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Home > England & Wales Companies > RAMP INTERACTIVE HOLDINGS LIMITED
Company Information for

RAMP INTERACTIVE HOLDINGS LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
09015353
Private Limited Company
Liquidation

Company Overview

About Ramp Interactive Holdings Ltd
RAMP INTERACTIVE HOLDINGS LIMITED was founded on 2014-04-28 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Ramp Interactive Holdings 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
RAMP INTERACTIVE HOLDINGS LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in CM23
 
Previous Names
IDETAILAID HOLDINGS LTD03/04/2018
TOUCH CREATIVE TECHNOLOGY LTD08/11/2017
Filing Information
Company Number 09015353
Company ID Number 09015353
Date formed 2014-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 11:00:44
Primary Source:Companies House
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Companies with same name RAMP INTERACTIVE HOLDINGS LIMITED
The following companies were found which have the same name as RAMP INTERACTIVE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAMP INTERACTIVE HOLDINGS LIMITED Unknown

Company Officers of RAMP INTERACTIVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW WILLIAM ASPINALL
 Director 2014-07-31
MATTHEW ADAM SINCLAIR BRYSON
 Director 2015-04-01
TIMOTHY GRAHAM HEYES
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL NOBLE
 Director 2015-04-01 2018-03-22
ALEXIS WATSON
 Director 2015-04-01 2018-03-22
ANNA MARIE WATSON
 Director 2014-07-31 2018-03-22
VONIG SEBASTIEN EMILE WATSON
 Director 2014-04-28 2018-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM ASPINALL RAMP INTERACTIVE LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2018-07-31
MATTHEW WILLIAM ASPINALL RAMP INTERACTIVE LONDON LIMITED Director 2013-09-01 CURRENT 2013-02-28 Liquidation
MATTHEW ADAM SINCLAIR BRYSON SOUNDMITE LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
MATTHEW ADAM SINCLAIR BRYSON RAMP INTERACTIVE LONDON LIMITED Director 2013-02-28 CURRENT 2013-02-28 Liquidation
TIMOTHY GRAHAM HEYES SOUNDMITE LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
TIMOTHY GRAHAM HEYES RAMP INTERACTIVE LONDON LIMITED Director 2013-02-28 CURRENT 2013-02-28 Liquidation

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
2021-12-28Final Gazette dissolved via compulsory strike-off
2021-09-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-09
2019-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-09
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT
2018-07-29LIQ01Voluntary liquidation declaration of solvency
2018-07-29600Appointment of a voluntary liquidator
2018-07-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-10
2018-07-09AA01Previous accounting period extended from 31/03/18 TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-03RES15CHANGE OF COMPANY NAME 03/04/18
2018-04-03CERTNMCOMPANY NAME CHANGED IDETAILAID HOLDINGS LTD CERTIFICATE ISSUED ON 03/04/18
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS WATSON
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR VONIG WATSON
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WATSON
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08RES15CHANGE OF COMPANY NAME 08/11/17
2017-11-08CERTNMCOMPANY NAME CHANGED TOUCH CREATIVE TECHNOLOGY LTD CERTIFICATE ISSUED ON 08/11/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 630
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-06-26AR0128/04/15 ANNUAL RETURN FULL LIST
2015-06-26SH0101/04/15 STATEMENT OF CAPITAL GBP 630
2015-06-25RES01ADOPT ARTICLES 25/06/15
2015-06-25SH10Particulars of variation of rights attached to shares
2015-05-19AP01DIRECTOR APPOINTED MR ROBERT MICHAEL NOBLE
2015-05-19AP01DIRECTOR APPOINTED MR MATTHEW ADAM SINCLAIR BRYSON
2015-05-19AP01DIRECTOR APPOINTED MR TIMOTHY GRAHAM HEYES
2015-05-19AP01DIRECTOR APPOINTED MR ALEXIS WATSON
2014-07-31AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM ASPINALL
2014-07-31AP01DIRECTOR APPOINTED MRS ANNA MARIE WATSON
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAMP INTERACTIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-21
Notices to Creditors2018-11-21
Fines / Sanctions
No fines or sanctions have been issued against RAMP INTERACTIVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAMP INTERACTIVE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-05-31

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 RAMP INTERACTIVE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RAMP INTERACTIVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMP INTERACTIVE HOLDINGS LIMITED
Trademarks
We have not found any records of RAMP INTERACTIVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMP INTERACTIVE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as RAMP INTERACTIVE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAMP INTERACTIVE HOLDINGS 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 partyRAMP INTERACTIVE HOLDINGS LIMITEDEvent Date2018-07-10
At a General Meeting of the members of the above-named company, duly convened and held at 69 Carter Lane, London, EC4V 5EQ on 10 July 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily" Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM16 8QF be and is hereby appointed liquidator of the company". Matthew William ASPINALL :
 
Initiating party Event TypeNotices to Creditors
Defending partyRAMP INTERACTIVE HOLDINGS LIMITEDEvent Date2018-07-10
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed liquidator of the above named company on 10 July 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 15 December 2018 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Nicole Southwell Telephone no. 01277 203362 e-mail address: nicolesouthwell@brettsbr.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMP INTERACTIVE HOLDINGS 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 RAMP INTERACTIVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DA1 2JS