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Company Information for

RAMIKEN LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
03676032
Private Limited Company
Liquidation

Company Overview

About Ramiken Ltd
RAMIKEN LIMITED was founded on 1998-11-30 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Ramiken Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAMIKEN LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in EC2A
 
Filing Information
Company Number 03676032
Company ID Number 03676032
Date formed 1998-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733421460  
Last Datalog update: 2019-09-06 15:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMIKEN LIMITED
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Companies with same name RAMIKEN LIMITED
The following companies were found which have the same name as RAMIKEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAMIKEN CRUCIBLE, LLC 80 STATE STREET KINGS ALBANY NEW YORK 12207 Active Company formed on the 2009-07-01
RAMIKEN LLC PO BOX 1387 NEW YORK NEW YORK NEW YORK 10028 Active Company formed on the 2019-09-06
RAMIKEN NY LLC 162 E 61ST ST APT 2B New York NEW YORK NY 100658541 Active Company formed on the 2020-01-06

Company Officers of RAMIKEN LIMITED

Current Directors
Officer Role Date Appointed
NAGIN CHANDER DHAYATKER
Company Secretary 2000-11-09
JOHN BRADFORD COOK
Director 1999-01-07
DAVID WINTON HARDING
Director 1999-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
OSMAN ALI MURGIAN
Director 2000-12-04 2015-08-03
MARTIN GEORGE WATLING
Director 2003-01-01 2005-02-28
MARTIN JOHN HUNT
Company Secretary 1999-01-07 2000-11-09
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-11-30 1999-01-07
CDF FORMATIONS LIMITED
Nominated Director 1998-11-30 1999-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAGIN CHANDER DHAYATKER SAMALCO LIMITED Company Secretary 2002-03-11 CURRENT 1987-02-16 Active
NAGIN CHANDER DHAYATKER ALJALAL AMALCO (U.K) LIMITED Company Secretary 2002-03-11 CURRENT 1981-05-26 Active
NAGIN CHANDER DHAYATKER MURGIAN (UK) LIMITED Company Secretary 2002-03-11 CURRENT 1988-03-15 Active

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
2020-09-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-24CH01Director's details changed for Mr David Winton Harding on 2019-12-12
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM PO Box 698 2nd Floor Titchfield House 69/88 Tabernacle Street London EC2A 4RR
2019-07-31LIQ01Voluntary liquidation declaration of solvency
2019-07-31600Appointment of a voluntary liquidator
2019-07-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-11
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-03-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2.42
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2.42
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADFORD COOK / 30/11/2015
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON HARDING / 30/11/2015
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN MURGIAN
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2.42
2014-12-01AR0130/11/14 FULL LIST
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADFORD COOK / 11/08/2014
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2.42
2014-05-22AR0101/12/13 FULL LIST
2014-01-03AR0130/11/13 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON HARDING / 05/01/2012
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30AR0130/11/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON HARDING / 01/03/2011
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-14AR0130/11/10 FULL LIST
2010-04-23SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-01AR0130/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ALI MURGIAN / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON HARDING / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADFORD COOK / 30/11/2009
2009-01-23MEM/ARTSARTICLES OF ASSOCIATION
2009-01-23RES01ALTER ARTICLES 15/01/2009
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-19363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-24288bDIRECTOR RESIGNED
2004-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-29288aNEW DIRECTOR APPOINTED
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-07363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-26395PARTICULARS OF MORTGAGE/CHARGE
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-21122S-DIV 04/12/00
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-21WRES12VARYING SHARE RIGHTS AND NAMES 04/12/00
2000-12-21WRES01ADOPT ARTICLES 04/12/00
2000-12-2188(2)RAD 04/12/00--------- £ SI 42@.01 £ IC 250002/250002
2000-12-20363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-05395PARTICULARS OF MORTGAGE/CHARGE
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-14288bSECRETARY RESIGNED
2000-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to RAMIKEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-19
Resolution2019-07-19
Appointmen2019-07-19
Fines / Sanctions
No fines or sanctions have been issued against RAMIKEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-04-01 Outstanding DAVID WINTON HARDING
LEGAL CHARGE 2008-01-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-04-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-10-13 Outstanding ALAN RENFREW
LEGAL CHARGE 2004-09-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-09-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-08-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-07-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2002-07-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 2001-10-26 Outstanding GERALD REGINALD AND MARGARET ANNE BROWNER
LEGAL CHARGE 2000-12-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2000-10-31 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-10-31 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 1999-04-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-03-25 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1999-03-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 RAMIKEN LIMITED

Intangible Assets
Patents
We have not found any records of RAMIKEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMIKEN LIMITED
Trademarks
We have not found any records of RAMIKEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAMIKEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2014-12-16 GBP £5,260

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAMIKEN 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRAMIKEN LIMITEDEvent Date2019-07-19
 
Initiating party Event TypeResolution
Defending partyRAMIKEN LIMITEDEvent Date2019-07-19
 
Initiating party Event TypeAppointmen
Defending partyRAMIKEN LIMITEDEvent Date2019-07-19
Name of Company: RAMIKEN LIMITED Company Number: 03676032 Nature of Business: Construction Registered office: PO Box 698, 2nd Floor Titchfield House, 69/88 Tabernacle Street, London, EC2A 4RR Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMIKEN 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 RAMIKEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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