RYSBRIDGE ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02178607

Incorporation date

13/10/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1987)

28/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (39 pages)

10/06/2017

Liquidators' statement of receipts and payments to 2017-04-03

View PDF (28 pages)

06/06/2016

Liquidators' statement of receipts and payments to 2016-04-03

View PDF (31 pages)

04/06/2015

Liquidators' statement of receipts and payments to 2015-04-03

View PDF (33 pages)

04/06/2014

Liquidators' statement of receipts and payments to 2014-04-03

View PDF (33 pages)

21/04/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-04-22

View PDF (2 pages)

17/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

17/04/2013

Resolutions

View PDF (1 pages)

17/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2013

Termination of appointment of a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Nicolae Christopher Ratiu as a director on 2013-02-14

View PDF (2 pages)

21/03/2013

Appointment of Mr William Robert Starn as a director on 2013-03-14

View PDF (3 pages)

15/05/2012

Termination of appointment of Jagtar Singh as a director on 2012-05-08

View PDF (1 pages)

29/04/2012

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2012-03-31

View PDF (2 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (9 pages)

11/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

07/12/2010

Miscellaneous

View PDF (2 pages)

23/11/2010

Auditor's resignation

View PDF (2 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (21 pages)

07/12/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/12/2008

Return made up to 30/11/08; full list of members

View PDF (6 pages)

25/06/2008

Appointment terminated director joseph shashou

View PDF (1 pages)

25/06/2008

Appointment terminated director john harrison

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (4 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (4 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

13/12/2005

Return made up to 30/11/05; full list of members

View PDF (4 pages)

09/08/2005

Secretary's particulars changed

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

10/01/2005

Nc inc already adjusted 20/07/00

View PDF (1 pages)

10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

View PDF (8 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

07/12/2003

Return made up to 30/11/03; full list of members

View PDF (10 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (10 pages)

13/03/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

20/12/2001

Return made up to 30/11/01; full list of members

View PDF (9 pages)

05/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (9 pages)

10/09/2000

Registered office changed on 11/09/00 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (8 pages)

09/07/2000

Particulars of mortgage/charge

View PDF (23 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (14 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

29/12/1999

Return made up to 30/11/99; full list of members

View PDF (27 pages)

11/07/1999

Return made up to 28/05/99; no change of members

View PDF (33 pages)

11/07/1999

Location of register of members address changed

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11/07/1999

Location of debenture register address changed

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07/05/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

07/05/1999

Accounting reference date shortened from 30/06/99 to 30/06/98

View PDF (1 pages)

13/12/1998

Return made up to 28/05/97; no change of members

View PDF (22 pages)

13/12/1998

Return made up to 28/05/96; no change of members

View PDF (22 pages)

26/10/1998

Return made up to 28/05/98; full list of members

View PDF (23 pages)

26/10/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (3 pages)

14/04/1998

New director appointed

View PDF (3 pages)

14/04/1998

New director appointed

View PDF (3 pages)

14/04/1998

New director appointed

View PDF (3 pages)

13/04/1998

Ad 25/03/98--------- £ si 100@1=100 £ ic 1000/1100

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08/04/1998

New secretary appointed

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06/04/1998

New director appointed

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01/04/1998

Memorandum and Articles of Association

View PDF (10 pages)

01/04/1998

Resolutions

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (3 pages)

01/04/1998

£ nc 1000/1100 25/03/98

View PDF (1 pages)

31/03/1998

Accounting reference date extended from 31/12/98 to 30/06/99

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31/03/1998

Registered office changed on 01/04/98 from: 243 knightsbridge london SW7 1DN

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31/03/1998

New director appointed

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31/03/1998

New director appointed

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31/03/1998

Secretary resigned

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31/03/1998

Director resigned

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31/03/1998

Director resigned

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30/03/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/03/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (10 pages)

09/02/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (0 pages)

21/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

New director appointed

View PDF (5 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

18/09/1997

Secretary's particulars changed

View PDF (0 pages)

24/05/1997

New secretary appointed

View PDF (2 pages)

24/05/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (3 pages)

13/10/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (3 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

11/06/1995

Return made up to 28/05/95; full list of members

View PDF (8 pages)

11/06/1995

Director resigned;new director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/11/1994

Full accounts made up to 1993-12-31

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25/10/1994

Delivery ext'd 3 mth 31/12/93

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08/06/1994

Return made up to 28/05/94; full list of members

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06/06/1994

Director resigned

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03/05/1994

Secretary resigned;new secretary appointed

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14/03/1994

New director appointed

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06/02/1994

Full accounts made up to 1992-12-31

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02/02/1994

Director resigned

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29/11/1993

Director's particulars changed

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11/11/1993

Delivery ext'd 3 mth 31/12/92

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20/10/1993

Secretary resigned;new secretary appointed

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10/10/1993

Declaration of satisfaction of mortgage/charge

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16/06/1993

Return made up to 28/05/93; full list of members

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01/06/1993

Director resigned;new director appointed

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23/03/1993

Full accounts made up to 1990-12-31

View PDF (24 pages)

23/03/1993

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 28/05/92; full list of members

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01/06/1992

Director resigned;new director appointed

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06/05/1992

Director resigned;new director appointed

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16/01/1992

Secretary resigned;new secretary appointed

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09/07/1991

New director appointed

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24/06/1991

Return made up to 28/05/91; full list of members

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03/06/1991

Director resigned;new director appointed

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20/02/1991

Director resigned

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20/02/1991

Director resigned

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12/01/1991

Full accounts made up to 1989-12-31

View PDF (13 pages)

03/01/1991

Director's particulars changed

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10/12/1990

Auditor's resignation

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04/10/1990

Full accounts made up to 1988-12-31

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23/09/1990

Return made up to 28/05/90; full list of members

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11/09/1990

Secretary resigned;new secretary appointed

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02/07/1990

Particulars of mortgage/charge

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02/07/1990

Particulars of mortgage/charge

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08/11/1989

Return made up to 28/03/89; full list of members

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06/08/1989

Director's particulars changed

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25/01/1989

Director resigned;new director appointed

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26/09/1988

Particulars of mortgage/charge

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20/09/1988

Director's particulars changed

View PDF (0 pages)

16/08/1988

Director resigned;new director appointed

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09/08/1988

New secretary appointed;new director appointed

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09/08/1988

Secretary resigned

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09/08/1988

New director appointed

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06/03/1988

New director appointed

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14/02/1988

Resolutions

View PDF (11 pages)

14/02/1988

Resolutions

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14/02/1988

Resolutions

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03/02/1988

Wd 11/01/88 ad 08/12/87--------- £ si 900@1=900 £ ic 100/1000

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03/02/1988

Conve

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21/01/1988

New director appointed

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21/01/1988

New director appointed

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21/01/1988

Wd 15/12/87 ad 23/11/87--------- premium £ si 98@1=98 £ ic 2/100

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19/01/1988

Certificate of change of name

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12/01/1988

New director appointed

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16/12/1987

Particulars of mortgage/charge

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16/12/1987

Particulars of mortgage/charge

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15/12/1987

Accounting reference date notified as 31/12

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24/11/1987

New director appointed

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16/11/1987

Registered office changed on 17/11/87 from: 124-128 city road london EC1V 2NJ

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16/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1987

Resolutions

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13/10/1987

Incorporation

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Pope, Nigel Howard	Director	27/06/1996 - 30/12/1996	179
CITY GROUP PLC	Corporate Secretary	24/03/1998 - Present	52
Harrison, John William	Director	24/03/1998 - 15/06/2008	149
Balfour-Lynn, Richard Gary	Director	24/03/1998 - 30/03/2012	243
Blurton, Andrew Francis	Director	24/03/1998 - 11/01/2010	235

Persons with Significant Control

No PSC data available.

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Description

About RYSBRIDGE ESTATES LIMITED

RYSBRIDGE ESTATES LIMITED is an(a) Dissolved company incorporated on 13/10/1987 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 RYSBRIDGE ESTATES LIMITED?

RYSBRIDGE ESTATES LIMITED is currently Dissolved. It was registered on 13/10/1987 and dissolved on 28/06/2018.

Where is RYSBRIDGE ESTATES LIMITED located?

RYSBRIDGE ESTATES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RYSBRIDGE ESTATES LIMITED do?

RYSBRIDGE ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RYSBRIDGE ESTATES LIMITED?

The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.