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Home > England & Wales Companies > RANKING SPORTS CO., LTD.
Company Information for

RANKING SPORTS CO., LTD.

OFFICE 9, DALTON HOUSE, WINDSOR AVENUE, LONDON, SW19 2RR,
Company Registration Number
07088329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ranking Sports Co., Ltd.
RANKING SPORTS CO., LTD. was founded on 2009-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ranking Sports Co., Ltd. is a Private Limited Company registered in ENGLAND 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
RANKING SPORTS CO., LTD.
 
Legal Registered Office
OFFICE 9, DALTON HOUSE
WINDSOR AVENUE
LONDON
SW19 2RR
Other companies in N12
 
Filing Information
Company Number 07088329
Company ID Number 07088329
Date formed 2009-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 10:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANKING SPORTS CO., LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVISOR PETROLEUM LTD   ASH WHITE CONSULTING LTD   CHARMAN FINANCIAL MANAGEMENT LIMITED   FREELANCER ACCOUNTING LTD   INN FINANCIAL MANAGEMENT (UK) LIMITED   PROXIMA ACCOUNTANTS LIMITED   UTA LTD   WALLERCOM LIMITED   ZAM MUSHTAQ LIMITED
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Company Officers of RANKING SPORTS CO., LTD.

Current Directors
Officer Role Date Appointed
QFL SECRETARIES LIMITED
 Company Secretary 2016-10-31
HSIU-LING LI
 Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
QFL SECRETARIES LIMITED
 Company Secretary 2012-08-30 2013-10-14
POWER POINT MANAGEMENT
 Company Secretary 2009-11-26 2012-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QFL SECRETARIES LIMITED CAPITAL SKY ENTERPRISE LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-11 Active
QFL SECRETARIES LIMITED TENDENZA ENTERPRISE LTD. Company Secretary 2016-10-31 CURRENT 2005-07-03 Active
QFL SECRETARIES LIMITED ZHI TUO LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-18 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GRAND ENERGY INVESTMENT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-09-14 Dissolved 2017-02-28
QFL SECRETARIES LIMITED TIME INSPIRE LIMITED Company Secretary 2016-10-03 CURRENT 2006-01-23 Dissolved 2017-07-04
QFL SECRETARIES LIMITED ARTISTIQUE CLUB LIMITED Company Secretary 2016-10-03 CURRENT 2005-02-01 Active
QFL SECRETARIES LIMITED EXTRAWELL ENTERPRISE LIMITED Company Secretary 2016-10-03 CURRENT 2007-05-17 Active
QFL SECRETARIES LIMITED DORINT LIMITED Company Secretary 2016-10-03 CURRENT 2007-06-11 Active
QFL SECRETARIES LIMITED CENTRAL ACADEMY OF MIND BODY MEDICINE AND SCIENCE LTD. Company Secretary 2016-10-03 CURRENT 2009-04-03 Active
QFL SECRETARIES LIMITED REXMED GLOBAL LIMITED Company Secretary 2016-10-03 CURRENT 2010-09-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GREENVOGUE ENTERPRISE LTD. Company Secretary 2016-10-03 CURRENT 2006-08-15 Active - Proposal to Strike off
QFL SECRETARIES LIMITED EASECHARM CORPORATION LTD. Company Secretary 2016-10-03 CURRENT 2007-10-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BENEFIT BIOTECH UK LTD. Company Secretary 2016-10-03 CURRENT 2011-01-24 Active
QFL SECRETARIES LIMITED TMS GLOBAL SURVEY SERVICES LIMITED Company Secretary 2016-10-03 CURRENT 2009-10-21 Active
QFL SECRETARIES LIMITED REALUX AUTO PART'S IMPORT & EXPORT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-07-29 Active
QFL SECRETARIES LIMITED MONEY GAIN INVESTMENT LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
QFL SECRETARIES LIMITED ADVANTIS SCIENCE ENTERPRISE CO., LTD. Company Secretary 2015-03-30 CURRENT 2008-10-02 Active
QFL SECRETARIES LIMITED THE ARTISTIC HORDE LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-03-01
QFL SECRETARIES LIMITED TRANSCENDENT LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-09-06
QFL SECRETARIES LIMITED TOPSUN AUTO ACCESSORIES CO., LTD. Company Secretary 2013-10-14 CURRENT 2011-05-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BUG ADVOCATES LIMITED Company Secretary 2013-01-21 CURRENT 2005-08-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED LAIBWIN ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2009-01-07 Dissolved 2017-08-22
QFL SECRETARIES LIMITED PURSTAL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2006-09-21 Active - Proposal to Strike off
QFL SECRETARIES LIMITED SURE WELL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2007-05-29 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GENSON DYNAMICS LIMITED Company Secretary 2012-10-31 CURRENT 2006-10-13 Active
QFL SECRETARIES LIMITED VANTAGE POINT ENTERPRISE LIMITED Company Secretary 2012-08-30 CURRENT 2010-07-14 Active
QFL SECRETARIES LIMITED CLARITIZE LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Dissolved 2017-09-19
QFL SECRETARIES LIMITED SINGLE RICH ENTERPRISE CO., LTD. Company Secretary 2012-07-18 CURRENT 2007-05-11 Dissolved 2015-12-29
QFL SECRETARIES LIMITED CHINA JOURNEYS LIMITED Company Secretary 2011-09-22 CURRENT 2009-09-10 Dissolved 2016-01-19
QFL SECRETARIES LIMITED IRS REEFER SERVICES LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2016-04-19
QFL SECRETARIES LIMITED CELOGEN PHARMA (UK) LIMITED Company Secretary 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-11-21
QFL SECRETARIES LIMITED CARLYLE INTERNATIONAL LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-07-12
QFL SECRETARIES LIMITED BLUE MANGO BUSINESS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
QFL SECRETARIES LIMITED MILLY IMPORT EXPORT UK LTD Company Secretary 2009-01-08 CURRENT 2009-01-08 Active - Proposal to Strike off
QFL SECRETARIES LIMITED TEKNOS LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
QFL SECRETARIES LIMITED ADVISORY PARTNERS (UK) LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
QFL SECRETARIES LIMITED QUICK BOOKKEEPING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2015-04-14
QFL SECRETARIES LIMITED UK GOLF FORUM LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-01-07
QFL SECRETARIES LIMITED QFL NOMINEE SECRETARY LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2014-07-15

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
2023-07-11Final Gazette dissolved via compulsory strike-off
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2023-02-20Termination of appointment of Qfl Secretaries Limited on 2023-02-20
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-25PSC07CESSATION OF HSIU-LING LI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI-MING LEE
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSIU-LING LI
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH NO UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-14AP04Appointment of Qfl Secretaries Limited as company secretary on 2016-10-31
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0113/11/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 560 High Road Leytonstone London E11 3DH
2013-12-05AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY QFL SECRETARIES LIMITED
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-30AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY POWER POINT MANAGEMENT
2012-08-30AP04Appointment of corporate company secretary Qfl Secretaries Limited
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/12 FROM Suite 508 32-38 Leman Street London E1 8EW United Kingdom
2011-12-01AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/11
2011-12-01CH01Director's details changed for Miss Hsiu-Ling Li on 2011-12-01
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-30AR0126/11/10 FULL LIST
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER POINT MANAGEMENT / 30/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HSIU-LING LI / 30/11/2010
2009-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RANKING SPORTS CO., LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANKING SPORTS CO., LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANKING SPORTS CO., LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RANKING SPORTS CO., LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 100
Shareholder Funds 2012-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANKING SPORTS CO., LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RANKING SPORTS CO., LTD.
Trademarks
We have not found any records of RANKING SPORTS CO., LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANKING SPORTS CO., LTD.. 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 (99999 - Dormant Company) as RANKING SPORTS CO., LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RANKING SPORTS CO., LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANKING SPORTS CO., LTD. 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 RANKING SPORTS CO., LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 2RR