RYON INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 4 Jan 2017

Confirmation Statement Submitted 7 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Andrew John Brazier	Director	British	United Kingdom	66	14 Jan 2003	Active
Charles Elliott Marr	Secretary	Unknown	Unknown	—	21 Jan 2015	Active
Christopher Charles Micklethwaite	Director	British	England	67	14 Jan 2003	Active
Peter Anthony William Deeley	Director	British	United Kingdom	83	14 Jan 2003	Active

Shareholders

Shareholders (3)


Ryon Properties Limited	37.5%	75,000	Ordinary A	11 Dec 2015
Ryon Properties Limited	37.5%	75,000	Ordinary B	11 Dec 2015
Ryon Properties Limited	25.0%	50,000	Ordinary C	11 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Deeley Freed Estates Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Atkins Properties Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

DEELEY FREED ESTATES LIMITED united kingdom shares 75 to 100 percent

ATKINS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ATKINS HOLDINGS LIMITED united kingdom

DEELEY FREED DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREED HOLDINGS LIMITED united kingdom

RYON INVESTMENTS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Apr 2017	Gazette	Gazette Notice Voluntary	View(1 page)
29 Mar 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Jan 2017	Accounts	Annual accounts made up to 2016-03-31	View(13 pages)
7 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-11-18 with updates	View(6 pages)