| Company Name | 2RI Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08491267 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Claire Michelle Hogan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2015(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Secretary Name | Laggan Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2013(same day as company formation) |
| Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Andrea Ruggiero |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 196 Via Gramsci S. Marzano S. Sarno Italy |
| Director Name | Giuseppe Russo |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | 2 Via Caduti Di Nassiriya - San Pasquale Tempio Pausania Italy |
| Director Name | Mrs Annette Claire Hogan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Elm Drive Cheshunt Hertfordshire EN8 0SB |
Location
| Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Britrade LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,100 |
| Cash | £3,778 |
| Current Liabilities | £2,285,452 |
Accounts
| Latest Accounts | 30 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 14 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 26 August 2015 | Termination of appointment of Annette Claire Hogan as a director on 29 July 2015 (1 page) |
| 26 August 2015 | Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 13 March 2014 | Termination of appointment of Andrea Ruggiero as a director (1 page) |
| 13 March 2014 | Termination of appointment of Giuseppe Russo as a director (1 page) |
| 13 March 2014 | Appointment of Annette Claire Hogan as a director (2 pages) |
| 18 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 16 April 2013 | Incorporation
|