Company NameRipensa U.K. Limited
Company StatusDissolved
Company Number03101419
CategoryPrivate Limited Company
Incorporation Date13 September 1995 (23 years ago)
Dissolution Date26 January 2016 (2 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1582Manufacture biscuits, preserved pastry etc.
SIC 10720Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director NameBrian Roensholdt
Date of BirthJuly 1964 (Born 54 years ago)
NationalityDanish
StatusClosed
Appointed15 April 2008(12 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 26 January 2016)
RoleManagement
Country of ResidenceDenmark
Correspondence AddressSandtoften 5
Vejle
7100
Denmark
Secretary NameMads Waagepetersen
NationalityDanish
StatusClosed
Appointed15 April 2008(12 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 26 January 2016)
RoleFinancial Manager
Correspondence AddressKragsvej 17
Hinnerop
8382
Denmark
Director NameUffe Daus
Date of BirthOctober 1952 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed02 January 1996(3 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 29 May 2000)
RoleCompany Director
Correspondence AddressFalkevej 9
Ribe
Dk 6760
Foreign
Denmark
Director NameSteen Jensen
Date of BirthAugust 1950 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed02 January 1996(3 months, 3 weeks after company formation)
Appointment Duration12 years, 3 months (resigned 14 April 2008)
RoleCompany Director
Correspondence AddressDaneng 12
O.Vedsted
Dk 6760
Foreign
Denmark
Director NameCarlo Petersen
Date of BirthFebruary 1933 (Born 85 years ago)
NationalityDanish
StatusResigned
Appointed02 January 1996(3 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 29 May 2000)
RoleCompany Director
Correspondence AddressAlbjergparken 27 St. Tv.
Brondby Strand
Dk 2660
Foreign
Denmark
Secretary NameChristian Johansen
NationalityDanish
StatusResigned
Appointed02 January 1996(3 months, 3 weeks after company formation)
Appointment Duration12 years, 3 months (resigned 14 April 2008)
RoleSecretary
Correspondence AddressGyvelparken 12
Kd-6760 Ribe
Denmark
Foreign
Director NameTerkel E Laursen
Date of BirthNovember 1950 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed01 September 1996(11 months, 3 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 14 April 2008)
RoleCompany Director
Correspondence AddressMaagevenget 11
Ribe
6760
Director NameMr Kevin Michael Doyle
Date of BirthMay 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(11 months, 3 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 14 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Lower Green
Tewin
Welwyn
Hertfordshire
AL6 0LA
Director NameMablaw Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1995(same day as company formation)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT
Secretary NameMablaw Corporate Services Limited (Corporation)
StatusResigned
Appointed13 September 1995(same day as company formation)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

10k at £1Kelsen Group A/s
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015Application to strike the company off the register (3 pages)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
(4 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,000
(4 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
1 November 2012Director's details changed for Ceo Brian Ronsholdt on 3 October 2012 (2 pages)
1 November 2012Director's details changed for Ceo Brian Ronsholdt on 3 October 2012 (2 pages)
10 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 October 2010Director's details changed for Ceo Brian Ronsholdt on 13 September 2010 (2 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 November 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2009Return made up to 13/09/09; full list of members (3 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 October 2008Return made up to 13/09/08; full list of members (3 pages)
6 May 2008Director appointed ceo brian ronsholdt (2 pages)
25 April 2008Secretary appointed mads waagepetersen (2 pages)
25 April 2008Appointment terminated director steen jensen (1 page)
25 April 2008Appointment terminated director terkel laursen (1 page)
25 April 2008Appointment terminated director kevin doyle (1 page)
25 April 2008Appointment terminated secretary christian johansen (1 page)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 October 2007Return made up to 13/09/07; no change of members (7 pages)
27 October 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2006Return made up to 13/09/06; full list of members (7 pages)
17 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 October 2005Return made up to 13/09/05; full list of members (7 pages)
21 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2004Return made up to 13/09/04; full list of members (7 pages)
7 October 2003Return made up to 13/09/03; full list of members (7 pages)
14 May 2003Accounts for a small company made up to 31 December 2002 (7 pages)
16 October 2002Return made up to 13/09/02; full list of members (7 pages)
6 June 2002Accounts for a small company made up to 31 December 2001 (7 pages)
23 May 2002Registered office changed on 23/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
28 September 2001Return made up to 13/09/01; full list of members (7 pages)
28 August 2001Accounts for a small company made up to 31 December 2000 (7 pages)
27 September 2000Return made up to 13/09/00; full list of members (7 pages)
30 June 2000Director resigned (1 page)
30 June 2000Director resigned (1 page)
22 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
30 September 1999Return made up to 13/09/99; no change of members (6 pages)
9 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
22 September 1998Return made up to 13/09/98; no change of members (6 pages)
29 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 December 1996New director appointed (2 pages)
13 December 1996Ad 28/11/96--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
4 December 1996New director appointed (2 pages)
13 November 1996Registered office changed on 13/11/96 from: 20 station road watford WD1 1JH (1 page)
2 October 1996Return made up to 13/09/96; full list of members (8 pages)
9 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
9 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
9 September 1996New secretary appointed (2 pages)
9 September 1996New director appointed (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Secretary resigned (1 page)
13 September 1995Incorporation (50 pages)