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Company Information for

RYEBRAN LIMITED

The Estate Office Carrington House, 6 Hertford Street, London, W1J 7RE,
Company Registration Number
06676610
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ryebran Ltd
RYEBRAN LIMITED was founded on 2008-08-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ryebran Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RYEBRAN LIMITED
 
Legal Registered Office
The Estate Office Carrington House
6 Hertford Street
London
W1J 7RE
Other companies in W1J
 
Filing Information
Company Number 06676610
Company ID Number 06676610
Date formed 2008-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-29
Account next due 29/10/2022
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-18 07:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYEBRAN LIMITED
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Companies with same name RYEBRAN LIMITED
The following companies were found which have the same name as RYEBRAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RYEBRANN BREAD CO. 946 ROLAND MILLER DR VERO BEACH FL 32963 Inactive Company formed on the 1995-02-06

Company Officers of RYEBRAN LIMITED

Current Directors
Officer Role Date Appointed
ORION TAMARY
 Company Secretary 2008-09-02
KRZYSZTOF MARCIN KRUSZELNICKI
 Director 2008-09-02
PIERO MARAZZI
 Director 2008-09-02
ORION BENJAMIN TAMARY
 Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-08-19 2008-09-02
WATERLOW NOMINEES LIMITED
 Director 2008-08-19 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRZYSZTOF MARCIN KRUSZELNICKI TMC GROUP LTD Director 2009-07-09 CURRENT 2009-07-09 Active - Proposal to Strike off
KRZYSZTOF MARCIN KRUSZELNICKI TMC PROJECTS LTD Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2014-04-08
PIERO MARAZZI VERNASCA LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-02-04
PIERO MARAZZI FAMEROSE LIMITED Director 1999-04-21 CURRENT 1999-03-25 Dissolved 2017-08-08
PIERO MARAZZI CEDARSPAN LIMITED Director 1998-04-06 CURRENT 1997-03-21 Active
ORION BENJAMIN TAMARY QAL POLAND LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ORION BENJAMIN TAMARY ORBITON INVESTMENTS LIMITED Director 2011-11-16 CURRENT 1977-09-28 Active
ORION BENJAMIN TAMARY WEALTHSTAR LIMITED Director 2011-10-31 CURRENT 1996-09-30 Active
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ORION BENJAMIN TAMARY SILVERSTREAM (NOMINEES) LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
ORION BENJAMIN TAMARY ORBITON DEVELOPMENTS LIMITED Director 2009-05-05 CURRENT 1983-11-08 Active
ORION BENJAMIN TAMARY 140 PARK LANE (2005) LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
ORION BENJAMIN TAMARY WEALTHSTAR PROPERTIES LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY PARK LANE LAND (2005) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY MAPLE VENTURES LIMITED Director 2004-09-29 CURRENT 2004-09-29 Dissolved 2017-10-10
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE LIMITED Director 2003-04-22 CURRENT 2003-04-22 Dissolved 2014-02-19
ORION BENJAMIN TAMARY ORCHARDVIEW ENTERPRISES LIMITED Director 2002-01-02 CURRENT 2001-05-29 Active
ORION BENJAMIN TAMARY QUEENSWAY ASSOCIATES LIMITED Director 1999-04-29 CURRENT 1998-04-03 Active
ORION BENJAMIN TAMARY FAMEROSE LIMITED Director 1999-04-21 CURRENT 1999-03-25 Dissolved 2017-08-08
ORION BENJAMIN TAMARY APPLE LONDON LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active
ORION BENJAMIN TAMARY REGALVIEW LIMITED Director 1998-07-20 CURRENT 1998-06-09 Active
ORION BENJAMIN TAMARY CEDARSPAN LIMITED Director 1997-04-03 CURRENT 1997-03-21 Active
ORION BENJAMIN TAMARY SILVERWOOD FINANCIAL VENTURES LIMITED Director 1997-01-16 CURRENT 1997-01-10 Dissolved 2014-05-20

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/17
2016-10-25AA29/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 998
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-26AA29/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AA01Previous accounting period shortened from 31/01/15 TO 29/01/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 998
2015-09-10AR0119/08/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 998
2014-09-12AR0119/08/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0119/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0119/08/12 ANNUAL RETURN FULL LIST
2012-04-12AA01Previous accounting period extended from 18/08/11 TO 31/01/12
2011-08-27AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-09AA18/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10MG01Particulars of a mortgage or charge / charge no: 9
2010-10-09MG01Particulars of a mortgage or charge / charge no: 8
2010-09-24AR0119/08/10 ANNUAL RETURN FULL LIST
2010-06-16MG01Particulars of a mortgage or charge / charge no: 7
2010-05-28MG01Particulars of a mortgage or charge / charge no: 6
2010-05-19AA18/08/09 TOTAL EXEMPTION SMALL
2010-04-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-18363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-15225PREVSHO FROM 31/08/2009 TO 18/08/2009
2009-07-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-11-24RES01ALTER ARTICLES 17/11/2008
2008-11-24RES12VARYING SHARE RIGHTS AND NAMES
2008-11-2488(2)AD 17/11/08 GBP SI 998@1=998 GBP IC 1/999
2008-10-30288aDIRECTOR APPOINTED ORION TAMARY
2008-10-21288aSECRETARY APPOINTED ORION TAMARY
2008-10-21288aDIRECTOR APPOINTED PIERO MARAZZI
2008-10-21288aDIRECTOR APPOINTED KRZYSZTOF MARCIN KRUSZELNICKI
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RYEBRAN LIMITED 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 RYEBRAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 315,026
Creditors Due Within One Year 2012-02-01 £ 45,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-29
Annual Accounts
2016-01-29
Annual Accounts
2017-01-29
Annual Accounts
2018-01-29
Annual Accounts
2018-01-29
Annual Accounts
2018-01-29
Annual Accounts
2018-01-29
Annual Accounts
2018-01-29
Annual Accounts
2018-01-29
Annual Accounts
2019-01-29
Annual Accounts
2020-01-29
Annual Accounts
2021-01-29

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 RYEBRAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 998
Cash Bank In Hand 2012-02-01 £ 6,156
Current Assets 2012-02-01 £ 6,156
Fixed Assets 2012-02-01 £ 259,680
Shareholder Funds 2012-02-01 £ 94,894
Tangible Fixed Assets 2012-02-01 £ 259,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RYEBRAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYEBRAN LIMITED
Trademarks
We have not found any records of RYEBRAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYEBRAN LIMITED. 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 (41100 - Development of building projects) as RYEBRAN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RYEBRAN LIMITED 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 RYEBRAN LIMITED 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 RYEBRAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7RE