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Home > England & Wales Companies > RIDGEBROOK VENTURES LTD
Company Information for

RIDGEBROOK VENTURES LTD

LONDON, ENGLAND, E15 1XH,
Company Registration Number
06371510
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About Ridgebrook Ventures Ltd
RIDGEBROOK VENTURES LTD was founded on 2007-09-14 and had its registered office in London. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
RIDGEBROOK VENTURES LTD
 
Legal Registered Office
LONDON
ENGLAND
E15 1XH
Other companies in W2
 
Filing Information
Company Number 06371510
Date formed 2007-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 05:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGEBROOK VENTURES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AROTAX LTD   ELSAM SCHOOL BUSINESS PARTNERS LTD   EUREKA ACCOUNTANCY LTD   GLOBAL TOPAS MANAGEMENT LIMITED   GOOD START CONSULTANCY LIMITED   IB SERVICE LTD   MANO ACCOUNTANCY LTD   OCAVIA CONSULTING LTD   STR LONDON LTD   STRIKE CONSULTING (LONDON) LTD   TEAM@ONE LTD   UNIVERSAL TRADE BG LIMITED   YBSM PARTNERS LTD
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Company Officers of RIDGEBROOK VENTURES LTD

Current Directors
Officer Role Date Appointed
UNITRUST CORPORATE SERVICES LTD.
Company Secretary 2009-11-01
SERGEY VANBERGEN
Director 2007-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAW FIRM LIMITED
Company Secretary 2007-09-14 2009-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNITRUST CORPORATE SERVICES LTD. TECHWOOD VENTURES LIMITED Company Secretary 2015-03-09 CURRENT 2015-03-09 Dissolved 2016-07-05
UNITRUST CORPORATE SERVICES LTD. CRESTEC VENTURES LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-04-05
UNITRUST CORPORATE SERVICES LTD. PALSON DEVELOPMENT LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-05-17
UNITRUST CORPORATE SERVICES LTD. LINWARD ALLIANCE LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2016-06-14
UNITRUST CORPORATE SERVICES LTD. BENTWOOD TRADING LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-05-10
UNITRUST CORPORATE SERVICES LTD. BRENFORD BUSINESS LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-04-21
UNITRUST CORPORATE SERVICES LTD. DENARD TRADING LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-11-01
UNITRUST CORPORATE SERVICES LTD. MINTEC ALLIANCE LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Dissolved 2015-12-29
UNITRUST CORPORATE SERVICES LTD. BENSTONE BUSINESS LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Dissolved 2015-10-27
UNITRUST CORPORATE SERVICES LTD. PALMTEC TRADING LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-09-27
UNITRUST CORPORATE SERVICES LTD. VERNTEC TRADING LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2016-11-01
UNITRUST CORPORATE SERVICES LTD. STANEX BUSINESS LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2016-12-06
UNITRUST CORPORATE SERVICES LTD. BASIS PRESS LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-10-27
UNITRUST CORPORATE SERVICES LTD. AKREON BUSINESS LIMITED Company Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2016-01-19
UNITRUST CORPORATE SERVICES LTD. MS TRADING ALLIANCE LIMITED Company Secretary 2011-11-17 CURRENT 2011-11-17 Dissolved 2015-05-19
UNITRUST CORPORATE SERVICES LTD. ZLS SOLUTIONS LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-26 Dissolved 2016-04-05
UNITRUST CORPORATE SERVICES LTD. KEYNES ALLIANCE LIMITED Company Secretary 2011-10-03 CURRENT 2002-11-12 Dissolved 2016-05-24
UNITRUST CORPORATE SERVICES LTD. EURORUS EXPORTS LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Dissolved 2015-12-08
UNITRUST CORPORATE SERVICES LTD. ROSSTROY CORPORATION LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Dissolved 2015-12-15
UNITRUST CORPORATE SERVICES LTD. WENZHOU YONGSHANG TEXTILE CO., LIMITED Company Secretary 2010-12-31 CURRENT 2010-12-31 Active - Proposal to Strike off
UNITRUST CORPORATE SERVICES LTD. ARTWOOD VENTURES LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Dissolved 2016-01-26
UNITRUST CORPORATE SERVICES LTD. AGRIMEX & CO LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-30 Dissolved 2015-12-29
UNITRUST CORPORATE SERVICES LTD. MORGAN, GIBSON, LOVELL & HOYLE LIMITED Company Secretary 2009-01-17 CURRENT 2002-01-17 Dissolved 2015-09-29
UNITRUST CORPORATE SERVICES LTD. ANTREC ENTERPRISES LIMITED Company Secretary 2008-12-12 CURRENT 2008-12-12 Dissolved 2015-05-26
UNITRUST CORPORATE SERVICES LTD. RENWELL ENTERPRISES LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-01-19
UNITRUST CORPORATE SERVICES LTD. SHONTEC TRADING LIMITED Company Secretary 2008-09-12 CURRENT 2008-09-12 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-06DS01APPLICATION FOR STRIKING-OFF
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 185 EDGWARE ROAD LONDON W2 1ET ENGLAND
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM OFFICE 1 2 FLOOR 244 EDGWARE ROAD LONDON W2 1DS
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0114/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0114/09/14 FULL LIST
2014-09-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 20/10/2013
2014-06-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER
2013-09-28AR0114/09/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION FULL
2012-10-02AR0114/09/12 FULL LIST
2012-06-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-30AR0114/09/11 FULL LIST
2011-09-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 01/02/2011
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM PO BOX ROOM 104 MERIDIAN HOUSE ROYAL HILL LONDON SE10 8RD ENGLAND
2010-10-13AR0114/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGEY VANBERGEN / 01/10/2009
2010-03-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-02AP04CORPORATE SECRETARY APPOINTED UNITRUST CORPORATE SERVICES LTD.
2009-12-02AR0114/09/09 FULL LIST
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD
2009-10-19TM02APPOINTMENT TERMINATED, SECRETARY LAW FIRM LIMITED
2009-07-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-08AA30/09/08 TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to RIDGEBROOK VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIDGEBROOK VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIDGEBROOK VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIDGEBROOK VENTURES LTD

Intangible Assets
Patents
We have not found any records of RIDGEBROOK VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGEBROOK VENTURES LTD
Trademarks
We have not found any records of RIDGEBROOK VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGEBROOK VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as RIDGEBROOK VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RIDGEBROOK VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIDGEBROOK VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIDGEBROOK VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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