General information

Name:

Rigphone Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 05591740

Incorporation date: 2005-10-13

Dissolution date: 2023-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rigphone started its operations in 2005 as a Private Limited Company registered with number: 05591740. This firm's registered office was based in London at York House. This particular Rigphone Limited business had been on the market for at least eighteen years.

Taking into consideration the firm's executives data, there were twenty one directors including: Amanda J. and Jonathan M..

The companies with significant control over this firm were as follows: British Land (Joint Ventures) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 45 Seymour Street, W1H 7LX.

Company staff

Amanda J.

Role: Director

Appointed: 18 March 2022

Latest update: 22 February 2024

Jonathan M.

Role: Director

Appointed: 26 April 2018

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: London, W1H 7LX, United Kingdom

Latest update: 22 February 2024

People with significant control

British Land (Joint Ventures) Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2022
Confirmation statement last made up date 13 October 2021

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Resolution
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Dormant company accounts reported for the period up to 2022/03/31 (AA)
filed on: 28th, July 2022
accounts
Free Download Download filing (3 pages)

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