| Company Name | Ripple End Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06601043 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Savio Maria Radaelli |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 34 Buckingham Palace Road Suite 9 London SW1W 0RH |
| Secretary Name | Sandringham Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 61 Sandringham Road London NW11 9DR |
Location
| Registered Address | 34 Buckingham Palace Road Suite 9 London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 26 February 2019 | Notification of Savio Maria Radaelli as a person with significant control on 28 May 2016 (2 pages) |
| 24 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 18 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 5 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 7 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 16 October 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 June 2012 | Director's details changed for Mr Savio Maria Radaelli on 30 June 2012 (2 pages) |
| 30 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 30 June 2012 | Director's details changed for Mr Savio Maria Radaelli on 30 June 2012 (2 pages) |
| 30 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 October 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom (1 page) |
| 27 October 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom (1 page) |
| 9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Register inspection address has been changed (1 page) |
| 11 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2011 | Register inspection address has been changed (1 page) |
| 10 May 2011 | Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page) |
| 10 May 2011 | Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page) |
| 5 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 5 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Secretary's details changed for Sandringham Secretarial Services Ltd on 23 May 2010 (1 page) |
| 3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Secretary's details changed for Sandringham Secretarial Services Ltd on 23 May 2010 (1 page) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 12 February 2010 | Registered office address changed from , C/O Ripple End Ltd, 34 Buckingham Palace Road, Suite 9, London, England, SW1W 0RH, United Kingdom on 12 February 2010 (1 page) |
| 12 February 2010 | Registered office address changed from , 61 Sandringham Road, London, NW11 9DR on 12 February 2010 (1 page) |
| 12 February 2010 | Registered office address changed from , 61 Sandringham Road, London, NW11 9DR on 12 February 2010 (1 page) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 12 February 2010 | Registered office address changed from , C/O Ripple End Ltd, 34 Buckingham Palace Road, Suite 9, London, England, SW1W 0RH, United Kingdom on 12 February 2010 (1 page) |
| 16 July 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 16 July 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 23 May 2008 | Incorporation (17 pages) |
| 23 May 2008 | Incorporation (17 pages) |