| Company Name | Ridgebond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06081500 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Philippe Pouponnot |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Secretary Name | Mr Philippe Lette |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Floor 2, 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Societe Immogest Senc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2022 | Application to strike the company off the register (1 page) |
| 25 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 10 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
| 6 March 2020 | Director's details changed for Philippe Pouponnot on 1 March 2020 (2 pages) |
| 6 March 2020 | Secretary's details changed for Mr Philippe Lette on 6 March 2020 (1 page) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 18 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 23 February 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 23 February 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 16 October 2017 | Secretary's details changed for Mr Philippe Lette on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Director's details changed for Philippe Pouponnot on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr Philippe Pouponnot as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Philippe Pouponnot on 16 October 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Mr Philippe Lette on 16 October 2017 (1 page) |
| 16 October 2017 | Change of details for Mr Philippe Pouponnot as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 6 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 22 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page) |
| 14 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Philippe Pouponnot on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Philippe Pouponnot on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Philippe Pouponnot on 1 October 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 13 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 20 August 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | Director resigned (1 page) |
| 25 March 2007 | Director resigned (1 page) |
| 25 March 2007 | Secretary resigned (1 page) |
| 25 March 2007 | Secretary resigned (1 page) |
| 5 February 2007 | Incorporation (15 pages) |
| 5 February 2007 | Incorporation (15 pages) |