Company NameRidley Park Capital Management Limited
Company StatusDissolved
Company Number07032365
CategoryPrivate Limited Company
Incorporation Date28 September 2009(14 years, 7 months ago)
Dissolution Date18 March 2014 (10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Julian Barnett
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2009(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Davies Street
London
W1K 5JA

Location

Registered Address44 Davies Street
London
W1K 5JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Julian Barnett
50.00%
Ordinary
1 at £1Ridley Park Capital (Cayman) LTD
50.00%
Ordinary

Financials

Year2014
Turnover£1,550,955
Net Worth£366,865
Cash£704,129
Current Liabilities£334,783

Accounts

Latest Accounts31 October 2012 (11 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013Application to strike the company off the register (3 pages)
19 November 2013Application to strike the company off the register (3 pages)
5 August 2013Full accounts made up to 31 October 2012 (18 pages)
5 August 2013Full accounts made up to 31 October 2012 (18 pages)
29 July 2013Statement of capital on 29 July 2013
  • GBP 2
(3 pages)
29 July 2013Statement of capital on 29 July 2013
  • GBP 2
(3 pages)
28 June 2013Solvency statement dated 17/06/13 (1 page)
28 June 2013Resolutions
  • RES13 ‐ Cancel share prem a/c 17/06/2013
(1 page)
28 June 2013Statement by Directors (1 page)
28 June 2013Resolutions
  • RES13 ‐ Cancel share prem a/c 17/06/2013
(1 page)
28 June 2013Statement by directors (1 page)
28 June 2013Solvency Statement dated 17/06/13 (1 page)
1 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
26 July 2012Full accounts made up to 31 October 2011 (19 pages)
26 July 2012Full accounts made up to 31 October 2011 (19 pages)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
4 July 2011Group of companies' accounts made up to 31 October 2010 (18 pages)
4 July 2011Group of companies' accounts made up to 31 October 2010 (18 pages)
12 November 2010Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
12 November 2010Director's details changed for Mr Julian Barnett on 1 September 2010 (2 pages)
12 November 2010Director's details changed for Mr Julian Barnett on 1 September 2010 (2 pages)
12 November 2010Director's details changed for Mr Julian Barnett on 1 September 2010 (2 pages)
12 November 2010Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
19 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(4 pages)
19 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(4 pages)
19 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(4 pages)
1 February 2010Registered office address changed from C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS on 1 February 2010 (2 pages)
1 February 2010Registered office address changed from C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS on 1 February 2010 (2 pages)
1 February 2010Registered office address changed from C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS on 1 February 2010 (2 pages)
25 January 2010Director's details changed for Mr Julian Barnett on 15 January 2010 (3 pages)
25 January 2010Director's details changed for Mr Julian Barnett on 15 January 2010 (3 pages)
6 November 2009Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS on 6 November 2009 (2 pages)
6 November 2009Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS on 6 November 2009 (2 pages)
6 November 2009Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS on 6 November 2009 (2 pages)
6 November 2009Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
6 November 2009Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
28 September 2009Incorporation (21 pages)
28 September 2009Incorporation (21 pages)