Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RAVEN CAPITAL LIMITED
Company Information for

RAVEN CAPITAL LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
05815043
Private Limited Company
Liquidation

Company Overview

About Raven Capital Ltd
RAVEN CAPITAL LIMITED was founded on 2006-05-12 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Raven Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RAVEN CAPITAL LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in GL7
 
Previous Names
RAVEN (12052006) LIMITED15/11/2006
Filing Information
Company Number 05815043
Company ID Number 05815043
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-07-04 09:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVEN CAPITAL LIMITED
The accountancy firm based at this address is QCA LIMITED
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.
Companies with same name RAVEN CAPITAL LIMITED
The following companies were found which have the same name as RAVEN CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAVEN CAPITAL ADVISORS, LLC 110 GREENE ST 9G NEW YORK NEW YORK 10012 Active Company formed on the 2007-11-13
RAVEN CAPITAL INC. PO BOX 492 Ulster WILLOW NY 12495 Active Company formed on the 2002-10-24
RAVEN CAPITAL MANAGEMENT LLC 110 GREENE STREET STE 9G NEW YORK NY 10012 Active Company formed on the 2005-01-28
Raven Capital, LLC 8746 E Iliff Dr Denver CO 80231 Good Standing Company formed on the 2006-11-20
Raven Capital Partners, LLC 52 West Main Street Charlottesville VA 22903 Active Company formed on the 2016-02-03
RAVEN CAPITAL PARTNERS LLC 2250 E TROPICANA AVE STE 19 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1999-03-04
RAVEN CAPITAL MANAGEMENT LTD. 2520 ST ROSE PKWY STE 319 HENDERSON NV 89074 Active Company formed on the 1997-09-30
RAVEN CAPITAL, INC. 446 WINTHROP PLACE HENDERSON NV 89074 Dissolved Company formed on the 2004-11-05
RAVEN CAPITAL, INC. NV Permanently Revoked Company formed on the 2006-12-11
RAVEN CAPITAL NOMINEES PTY LIMITED NSW 2060 Active Company formed on the 2011-02-09
RAVEN CAPITAL PTY LIMITED NSW 2060 Active Company formed on the 2011-03-21
RAVEN CAPITAL MANAGEMENT GP LLC Delaware Unknown
RAVEN CAPITAL PARTNERS LLC Delaware Unknown
Raven Capital, Inc. Delaware Unknown
Raven Capital Group, LLC Delaware Unknown
Raven Capital LLC Delaware Unknown
RAVEN CAPITAL SDN. BHD. Active
RAVEN CAPITAL HOLDINGS LLC 1870 HIGHLAND GROVE DRIVE DELRAY BEACH FL 33445 Inactive Company formed on the 2011-01-18
RAVEN CAPITAL PARTNERS INC. 10404 Taft Street PEMBROKE PINES FL 33026 Active Company formed on the 2006-01-19
RAVEN CAPITAL PARTNERS, LLC 4025 SOUTH DR FORT WORTH TX 76109 Forfeited Company formed on the 2002-09-19

Company Officers of RAVEN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MISEREAVERE LIMITED
Company Secretary 2012-05-31
GILES LEO RABBETTS
Director 2012-02-21
MARK SINCLAIR
Director 2010-01-05
COLIN ANDREW SMITH
Director 2010-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL TOWNLEY
Company Secretary 2008-01-31 2012-05-31
JOHN MICHAEL TOWNLEY
Director 2008-01-31 2012-05-31
MARK ADRIAN KIRKLAND
Director 2006-05-12 2010-01-04
ANDRE GEORGE CONFAVREUX
Company Secretary 2006-05-12 2008-01-31
ANDRE GEORGE CONFAVREUX
Director 2006-05-12 2008-01-31
SDG SECRETARIES LIMITED
Nominated Secretary 2006-05-12 2006-05-12
SDG REGISTRARS LIMITED
Nominated Director 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES LEO RABBETTS RAVEN COLN PARK LTD Director 2012-07-25 CURRENT 2005-07-08 Dissolved 2017-04-25
GILES LEO RABBETTS SWAN HILL JOINT VENTURES LIMITED Director 2012-02-22 CURRENT 1994-09-02 Dissolved 2014-06-20
GILES LEO RABBETTS RAVEN 19122007 LIMITED Director 2012-02-22 CURRENT 2008-01-07 Dissolved 2014-06-20
GILES LEO RABBETTS SWAN HILL SWINDON LIMITED Director 2012-02-22 CURRENT 2002-12-24 Liquidation
GILES LEO RABBETTS SECURECHARM PROPERTY MANAGEMENT LIMITED Director 2012-02-22 CURRENT 2000-10-30 Active
GILES LEO RABBETTS RAVEN 09012008 LIMITED Director 2012-02-21 CURRENT 2008-01-10 Dissolved 2014-06-20
GILES LEO RABBETTS SWAN HILL PROPERTIES LIMITED Director 2012-02-21 CURRENT 1959-11-03 Dissolved 2014-06-20
GILES LEO RABBETTS RAVEN BRIGHTON CENTRAL LIMITED Director 2012-02-21 CURRENT 1995-03-31 Dissolved 2014-06-20
GILES LEO RABBETTS RAVEN LEWES LIMITED Director 2012-02-21 CURRENT 2001-07-10 Dissolved 2014-06-20
GILES LEO RABBETTS RAVEN BRIGHTON LIMITED Director 2012-02-21 CURRENT 1994-03-22 Dissolved 2016-02-06
GILES LEO RABBETTS RAVEN DEVON LIMITED Director 2012-02-21 CURRENT 2004-04-02 Dissolved 2016-02-06
GILES LEO RABBETTS RAVEN MANAGEMENT SERVICES LIMITED Director 2012-02-21 CURRENT 1962-05-10 Dissolved 2016-02-06
GILES LEO RABBETTS RAVEN RESORTS LIMITED Director 2012-02-21 CURRENT 2006-01-28 Dissolved 2016-02-06
GILES LEO RABBETTS RAVEN LEISURE LIMITED Director 2012-02-21 CURRENT 1999-04-19 Dissolved 2017-04-25
GILES LEO RABBETTS S.E.G. INVESTMENTS LIMITED Director 2012-02-21 CURRENT 1965-08-13 Active
GILES LEO RABBETTS SWAN HILL SHARE SCHEME TRUSTEES LIMITED Director 2012-02-21 CURRENT 1993-01-08 Active
GILES LEO RABBETTS SWAN HILL DEVELOPMENTS LIMITED Director 2012-02-21 CURRENT 1962-06-06 Active
GILES LEO RABBETTS SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE) Director 2012-02-21 CURRENT 1964-03-20 Active
GILES LEO RABBETTS S.E.G. HOMES AND CONSTRUCTION LIMITED Director 2012-02-21 CURRENT 1959-01-30 Active
GILES LEO RABBETTS KIMERE BUILDING COMPANY LIMITED Director 2012-02-21 CURRENT 1946-08-01 Active
GILES LEO RABBETTS SWAN HILL PROPERTY HOLDINGS LIMITED Director 2012-01-24 CURRENT 1957-12-06 Active
GILES LEO RABBETTS MISEREAVERE LIMITED Director 2012-01-24 CURRENT 1968-07-12 Active
GILES LEO RABBETTS S.E.G. DEVELOPMENTS LIMITED Director 2012-01-24 CURRENT 1951-04-03 Active
GILES LEO RABBETTS RAVEN MOUNT LIMITED Director 2012-01-13 CURRENT 2003-11-10 Active
GILES LEO RABBETTS RAVEN PROPERTY HOLDINGS LIMITED Director 2011-12-21 CURRENT 2002-04-09 Liquidation
GILES LEO RABBETTS RAVEN MOUNT SERVICES COMPANY LIMITED Director 2011-12-21 CURRENT 1898-02-07 Active
GILES LEO RABBETTS RAVEN MOUNT GROUP LIMITED Director 2011-12-21 CURRENT 2008-06-23 Active
GILES LEO RABBETTS COLN PARK ESTATE MANAGEMENT LIMITED Director 2011-12-08 CURRENT 2007-06-08 Active
GILES LEO RABBETTS SOUTHEND ESTATES GROUP LIMITED Director 2011-11-30 CURRENT 1900-08-30 Active
GILES LEO RABBETTS RAVEN WIMBOURNE LIMITED Director 2011-11-17 CURRENT 1998-02-27 Active
GILES LEO RABBETTS SWAN HILL HOMES LIMITED Director 2011-11-17 CURRENT 1964-11-02 Active
GILES LEO RABBETTS RESORT ESTATE MANAGEMENT LIMITED Director 2011-05-03 CURRENT 2007-06-08 Active
MARK SINCLAIR MISEREAVERE LIMITED Director 2011-05-03 CURRENT 1968-07-12 Active
MARK SINCLAIR COLN PARK CONSTRUCTION LIMITED Director 2010-01-05 CURRENT 2007-02-06 Active
MARK SINCLAIR RAVEN PROPERTY HOLDINGS LIMITED Director 2009-07-28 CURRENT 2002-04-09 Liquidation
MARK SINCLAIR RAVEN WIMBOURNE LIMITED Director 2009-07-28 CURRENT 1998-02-27 Active
MARK SINCLAIR RAVEN MOUNT SERVICES COMPANY LIMITED Director 2009-07-28 CURRENT 1898-02-07 Active
MARK SINCLAIR RAVEN MOUNT LIMITED Director 2009-07-28 CURRENT 2003-11-10 Active
MARK SINCLAIR RAVEN MOUNT GROUP LIMITED Director 2009-07-28 CURRENT 2008-06-23 Active
MARK SINCLAIR SWAN HILL HOMES LIMITED Director 2009-07-27 CURRENT 1964-11-02 Active
MARK SINCLAIR RAVEN RUSSIA PROPERTY ADVISORS LIMITED Director 2007-11-22 CURRENT 2005-09-19 Active
COLIN ANDREW SMITH COLN PARK CONSTRUCTION LIMITED Director 2010-01-05 CURRENT 2007-02-06 Active
COLIN ANDREW SMITH RAVEN PROPERTY HOLDINGS LIMITED Director 2009-07-27 CURRENT 2002-04-09 Liquidation
COLIN ANDREW SMITH RAVEN WIMBOURNE LIMITED Director 2009-07-27 CURRENT 1998-02-27 Active
COLIN ANDREW SMITH SWAN HILL HOMES LIMITED Director 2009-07-27 CURRENT 1964-11-02 Active
COLIN ANDREW SMITH RAVEN MOUNT SERVICES COMPANY LIMITED Director 2009-07-27 CURRENT 1898-02-07 Active
COLIN ANDREW SMITH RAVEN MOUNT LIMITED Director 2009-07-27 CURRENT 2003-11-10 Active
COLIN ANDREW SMITH RAVEN MOUNT GROUP LIMITED Director 2009-07-27 CURRENT 2008-06-23 Active
COLIN ANDREW SMITH RAVEN RUSSIA PROPERTY ADVISORS LIMITED Director 2009-01-28 CURRENT 2005-09-19 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
2020-01-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT
2019-06-19LIQ01Voluntary liquidation declaration of solvency
2019-06-19600Appointment of a voluntary liquidator
2019-06-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-28
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-04-08AP02Appointment of Misereavere Limited as director on 2019-04-01
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW SMITH
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0112/05/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0112/05/14 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-12AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-28CH04SECRETARY'S DETAILS CHNAGED FOR MISEREAVERE LIMITED on 2012-10-01
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM 21 Knightsbridge London SW1X 7LY
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09AUDAUDITOR'S RESIGNATION
2012-08-03AUDAUDITOR'S RESIGNATION
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
2012-06-14AP04CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
2012-05-16AR0112/05/12 FULL LIST
2012-02-22AP01DIRECTOR APPOINTED MR GILES LEO RABBETTS
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0112/05/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 07/04/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 24/01/2011
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0112/05/10 FULL LIST
2010-01-05AP01DIRECTOR APPOINTED MR COLIN ANDREW SMITH
2010-01-05AP01DIRECTOR APPOINTED MR MARK SINCLAIR
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
2009-12-24MISCSECTION 519
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 27/10/2009
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-11-15CERTNMCOMPANY NAME CHANGED RAVEN (12052006) LIMITED CERTIFICATE ISSUED ON 15/11/06
2006-07-26ELRESS386 DISP APP AUDS 19/07/06
2006-07-26ELRESS366A DISP HOLDING AGM 19/07/06
2006-06-15225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-12288bSECRETARY RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RAVEN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2019-06-06
Appointment of Liquidators2019-06-06
Notices to Creditors2019-06-06
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against RAVEN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAVEN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of RAVEN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVEN CAPITAL LIMITED
Trademarks
We have not found any records of RAVEN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVEN CAPITAL 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 (68100 - Buying and selling of own real estate) as RAVEN CAPITAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RAVEN CAPITAL 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 TypeResolutions for Winding-up
Defending partyRAVEN CAPITAL LIMITEDEvent Date2019-05-28
Place of meeting: Second Floor, La Vieille Cour, St. Peter Port, Guernsey, GY1 6EH. Date of meeting: 28 May 2019. Time of meeting: 3:15 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRAVEN CAPITAL LIMITEDEvent Date2019-05-28
Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeNotices to Creditors
Defending partyRAVEN CAPITAL LIMITEDEvent Date2019-05-28
Final Date For Submission: 5 July 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyRAVEN CAPITAL LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVEN CAPITAL 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 RAVEN CAPITAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.