RANKSLADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RANKSLADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANKSLADE LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461789. The accounts status is TOTAL EXEMPTION FULL.
RANKSLADE LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461789. The accounts status is TOTAL EXEMPTION FULL.
RANKSLADE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
4TH FLOOR IMPERIAL HOUSE
LONDON
WC2B 4AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PAUL GREENE | Jan 1948 | British | Director | 2002-03-31 | CURRENT |
MR BRIAN STANLEY COOPER | Oct 1943 | British | Director | 1998-11-11 | CURRENT |
MRS BRENDA BARBARA COOPER | May 1945 | British, | Secretary | 2000-10-16 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-06 UNTIL 1997-11-21 | RESIGNED | ||
GERALD MICHAEL RIVKIN | Jan 1941 | British | Director | 1997-11-21 UNTIL 2001-09-29 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-11-06 UNTIL 1997-11-21 | RESIGNED | ||
MARY FITZGERALD | Jul 1958 | Secretary | 1997-11-21 UNTIL 2000-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rankvale Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RANKSLADE_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £214 Cash £219 equity |
RANKSLADE_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £169,404 Cash £146,587 equity |