINGETT, Catherine Mary
Director · Resigned
14 April 2003
SN
STOCKS, Nigel Peter
Director · Resigned
14 April 2003
WR
WINTER, Richard Thomas
Director · Resigned
14 April 2003
WA
WILLIAMS, Alison
Secretary · Resigned
8 October 2001
CJ
COMBEER, Jean Brenda
Secretary · Resigned
26 June 2000
RS
REES, Sally Irene
Director · Resigned
17 November 1999
JR
JACKMAN, Robert Loehr
Director · Resigned
28 February 1999
BS
BOLTON, Susan
Secretary · Resigned
29 October 1998
CJ
COMBEER, Jean Brenda
Secretary · Resigned
1 November 1996
CJ
CRANE, Julia Alison
Secretary · Resigned
15 July 1994
TS
TOON, Samantha Anne
Secretary · Resigned
1 March 1993
CR
CASTON, Robert Warwick
Director · Resigned
27 February 1992
GI
GRAHAM, Ian Christopher
Director · Resigned
27 February 1992
RL
RITSON, Leslie David
Director · Resigned
27 February 1992
WP
WHITNEY, Paul Sumpter
Secretary · Resigned
—
BK
BUTCHER, Kenneth Frederick
Director · Resigned
—
WP
WHITNEY, Paul Sumpter
Director · Resigned
—

Persons with significant control

PS
Ribbon Hotels Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Move Registers To Sail Company With New Address
Address
20 February 2018 View
Change Sail Address Company With New Address
Address
20 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2017 View
Resolution
Resolution
13 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Legacy
Capital
3 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2017 View
Legacy
Insolvency
3 July 2017 View
Resolution
Resolution
3 July 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Certificate Change Of Name Company
Change Of Name
14 December 2015 View
Change Of Name Notice
Change Of Name
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Address
15 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Auditors Resignation Company
Auditors
20 June 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Accounts
10 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2006 View
Legacy
Officers
13 October 2005 View
Auditors Resignation Company
Auditors
5 September 2005 View
Legacy
Address
5 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
30 June 2005 View
Legacy
Officers
30 June 2005 View
Auditors Resignation Company
Auditors
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Certificate Change Of Name Company
Change Of Name
3 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Officers
27 April 2004 View
Certificate Change Of Name Company
Change Of Name
27 February 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Address
3 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Accounts
15 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Dormant
Accounts
18 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
6 December 2001 View
Accounts With Accounts Type Dormant
Accounts
5 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Dormant
Accounts
5 December 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Accounts With Accounts Type Dormant
Accounts
14 February 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Accounts With Accounts Type Dormant
Accounts
19 February 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Dormant
Accounts
30 January 1998 View
Accounts With Accounts Type Dormant
Accounts
25 February 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
14 November 1996 View
Accounts With Accounts Type Dormant
Accounts
2 August 1996 View
Resolution
Resolution
2 August 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
5 July 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 October 1994 View
Legacy
Officers
11 August 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Legacy
Annual Return
27 January 1994 View
Legacy
Officers
11 May 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Address
4 March 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Legacy
Annual Return
22 May 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Accounts With Accounts Type Dormant
Accounts
25 February 1992 View
Accounts With Accounts Type Dormant
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Resolution
Resolution
5 March 1990 View
Legacy
Annual Return
5 March 1990 View
Accounts With Accounts Type Full
Accounts
7 July 1989 View
Legacy
Annual Return
7 July 1989 View
Legacy
Accounts
3 January 1989 View
Legacy
Officers
7 July 1988 View
Legacy
Address
26 April 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
26 April 1988 View
Accounts With Accounts Type Full
Accounts
15 April 1988 View
Legacy
Annual Return
15 April 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
12 October 1987 View
Legacy
Officers
6 September 1987 View
Accounts With Accounts Type Medium
Accounts
4 September 1987 View
Legacy
Annual Return
4 September 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 November 1986 View
Accounts With Accounts Type Full
Accounts
17 June 1986 View
Legacy
Annual Return
17 June 1986 View
Incorporation Company
Incorporation
21 January 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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