Ridgegold Limited

Company Name	Ridgegold Limited
Company Status	Dissolved
Company Number	02879623
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)
Dissolution Date	9 April 2024 (2 weeks, 3 days ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Anant Rasiklal Rabheru
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(8 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Georgian Way Harrow On The Hill Middlesex HA1 3LF

Secretary Name	Mr Anant Rasiklal Rabheru
Status	Closed
Appointed	30 June 2012(18 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 09 April 2024)
Role	Company Director
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Janak Harish Raja
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 1998)
Role	Certified Acc
Correspondence Address	64 Greenford Gardens Greenford Middlesex UB6 9LZ

Secretary Name	Mr Narendra Jadva
Nationality	British
Status	Resigned
Appointed	07 January 1994(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Audley Road Hendon London NW4 3HG

Secretary Name	Yusuf Lunat
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 1997)
Role	Accountant
Correspondence Address	4 Summer Hill Elstree Hertfordshire WD6 3JA

Secretary Name	Ayres Quirinus Braganza
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	3 The Paragon Ramsgate Kent CT11 9JX

Director Name	Mr Rasiklal Chagganlal Rabheru
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Secretary Name	Parag Rabheru
Nationality	British
Status	Resigned
Appointed	28 February 2002(8 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Georgian Way Harrow On The Hill Middlesex HA1 3LF

Contact

Website	derbyhotels.com
Email address	[email protected]

Location

Registered Address	C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Damor Investments LTD 50.00% Ordinary
1 at £1	Streamline LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£963,847
Cash	£2,671
Current Liabilities	£16,900

Accounts

Latest Accounts	30 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

9 January 2024	Return of final meeting in a creditors' voluntary winding up (19 pages)
22 June 2023	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 22 June 2023 (2 pages)
17 May 2023	Liquidators' statement of receipts and payments to 10 March 2023 (17 pages)
22 March 2022	Appointment of a voluntary liquidator (3 pages)
22 March 2022	Registered office address changed from 4 Georgian Way Harrow Middlesex HA1 3LF to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 March 2022 (2 pages)
22 March 2022	Statement of affairs (10 pages)
22 March 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-11 (1 page)
5 January 2022	Confirmation statement made on 10 December 2021 with updates (4 pages)
8 June 2021	Confirmation statement made on 10 December 2020 with updates (3 pages)
17 May 2021	Cessation of Streamline Ltd as a person with significant control on 13 May 2021 (1 page)
17 May 2021	Notification of Arr Hotels Ltd as a person with significant control on 13 May 2021 (2 pages)
17 May 2021	Statement of capital following an allotment of shares on 12 May 2021 GBP 102 (3 pages)
31 March 2021	Accounts for a small company made up to 30 December 2019 (13 pages)
12 February 2020	Previous accounting period extended from 30 June 2019 to 30 December 2019 (1 page)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
21 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
27 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
21 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
22 February 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
22 February 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
1 July 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
1 July 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
13 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
13 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
23 June 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
23 June 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
19 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (3 pages)
19 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (3 pages)
7 July 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 July 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (3 pages)
22 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (3 pages)
9 October 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
9 October 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
28 August 2013	Registered office address changed from Suite 2/9 2Nd Floor Alperton House Bridgewater Road Alperton Wembley Middlesex HA0 1EH England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Suite 2/9 2Nd Floor Alperton House Bridgewater Road Alperton Wembley Middlesex HA0 1EH England on 28 August 2013 (1 page)
7 January 2013	Termination of appointment of Parag Rabheru as a secretary (1 page)
7 January 2013	Appointment of Mr Anant Rasiklal Rabheru as a secretary (1 page)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Termination of appointment of Parag Rabheru as a secretary (1 page)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Appointment of Mr Anant Rasiklal Rabheru as a secretary (1 page)
20 December 2012	Registered office address changed from Suite 1 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH England on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from Suite 1 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH England on 20 December 2012 (1 page)
13 June 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
13 June 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 2 December 2011 (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
12 August 2011	Accounts for a medium company made up to 30 June 2010 (17 pages)
12 August 2011	Accounts for a medium company made up to 30 June 2010 (17 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of Rasiklal Rabheru as a director (1 page)
29 April 2010	Termination of appointment of Rasiklal Rabheru as a director (1 page)
10 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a medium company made up to 30 June 2009 (14 pages)
5 January 2010	Accounts for a medium company made up to 30 June 2009 (14 pages)
14 January 2009	Return made up to 10/12/08; full list of members (4 pages)
14 January 2009	Return made up to 10/12/08; full list of members (4 pages)
5 November 2008	Accounts for a medium company made up to 30 June 2008 (15 pages)
5 November 2008	Accounts for a medium company made up to 30 June 2008 (15 pages)
6 February 2008	Return made up to 10/12/07; full list of members (2 pages)
6 February 2008	Return made up to 10/12/07; full list of members (2 pages)
29 December 2007	Accounts for a medium company made up to 30 June 2007 (16 pages)
29 December 2007	Accounts for a medium company made up to 30 June 2007 (16 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
18 January 2007	Return made up to 10/12/06; full list of members (7 pages)
18 January 2007	Return made up to 10/12/06; full list of members (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: 237 regents park road london N3 3LF (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 237 regents park road london N3 3LF (1 page)
14 February 2006	Return made up to 10/12/05; full list of members (7 pages)
14 February 2006	Return made up to 10/12/05; full list of members (7 pages)
3 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
15 December 2004	Return made up to 10/12/04; full list of members (7 pages)
15 December 2004	Return made up to 10/12/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 January 2004	Return made up to 10/12/03; full list of members (7 pages)
6 January 2004	Return made up to 10/12/03; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 March 2003	Return made up to 10/12/02; full list of members (7 pages)
11 March 2003	Return made up to 10/12/02; full list of members (7 pages)
22 January 2003	Registered office changed on 22/01/03 from: 26-33 queens gardens london W2 3BD (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 26-33 queens gardens london W2 3BD (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
28 December 2001	Return made up to 10/12/01; full list of members (6 pages)
28 December 2001	Return made up to 10/12/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
13 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
4 February 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 December 1998	Return made up to 10/12/98; full list of members (7 pages)
30 December 1998	Return made up to 10/12/98; full list of members (7 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
22 October 1998	New director appointed (3 pages)
22 October 1998	New director appointed (3 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 February 1998	Return made up to 10/12/97; full list of members (6 pages)
9 February 1998	Return made up to 10/12/97; full list of members (6 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 February 1997	Return made up to 10/12/96; full list of members (6 pages)
1 February 1997	Return made up to 10/12/96; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
28 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
18 February 1996	Return made up to 10/12/95; full list of members (6 pages)
18 February 1996	Return made up to 10/12/95; full list of members (6 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	New secretary appointed (2 pages)
1 November 1995	Full accounts made up to 30 June 1994 (12 pages)
1 November 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 February 1994	Memorandum and Articles of Association (4 pages)
7 February 1994	Memorandum and Articles of Association (4 pages)
10 December 1993	Incorporation (12 pages)
10 December 1993	Incorporation (12 pages)

Ridgegold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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