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Rib Shack Investments Limited

Rib Shack Investments Limited is a dissolved company incorporated on 19 July 2006 with the registered office located in London, Greater London. Rib Shack Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 9 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
05881551
Private limited company
Age
19 years
Incorporated 19 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Gloucester Place
Portman Square
London
W1U 8EZ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Business Executive • British • Lives in UK • Born in Jan 1964
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1967
Mr Anthony Lyons
PSC • British • Lives in Bahamas • Born in Jun 1967
Mr Simon Alexander Malcolm Conway
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Quillpoint Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.27M
Increased by £309.38K (+6%)
Net Assets
-£5.27M
Decreased by £309.38K (+6%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 21 Feb 2023
Compulsory Strike-Off Suspended
2 Years 12 Months Ago on 13 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 15 Nov 2022
Full Accounts Submitted
4 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Inspection Address Changed
4 Years Ago on 27 Jul 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Mr Christian Arden Details Changed
5 Years Ago on 21 Jul 2020
Inspection Address Changed
5 Years Ago on 21 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Jul 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Director's details changed for Mr Christian Arden on 21 July 2020
Submitted on 13 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Oct 2021
Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 27 Jul 2021
Confirmation statement made on 19 July 2021 with no updates
Submitted on 27 Jul 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 18 Dec 2020
Confirmation statement made on 19 July 2020 with no updates
Submitted on 21 Jul 2020
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ
Submitted on 21 Jul 2020
Repayment History
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