2ri Limited

Company Registration Number: 08491267

Company registered in England and Wales

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2ri Limited is a Private Company Limited by Shares first registered on 16 April 2013. Its current registered address is in London.

Registered Address

5TH FLOOR
NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2002 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

08491267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £3,123,484£0£0
Current Assets £6,271£5,140£1,000
of which Cash £6,271£5,140£1,000
Total Assets £3,129,755£5,140£1,000
Current Liabilities £3,118,013£3,109,357£0
Net Current Assets £-3,111,742£-3,104,217£1,000
Total Net Worth £11,742£4,217£1,000

Previous Names

No previous names

Company Officers

  • LAGGAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 April 2013

     

    5th
    Floor
    7-10 Chandos Street Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • HOGAN, Claire Michelle

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    5th Floor
    North Side, 7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • HOGAN, Annette Claire

    Director

    Appointed on 16 April 2013

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    47
    Elm Drive
    Cheshunt
    Hertfordshire
    EN8 0SB
    United Kingdom

  • RUGGIERO, Andrea

    Director

    Appointed on 16 April 2013

    Resigned on 16 April 2013

    Nationality: Italian

    Occupation: Enterpreneur

    Month of birth: December 1955

    196
    Via Gramsci
    S. Marzano S. Sarno
    Italy

  • RUSSO, Giuseppe

    Director

    Appointed on 16 April 2013

    Resigned on 16 April 2013

    Nationality: Italian

    Occupation: Engineer

    Month of birth: April 1961

    2
    Via Caduti Di Nassiriya - San Pasquale
    Tempio Pausania
    Italy

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60JYG. Transaction: MzE1ODA5NTU3NWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55OX2YX. Transaction: MzE0NzA5NzMyNWFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4M9E9TK. Transaction: MzEzNzUyOTEyNmFkaXF6a2N4.

  4. 29 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYKJW9. Transaction: MzEzMjAyMjY5MGFkaXF6a2N4.

  5. 26 August 2015 Termination of appointment of Annette Claire Hogan as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4EKMX3U. Transaction: MzEyOTc3NjMyNmFkaXF6a2N4.

  6. 26 August 2015 Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4EKMX0J. Transaction: MzEyOTc3NjMyMmFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFGVD. Transaction: MzEyMTMzNTgxN2FkaXF6a2N4.

  8. 8 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DUAUUA. Transaction: MzEwNTI1NTM5M2FkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ES7OX. Transaction: MzA5ODY2NTA5OGFkaXF6a2N4.

  10. 13 March 2014 Termination of appointment of Giuseppe Russo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LC222. Transaction: MzA5NjIwMjA5OGFkaXF6a2N4.

  11. 13 March 2014 Termination of appointment of Andrea Ruggiero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LC21M. Transaction: MzA5NjIwMjA5NmFkaXF6a2N4.

  12. 13 March 2014 Appointment of Annette Claire Hogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LC20Y. Transaction: MzA5NjIwMjAzNmFkaXF6a2N4.

  13. 18 April 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X26LAPKP. Transaction: MzA3NjQ4OTkyOWFkaXF6a2N4.

  14. 16 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26FZJUQ. Transaction: MzA3NjMwMTI5MmFkaXF6a2N4.

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