| Company Name | Ripple Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05339305 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2005(19 years, 3 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jonathan Fearon |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2005(1 day after company formation) |
| Appointment Duration | 16 years, 7 months (closed 14 September 2021) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Stratton Park Swanland North Ferriby East Yorkshire HE14 3NN |
| Secretary Name | Annabel Fearon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2005(1 day after company formation) |
| Appointment Duration | 16 years, 7 months (closed 14 September 2021) |
| Role | Office Manager |
| Correspondence Address | 3 Stratton Park Swanland North Ferriby East Yorkshire HE14 3NN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(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 | 21 January 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | www.rippleconsulting.co.uk |
|---|
Location
| Registered Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £77,719 |
| Cash | £108,468 |
| Current Liabilities | £42,797 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2021 | Application to strike the company off the register (3 pages) |
| 18 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 1 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 March 2017 | Second filing of Confirmation Statement dated 21/01/2017 (7 pages) |
| 10 March 2017 | Second filing of Confirmation Statement dated 21/01/2017 (7 pages) |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates
|
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates
|
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 4 December 2014 | Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 4 December 2014 (1 page) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 January 2014 | Registered office address changed from 97 Judd Street London WC1H 9JF on 31 January 2014 (1 page) |
| 31 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Registered office address changed from 97 Judd Street London WC1H 9JF on 31 January 2014 (1 page) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Secretary's details changed for Annabel Fearon on 23 May 2011 (2 pages) |
| 2 March 2012 | Secretary's details changed for Annabel Fearon on 23 May 2011 (2 pages) |
| 2 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Director's details changed for Jonathan Fearon on 23 May 2011 (2 pages) |
| 2 March 2012 | Director's details changed for Jonathan Fearon on 23 May 2011 (2 pages) |
| 2 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 February 2010 | Director's details changed for Jonathan Fearon on 21 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Jonathan Fearon on 21 January 2010 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 September 2007 | Registered office changed on 22/09/07 from: duchess house 18/19 warren street london W1T 5LR (1 page) |
| 22 September 2007 | Registered office changed on 22/09/07 from: duchess house 18/19 warren street london W1T 5LR (1 page) |
| 26 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 11 November 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 11 November 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 21 January 2005 | Incorporation (18 pages) |
| 21 January 2005 | Incorporation (18 pages) |