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Ryvoan Limited

Ryvoan Limited is a dissolved company incorporated on 29 November 2006 with the registered office located in London, City of London. Ryvoan Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 August 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06013161
Private limited company
Age
18 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor 25 Farringdon Street
London
EC4A 4AB
England
Same address for the past 9 years
Telephone
01483 745010
Email
Available in Endole App
Website
People
Officers
3
Shareholders
31
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Nov 1972
Director • English • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Palletways (UK) Limited
Simon Nicholas Meadows is a mutual person.
Active
Palletways Group Limited
Simon Nicholas Meadows is a mutual person.
Active
DP World Palletways Group Ltd
Simon Nicholas Meadows is a mutual person.
Active
Nctech Ltd
Christopher John Nash is a mutual person.
Active
Palletways Holdings Limited
Simon Nicholas Meadows is a mutual person.
Dissolved
Palletways Finance Limited
Simon Nicholas Meadows is a mutual person.
Dissolved
Palletways (Europe) Limited
Simon Nicholas Meadows is a mutual person.
Dissolved
Imperial Logistics Holding UK Limited
Simon Nicholas Meadows is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£13K
Increased by £12K (+1200%)
Turnover
£21K
Increased by £7K (+50%)
Employees
25
Increased by 25 (%)
Total Assets
£2.74M
Increased by £22K (+1%)
Total Liabilities
-£2.27M
Increased by £161K (+8%)
Net Assets
£462K
Decreased by £139K (-23%)
Debt Ratio (%)
83%
Increased by 5.26% (+7%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 20 May 2016
Declaration of Solvency
9 Years Ago on 20 May 2016
Registered Address Changed
9 Years Ago on 2 Mar 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Charge Satisfied
10 Years Ago on 16 Oct 2015
Full Accounts Submitted
10 Years Ago on 23 Sep 2015
Charge Satisfied
10 Years Ago on 4 Sep 2015
Michael Ulrich Lamperth Resigned
10 Years Ago on 24 Jun 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Full Accounts Submitted
11 Years Ago on 2 Oct 2014
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Documents
Submitted on 16 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2017
Declaration of solvency
Submitted on 20 May 2016
Appointment of a voluntary liquidator
Submitted on 20 May 2016
Resolutions
Submitted on 20 May 2016
Registered office address changed from Unit 14 Woking Business Park, Albert Drive Woking Surrey GU21 5JY to 8th Floor 25 Farringdon Street London EC4A 4AB on 2 March 2016
Submitted on 2 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Submitted on 23 Feb 2016
Satisfaction of charge 1 in full
Submitted on 16 Oct 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 23 Sep 2015
Satisfaction of charge 2 in full
Submitted on 4 Sep 2015
Repayment History
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