RAMBLER MINES LIMITED
Company is dissolved
General Information
NAME
RAMBLER MINES LIMITED
COMPANY NUMBER
05204359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/08/2004
(20 years and 3 months old)
WEBSITE
www.ramblermines.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
E14 5NR
Telephone: 02086090313
TPS: No
29th Floor 40 Bank Street
London
United Kingdom
E14 5NR
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| RAMBLER METALS AND MINING PLC | In Liquidation | View Report |
| RAMBLER MINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | Tim Sanford (925792430) has left the board |
| 22/11/2023 | Toby Jonathan Bradbury (918553707) has left the board |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMBLER MINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 RAMBLER MINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMBLER MINES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBLER METALS AND MINING PLC | In Liquidation | View Report |
| RAMBLER MINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2023 | Tim Sanford (925792430) has left the board |
| 22/11/2023 | Toby Jonathan Bradbury (918553707) has left the board |
| 01/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Toby Jonathan Bradbury (918553707) Appointed |
| 02/09/2020 | Toby Jonathan Bradbury (927335197) has left the board |
| 26/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | Andre Booyzen (925792429) has left the board |
| 25/08/2020 | New Board Member Toby Jonathan Bradbury (927335197) Appointed |
| 13/06/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 01/05/2019 | Peter Mercer (916219256) has left the board |
| 01/05/2019 | Change in Reg. Office |
| 01/05/2019 | New Company Secretary Tim Sanford (925792430) Appointed |
| 01/05/2019 | Norman Patrick Williams (919020678) has left the board |
| 01/05/2019 | New Board Member Andre Booyzen (925792429) Appointed |
| 09/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/06/2016 | George O'neil Ogilvie (912854155) has left the board |
| 17/06/2016 | Leslie David Goodman (900768393) has left the board |
| 17/03/2016 | David Harry Williamson Dobson (910360116) has left the board |
| 16/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Norman Patrick Williams (919020678) Appointed |
| 09/05/2014 | New Accounts filed |
| 13/02/2014 | Stanley Neamonitis (910360111) has left the board |
| 16/08/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 14/03/2013 | John Merfyn Roberts (907885424) has left the board |
| 12/03/2013 | New Board Member John Merfyn Roberts (907885424) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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