RAVEN WIMBOURNE LIMITED
In Liquidation
General Information
NAME
RAVEN WIMBOURNE LIMITED
COMPANY NUMBER
03518793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/02/1998
(26 years and 9 months old)
WEBSITE
www.theravengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1999
07/10/2002
RAVEN MIDLANDS LIMITED
View all previous names
KENT
TN1 1EE
21 Knightsbridge
London
SW1X 7LY
Telephone: 6640300
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVEN PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
| RAVEN WIMBOURNE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAVEN WIMBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVEN WIMBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2019 - Present (5 years and 8 months) Secretary: 31/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 6 Past: 74 |
View Report |
|
17/11/2011 - Present (13 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 64 |
View Report |
|
28/07/2009 - Present (15 years and 4 months) Born in Sep 1965 |
Resigned | Director |
Current: 13 Past: 10 |
View Report |
|
Director: 27/02/1998 - Present (26 years and 9 months) Secretary: 27/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 230 |
View Report |
|
27/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 24/04/2019 | MISEREAVERE LIMITED (925729184) has left the board |
| 10/04/2019 | Mark Sinclair (913679419) has left the board |
| 10/04/2019 | Colin Andrew Smith (913632909) has left the board |
| 10/04/2019 | New Board Member MISEREAVERE LIMITED (925729184) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/09/2018 | New Company Secretary MISEREAVERE LIMITED (909664539) Appointed |
| 24/09/2018 | MISEREAVERE LIMITED (916988501) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 16/01/2014 | FINANCIAL AND LEGAL SERVICES LIMITED (906302587) has left the board |
| 28/08/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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