RANNADALE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
RANNADALE INVESTMENTS LIMITED
COMPANY NUMBER
08338930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 3DQ
Suite 75 The Enterprise Centre
Cranborne Road
Potters Bar
EN6 3DQ
EN6 3DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Nigel David Rowlinson (902468202) Appointed |
| 11/08/2023 | New Board Member Nigel David Rowlinson (902468202) Appointed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANNADALE INVESTMENTS 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 RANNADALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANNADALE INVESTMENTS 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 Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Nigel David Rowlinson (902468202) Appointed |
| 11/08/2023 | New Board Member Nigel David Rowlinson (902468202) Appointed |
| 17/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | Daria Polunina (924984186) has left the board |
| 11/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 04/08/2020 | New Company Secretary Nigel David Rowlinson (927260366) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Daria Polunina (924984186) Appointed |
| 24/09/2018 | Jean-Philippe Regis Eric Kamm (923159766) has left the board |
| 24/09/2018 | Benoit Tesch (920182666) has left the board |
| 24/09/2018 | New Board Member Nicholas Baudouin Luyckx (925060980) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 22/08/2017 | Jean-Philippe Regis Eric Kamm (923670003) has left the board |
| 22/08/2017 | New Board Member Jean-Philippe Regis Eric Kamm (923159766) Appointed |
| 15/08/2017 | Maxime Ray (917547686) has left the board |
| 15/08/2017 | New Board Member Jean-Philippe Regis Eric Kamm (923670003) Appointed |
| 26/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 19/10/2015 | New Board Member Benoit Tesch (920182666) Appointed |
| 19/10/2015 | George William Pennock (917385979) has left the board |
| 07/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 07/02/2014 | New Annual Return filed |
| 14/03/2013 | New Board Member George William Pennock (917385979) Appointed |
| 14/03/2013 | Marie-Laure Aflalo (917547674) has left the board |
| 05/02/2013 | New Board Member Maxime Ray (917547686) Appointed |
| 05/02/2013 | Nigel David Rowlinson (902468202) has left the board |
| 05/02/2013 | New Board Member Marie-Laure Aflalo (917547674) Appointed |
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