Active
Company Information for RAMUDDEN GLOBAL (UK) LIMITED
141-149 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ,
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Company Registration Number
11270042
Private Limited Company
Active |
Company Name | ||
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RAMUDDEN GLOBAL (UK) LIMITED | ||
Legal Registered Office | ||
141-149 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ | ||
Previous Names | ||
|
Company Number | 11270042 | |
---|---|---|
Company ID Number | 11270042 | |
Date formed | 2018-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/04/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:35:43 |
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Officer | Role | Date Appointed |
---|---|---|
TIM NOEL COCKAYNE |
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KARL GUSTAV PETTER DARIN |
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ANTHONY LIVINGSTONE |
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ANDERS PETTER THULIN |
||
MATTHEW CHARLES TURNER |
||
MATS GOSTA WAPPLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON SCOTT JAMES MILNE |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOXON TRAFFIC MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
AI TRAFFIC MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 1999-04-07 | Dissolved 2017-10-24 | |
BARDON CONTRACTING TRAFFIC MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 1999-04-07 | Dissolved 2017-10-24 | |
MOXON TRAFFIC MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
AI TRAFFIC MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 1999-04-07 | Dissolved 2017-10-24 | |
BARDON CONTRACTING TRAFFIC MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 1999-04-07 | Dissolved 2017-10-24 | |
CHEVRON TRAFFIC MANAGEMENT LIMITED | Director | 2016-11-16 | CURRENT | 1997-02-06 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
BLENHEIM CAPITAL LONDON LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
AURORA GUARANTEECO LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
OASIS AND WAREHOUSE HOLDCO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
COAST HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
COAST HOLDCO 2 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
KAREN MILLEN HOLDCO 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | In Administration/Administrative Receiver | |
AURORA FASHIONS SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 2009-02-13 | Liquidation | |
AURORA FASHIONS FINANCE LIMITED | Director | 2014-04-29 | CURRENT | 2009-01-09 | Liquidation | |
AURORA FASHIONS HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2009-02-17 | Liquidation | |
KAREN MILLEN GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2010-10-18 | In Administration/Administrative Receiver | |
AURORA FASHIONS GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2010-10-18 | Liquidation | |
RA LEGACY LIMITED | Director | 2013-09-16 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
CHAMONIX KNIGHT LIMITED | Director | 2012-03-04 | CURRENT | 2012-01-30 | Liquidation | |
BLENHEIM CAPITAL PARTNERS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2017-07-26 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 112700420005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112700420006 | ||
REGISTERED OFFICE CHANGED ON 02/07/24 FROM Ground Floor 141 - 149 London Wall London EC2M 5TE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 02/07/24 FROM 141-149 Salisbury House London Wall London EC2M 5QQ England | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Matthew Miller Robinson on 2020-11-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed chelsey bidco LIMITED\certificate issued on 16/08/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112700420004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
RP04CS01 | ||
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112700420003 | |
RP04SH01 | Second filing of capital allotment of shares GBP1.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
SH01 | 22/10/20 STATEMENT OF CAPITAL GBP 1.05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112700420001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ALLAN KULIKOWSKI | |
AP01 | DIRECTOR APPOINTED MS NADIA MEIER-KIRNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALEK-JAHANIAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MILLER ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112700420002 | |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 1.04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEX ALLAN KULIKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR SIMON MALEK-JAHANIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LARS MARTIN BLECKO | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SCOTT JAMES MILNE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LIVINGSTONE | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2018-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112700420001 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1.01 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 1.01 | |
AA01 | Current accounting period shortened from 31/03/19 TO 30/09/18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RAMUDDEN GLOBAL (UK) LIMITED are:
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. |