RS

RIPPLEFFECT STUDIO LTD

Dissolved

Company number 03871086

Reading, England · Incorporated 4 November 1999

2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, RG7 4SA, England

Other information technology service activities · SIC 62090

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

Company history

Previous company names

RIPPLE EFFECT STUDIO LIMITED · 4 November 1999 – 16 December 1999

Previous registered addresses

C/O Idox Plc 2nd Floor, 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA England · until 22 August 2016

1 Canada Square Canary Wharf London E14 5AP · until 22 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2017

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

Officers

GR
GRUBB, Robert James
Director
1 November 2018
PR
PATERSON, Ruth
Secretary
30 August 2018
PR
PATERSON, Ruth
Director
30 August 2018
MJ
MACKIE, Jane
Secretary · Resigned
19 August 2016
KR
KELLETT-CLARKE, Richard Graham Quinton
Director · Resigned
19 August 2016
MJ
MACKIE, Jane
Director · Resigned
19 August 2016
RA
RILEY, Andrew John
Director · Resigned
19 August 2016
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
17 March 2010
VP
VICKERS, Paul Andrew
Director · Resigned
26 September 2008
TM
T M SECRETARIES LIMITED
Corporate Secretary · Resigned
1 April 2008
TM
T M DIRECTORS LIMITED
Corporate Director · Resigned
1 April 2008
JR
JOHNSON, Robert Craig
Director · Resigned
6 July 2005
WA
WOOLFORD, Alec James
Director · Resigned
6 July 2005
JD
JONES, David Edward, Mr.
Director · Resigned
10 November 2004
HB
HATTON, Benjamin
Secretary · Resigned
4 November 1999
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 November 1999
HB
HATTON, Benjamin
Director · Resigned
4 November 1999
HD
HATTON, Derek
Director · Resigned
4 November 1999
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 November 1999

Persons with significant control

PS
Idox Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 April 2019 View
Gazette Notice Voluntary
Gazette
29 January 2019 View
Dissolution Application Strike Off Company
Dissolution
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2016 View
Resolution
Resolution
6 September 2016 View
Resolution
Resolution
5 September 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Change Person Secretary Company With Change Date
Officers
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Memorandum Articles
Incorporation
12 August 2010 View
Resolution
Resolution
10 August 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Resolution
Resolution
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Corporate Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Resolution
Resolution
21 September 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Accounts
17 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Accounts
4 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Address
31 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Mortgage
22 January 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Capital
24 November 2004 View
Legacy
Capital
24 November 2004 View
Legacy
Capital
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2003 View
Legacy
Address
7 October 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2002 View
Legacy
Capital
13 November 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Capital
6 November 2001 View
Resolution
Resolution
6 November 2001 View
Legacy
Capital
25 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2001 View
Legacy
Capital
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Capital
16 August 2001 View
Legacy
Accounts
28 March 2001 View
Legacy
Address
12 December 2000 View
Legacy
Annual Return
9 November 2000 View
Legacy
Mortgage
5 July 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Incorporation Company
Incorporation
4 November 1999 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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