Ready (123) Limited

Company Name	Ready (123) Limited
Company Status	Dissolved
Company Number	04834592
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Dellal
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(7 years, 8 months after company formation)
Appointment Duration	12 years (closed 18 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Ms Janine Bell
Status	Closed
Appointed	18 June 2013(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 April 2023)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ken Abdalla
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	380 Rockingham Avenue Los Angeles California 90049 Foreign

Secretary Name	Jonathon Joseph Raymond
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hillgate Place London W8 7SL

Director Name	Mr Guy Sulman Dellal
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 100 Brompton Road London SW3 1ER

Secretary Name	Mr Stewart Whalley
Nationality	British
Status	Resigned
Appointed	18 September 2006(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 2013)
Role	Company Director
Correspondence Address	10 Walled Garden Close Langley Park Beckenham Kent BR3 3GN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moneycorp.com

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Allied Commercial Exporters LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,723,274
Current Liabilities	£14,087

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 September 2006	Delivered on: 5 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Share charge Secured details: All monies due or to become due from valemanor limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments. See the mortgage charge document for full details. Outstanding
23 August 2006	Delivered on: 8 September 2006 Satisfied on: 28 November 2007 Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments. See the mortgage charge document for full details. Fully Satisfied

21 September 2006

Delivered on: 5 October 2006
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Share charge
Secured details: All monies due or to become due from valemanor limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the investments. See the mortgage charge document for full details.
Outstanding

23 August 2006

Delivered on: 8 September 2006
Satisfied on: 28 November 2007
Persons entitled:
The Governor and Company of the Bank of Ireland
The Governor and Company of the Bank of Ireland

Classification: Share charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The investments. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 January 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
20 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
21 January 2020	Change of details for Allied Commercial Exporters Limited as a person with significant control on 17 January 2020 (2 pages)
17 January 2020	Registered office address changed from Second Floor 22 Cross Keys Close London W1U 2DW to 22 Chancery Lane London WC2A 1LS on 17 January 2020 (1 page)
24 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
11 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (10 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
15 February 2018	Accounts for a dormant company made up to 31 March 2017 (10 pages)
1 August 2017	Change of details for Allied Commercial Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
1 August 2017	Change of details for Allied Commercial Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 May 2017	Second filing of Confirmation Statement dated 16/07/2016 (30 pages)
24 May 2017	Second filing of Confirmation Statement dated 16/07/2016 (30 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (12 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (12 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01(Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 24/05/2017 (6 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01(Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 24/05/2017 (6 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
31 December 2014	Full accounts made up to 31 March 2014 (10 pages)
31 December 2014	Full accounts made up to 31 March 2014 (10 pages)
21 July 2014	Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
21 July 2014	Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to Second Floor 22 Cross Keys Close London W1U 2DW on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
18 December 2013	Full accounts made up to 31 March 2013 (11 pages)
18 December 2013	Full accounts made up to 31 March 2013 (11 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
1 July 2013	Termination of appointment of Stewart Whalley as a secretary (1 page)
1 July 2013	Appointment of Ms Janine Bell as a secretary (1 page)
1 July 2013	Termination of appointment of Stewart Whalley as a secretary (1 page)
1 July 2013	Appointment of Ms Janine Bell as a secretary (1 page)
15 May 2013	Resignation of auditors (2 pages)
15 May 2013	Resignation of auditors (2 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
19 July 2012	Director's details changed for Mr Alexander Dellal on 30 March 2012 (2 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Director's details changed for Mr Alexander Dellal on 30 March 2012 (2 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
2 April 2012	Full accounts made up to 31 March 2011 (11 pages)
2 April 2012	Full accounts made up to 31 March 2011 (11 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
31 March 2011	Termination of appointment of Guy Dellal as a director (1 page)
31 March 2011	Termination of appointment of Guy Dellal as a director (1 page)
31 March 2011	Appointment of Mr Alexander Dellal as a director (2 pages)
31 March 2011	Appointment of Mr Alexander Dellal as a director (2 pages)
13 January 2011	Full accounts made up to 31 March 2010 (11 pages)
13 January 2011	Full accounts made up to 31 March 2010 (11 pages)
28 July 2010	Director's details changed for Mr Guy Sulman Dellal on 1 April 2010 (2 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Director's details changed for Mr Guy Sulman Dellal on 1 April 2010 (2 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Director's details changed for Mr Guy Sulman Dellal on 1 April 2010 (2 pages)
16 January 2010	Full accounts made up to 31 March 2009 (11 pages)
16 January 2010	Full accounts made up to 31 March 2009 (11 pages)
7 August 2009	Return made up to 16/07/09; full list of members (3 pages)
7 August 2009	Return made up to 16/07/09; full list of members (3 pages)
13 October 2008	Full accounts made up to 31 March 2008 (12 pages)
13 October 2008	Full accounts made up to 31 March 2008 (12 pages)
4 August 2008	Return made up to 16/07/08; full list of members (3 pages)
4 August 2008	Return made up to 16/07/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Return made up to 16/07/07; full list of members (2 pages)
24 July 2007	Return made up to 16/07/07; full list of members (2 pages)
4 December 2006	Full accounts made up to 31 March 2006 (11 pages)
4 December 2006	Full accounts made up to 31 March 2006 (11 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
8 September 2006	Particulars of mortgage/charge (7 pages)
8 September 2006	Particulars of mortgage/charge (7 pages)
15 August 2006	Return made up to 16/07/06; full list of members (6 pages)
15 August 2006	Return made up to 16/07/06; full list of members (6 pages)
29 December 2005	Full accounts made up to 31 March 2005 (9 pages)
29 December 2005	Full accounts made up to 31 March 2005 (9 pages)
14 September 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2005	Registered office changed on 14/09/05 from: 14TH floor bowater house 114 knightsbridge london SW1X 7LT (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 14TH floor bowater house 114 knightsbridge london SW1X 7LT (1 page)
14 September 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
16 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2004	New director appointed (4 pages)
12 January 2004	New director appointed (4 pages)
5 January 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
5 January 2004	Registered office changed on 05/01/04 from: mishcon de reya 12 red lion square london WC1R 4QD (1 page)
5 January 2004	Registered office changed on 05/01/04 from: mishcon de reya 12 red lion square london WC1R 4QD (1 page)
5 January 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
16 July 2003	Incorporation (17 pages)
16 July 2003	Incorporation (17 pages)