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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONPARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PONTI'S GROUP LIMITED LONDON UNITED KINGDOM Active -... DORMANT 56101 - Licensed restaurants
GREYBECK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASSIS TRAVEL SERVICES LIMITED LONDON Dissolved... SMALL 79110 - Travel agency activities
ED'S EASY DINER LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SC RESTAURANTS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BESSO INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
APPLE PAN (1995) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CASPIAN MEDIA LIMITED LONDON Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
RANKVALE (HIGH WYCOMBE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EEDG REALISATIONS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
A.S.G. RACING (ASCOT) LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
GREENESITE HOMES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENESITE HOMES (TONBRIDGE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOUNTVIEW HOUSE GROUP LIMITED LONDON ENGLAND Active -... FULL 49390 - Other passenger land transport
EEDH REALISATIONS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
MEMPHIS CITY BBQ & GRILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGATHA CHRISTIE LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TOTE DIRECT LIMITED LONDON UNITED KINGDOM Active SMALL 92000 - Gambling and betting activities
THORNTON & BAINES INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
TOP HAT ON STAGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
AGATHA CHRISTIE PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
POPPER'S PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
BACK OF HOUSE GROUP LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RINGLETS & BRAIDS LTD. LONDON UNITED KINGDOM Active DORMANT 90010 - Performing arts
TOM, DICK & HARRY UK TOURS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SOMEONE TO WATCH OVER ME LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts