RIDEE LTD

Key Data

Status

Dissolved

Company No.

08347583

Incorporation date

04/01/2013

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2013)

13/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2020

Notice of move from Administration to Dissolution

View PDF (29 pages)

19/05/2020

Administrator's progress report

View PDF (22 pages)

04/12/2019

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

04/12/2019

Notice of order removing administrator from office

View PDF (20 pages)

20/11/2019

Administrator's progress report

View PDF (22 pages)

14/10/2019

Notice of extension of period of Administration

View PDF (3 pages)

30/05/2019

Administrator's progress report

View PDF (22 pages)

21/11/2018

Administrator's progress report

View PDF (23 pages)

26/09/2018

Notice of extension of period of Administration

View PDF (3 pages)

19/06/2018

Administrator's progress report

View PDF (24 pages)

12/01/2018

Notice of deemed approval of proposals

View PDF (3 pages)

06/01/2018

Statement of administrator's proposal

View PDF (101 pages)

24/11/2017

Statement of affairs with form AM02SOA

View PDF (28 pages)

22/11/2017

Appointment of an administrator

View PDF (3 pages)

07/11/2017

Registered office address changed from V22 Shoreditch 50 Worship St London Ec2a England to 88 Wood Street London EC2V 7QF on 2017-11-07

View PDF (2 pages)

18/10/2017

Director's details changed for Mr Joseba Mendivil Arteaga on 2017-10-18

View PDF (2 pages)

17/10/2017

Director's details changed for Mr Andrew Jonathan Weisz on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Mr Mario Navarro Mejia on 2017-10-17

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Joseba Mendivil Arteaga on 2017-10-16

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Joseba Mendivil Arteaga on 2017-10-16

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Mario Navarro Mejia on 2017-10-16

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Andrew Jonathan Weisz on 2017-10-16

View PDF (2 pages)

10/10/2017

Termination of appointment of Leon Herrera Saez-Benito as a director on 2017-05-17

View PDF (1 pages)

10/10/2017

Termination of appointment of Leon Herrera Saez-Benito as a secretary on 2017-05-17

View PDF (1 pages)

07/09/2017

Registered office address changed from Techspace 38-40 Commercial Rd London E1 1LN England to V22 Shoreditch 50 Worship St London Ec2A on 2017-09-07

View PDF (1 pages)

17/07/2017

Registered office address changed from Ridee Ltd 38-40 Commercial Rd London E1 1LN England to Techspace 38-40 Commercial Rd London E1 1LN on 2017-07-17

View PDF (1 pages)

17/07/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ridee Ltd 38-40 Commercial Rd London E1 1LN on 2017-07-17

View PDF (1 pages)

17/07/2017

Registered office address changed from Ridee Ltd 38-40 Commercial Rd London E1 1LN England to 20-22 Wenlock Road London N1 7GU on 2017-07-17

View PDF (1 pages)

17/07/2017

Registered office address changed from Ridee Ltd 32-38 Leman Street London E1 8EW England to 20-22 Wenlock Road London N1 7GU on 2017-07-17

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (9 pages)

22/02/2017

Statement of capital following an allotment of shares on 2016-03-24

View PDF (4 pages)

20/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/02/2017

Appointment of Alberto Cuevas Lorenzo as a director on 2016-08-15

View PDF (3 pages)

15/02/2017

Appointment of Jose Del Barrio Puerta as a director on 2016-08-15

View PDF (3 pages)

20/11/2016

Registered office address changed from Ridee Ltd 88 Kingsway London WC2B 6AA England to Ridee Ltd 32-38 Leman Street London E1 8EW on 2016-11-20

View PDF (1 pages)

09/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

12/10/2016

Registration of charge 083475830001, created on 2016-09-23

View PDF (37 pages)

21/09/2016

Resolutions

View PDF (31 pages)

13/07/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ridee Ltd 88 Kingsway London WC2B 6AA on 2016-07-13

View PDF (1 pages)

26/05/2016

Registered office address changed from 22 Long Acre 22 Long Acre London WC2E 9LY England to 20-22 Wenlock Road London N1 7GU on 2016-05-26

View PDF (1 pages)

22/03/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (5 pages)

22/03/2016

Resolutions

View PDF (25 pages)

29/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (23 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (5 pages)

03/12/2015

Resolutions

View PDF (1 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

17/06/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 22 Long Acre 22 Long Acre London WC2E 9LY on 2015-06-17

View PDF (1 pages)

20/04/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (5 pages)

25/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-04

View PDF (21 pages)

09/03/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (20 pages)

26/01/2015

Resolutions

View PDF (1 pages)

07/01/2015

Registered office address changed from , Regus, Portland House Bressenden Place, London, SW1E 5RS, England to Portland House Bressenden Place London SW1E 5RS on 2015-01-07

View PDF (1 pages)

07/01/2015

Registered office address changed from , 323a New Cross Rd, London, SE14 6AS, England to Portland House Bressenden Place London SW1E 5RS on 2015-01-07

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (19 pages)

08/12/2014

Memorandum and Articles of Association

View PDF (24 pages)

08/12/2014

Resolutions

View PDF (1 pages)

04/12/2014

Resolutions

View PDF (1 pages)

04/12/2014

Appointment of Andrew Weisz as a director on 2014-09-05

View PDF (3 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-07-17

View PDF (5 pages)

28/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

27/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/10/2014

Resolutions

View PDF (24 pages)

11/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/05/2014

Registered office address changed from , 65 Westgate Road, Newcastle upon Tyne, NE1 1SG, England on 2014-05-13

View PDF (1 pages)

13/02/2014

Registered office address changed from , 136-170 Shields Road, Newcastle upon Tyne, NE6 1DT, United Kingdom on 2014-02-13

View PDF (1 pages)

10/02/2014

Registered office address changed from , 65 Westgate Road, Newcastle upon Tyne, NE1 1SG, England on 2014-02-10

View PDF (1 pages)

04/02/2014

Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU on 2014-02-04

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

21/01/2014

Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU, England on 2014-01-21

View PDF (1 pages)

21/01/2014

Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 2014-01-21

View PDF (1 pages)

14/01/2014

Appointment of Mr Leon Herrera Saez-Benito as a secretary

View PDF (2 pages)

14/01/2014

Appointment of Mr Joseba Mendivil Arteaga as a director

View PDF (2 pages)

14/01/2014

Appointment of Mr Leon Herrera Saez-Benito as a director

View PDF (2 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (5 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (4 pages)

08/01/2014

Resolutions

View PDF (15 pages)

08/01/2014

Resolutions

View PDF (1 pages)

26/11/2013

Director's details changed for Mr Mario Navarro on 2013-11-26

View PDF (2 pages)

05/08/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (4 pages)

04/01/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2016

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herrera Saez-Benito, Leon	Director	14/01/2014 - 17/05/2017	-
Mendivil Arteaga, Joseba	Director	14/01/2014 - Present	-
Cuevas Lorenzo, Alberto	Director	15/08/2016 - Present	-
Herrera Saez-Benito, Leon	Secretary	14/01/2014 - 17/05/2017	-
Weisz, Andrew Jonathan	Director	05/09/2014 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RIDEE LTD

RIDEE LTD is an(a) Dissolved company incorporated on 04/01/2013 with the registered office located at MOORFIELDS ADVISORY LIMITED, 88 Wood Street, London EC2V 7QF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIDEE LTD?

RIDEE LTD is currently Dissolved. It was registered on 04/01/2013 and dissolved on 13/01/2021.

Where is RIDEE LTD located?

RIDEE LTD is registered at MOORFIELDS ADVISORY LIMITED, 88 Wood Street, London EC2V 7QF.

What does RIDEE LTD do?

RIDEE LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for RIDEE LTD?

The latest filing was on 13/01/2021: Final Gazette dissolved following liquidation.