| Company Name | Ribbon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04601929 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 4 months ago) |
| Dissolution Date | 3 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Chowns |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 03 September 2011) |
| Role | Builder Developer |
| Country of Residence | England |
| Correspondence Address | Ashley Lodge Ashfield Crescent Ross On Wye HR9 5PH Wales |
| Director Name | Jane Chowns |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 03 September 2011) |
| Role | Artist Developer |
| Correspondence Address | Ashley Lodge Ashfield Crescent Ross On Wye Herefordshire HR9 5PH Wales |
| Secretary Name | Jane Chowns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 03 September 2011) |
| Role | Artist Developer |
| Correspondence Address | Ashley Lodge Ashfield Crescent Ross On Wye Herefordshire HR9 5PH Wales |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,529 |
| Cash | £886 |
| Current Liabilities | £592,426 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2011 | Receiver's abstract of receipts and payments to 20 May 2011 (2 pages) |
| 22 August 2011 | Receiver's abstract of receipts and payments to 2 August 2011 (2 pages) |
| 22 August 2011 | Receiver's abstract of receipts and payments to 2 August 2011 (2 pages) |
| 22 August 2011 | Receiver's abstract of receipts and payments to 20 May 2011 (2 pages) |
| 22 August 2011 | Receiver's abstract of receipts and payments to 2 August 2011 (2 pages) |
| 22 August 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 August 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 3 June 2011 | Liquidators statement of receipts and payments to 25 May 2011 (5 pages) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 26 February 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
| 6 December 2010 | Receiver's abstract of receipts and payments to 20 November 2010 (2 pages) |
| 6 December 2010 | Receiver's abstract of receipts and payments to 20 November 2010 (2 pages) |
| 6 December 2010 | Receiver's abstract of receipts and payments to 20 November 2010 (2 pages) |
| 6 December 2010 | Receiver's abstract of receipts and payments to 20 November 2010 (2 pages) |
| 14 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (5 pages) |
| 14 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (5 pages) |
| 14 September 2010 | Liquidators statement of receipts and payments to 26 August 2010 (5 pages) |
| 30 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 30 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
| 4 June 2010 | Receiver's abstract of receipts and payments to 20 May 2010 (2 pages) |
| 4 June 2010 | Receiver's abstract of receipts and payments to 20 May 2010 (2 pages) |
| 3 June 2010 | Receiver's abstract of receipts and payments to 20 May 2010 (2 pages) |
| 3 June 2010 | Receiver's abstract of receipts and payments to 20 May 2010 (2 pages) |
| 2 June 2010 | Court order insolvency:- removal of liquidator (21 pages) |
| 2 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 2010 | Court order insolvency:- removal of liquidator (21 pages) |
| 2 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
| 5 March 2010 | Liquidators statement of receipts and payments to 26 February 2010 (5 pages) |
| 5 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
| 4 March 2010 | Notice of appointment of receiver or manager (1 page) |
| 4 March 2010 | Notice of appointment of receiver or manager (1 page) |
| 23 February 2010 | Notice of appointment of receiver or manager (1 page) |
| 23 February 2010 | Notice of appointment of receiver or manager (1 page) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 9 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from pitt house 120 baker street london W1U 6TU (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from pitt house 120 baker street london W1U 6TU (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 5 December 2007 | Particulars of mortgage/charge (4 pages) |
| 5 December 2007 | Particulars of mortgage/charge (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 August 2006 | Particulars of mortgage/charge (4 pages) |
| 28 August 2006 | Particulars of mortgage/charge (4 pages) |
| 28 August 2006 | Particulars of mortgage/charge (4 pages) |
| 28 August 2006 | Particulars of mortgage/charge (4 pages) |
| 28 August 2006 | Particulars of mortgage/charge (4 pages) |
| 28 August 2006 | Particulars of mortgage/charge (4 pages) |
| 5 July 2006 | Particulars of mortgage/charge (5 pages) |
| 5 July 2006 | Particulars of mortgage/charge (5 pages) |
| 6 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 April 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 13 April 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 2 December 2003 | Ad 13/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 2 December 2003 | Ad 13/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 27 November 2002 | Incorporation (11 pages) |