RATEKEEN LIMITED
Overview
| Company Name | RATEKEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01421271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RATEKEEN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RATEKEEN LIMITED located?
| Registered Office Address | 3rd Floor 247-249 Cromwell Road SW5 9GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATEKEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for RATEKEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Barkat Ladhani as a secretary on Mar 24, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hussein Raghavji as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nazneen Hussein Raghauji as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Registered office address changed from 2Nd Floor Tower House 226 Cromwell Road London SW5 0SW to 3Rd Floor 247-249 Cromwell Road London SW5 9GA on Oct 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Barkat Ladhani on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Hussein Raghavji on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of RATEKEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JIVRAJ, Naushad Nurdin | Director | Cromwell Road SW5 9GA London 3rd Floor 247-249 England | United Kingdom | British | Hotel Executive | 13416870001 | ||||
| CHEEMA, Satbinder Singh | Secretary | 24 Lulworth Avenue Osterley TW5 0TZ Hounslow Middlesex | British | Financial Controller | 87385250001 | |||||
| DHANJI, Iqbal | Secretary | Flat 1 37 Carlton Drive Putney SW15 2BH London | British | 57161930001 | ||||||
| JIVRAJ, Naushad Nurdin | Secretary | 16 Albert Hall Mansions Kensington Gore SW7 2AL London | British | 13416870001 | ||||||
| LADHANI, Barkat | Secretary | Cromwell Road SW5 9GA London 3rd Floor 247-249 England | British | 110511380001 | ||||||
| RAGHAVJI, Hussein | Secretary | 11 Wonford Close KT2 7XA Kingston Surrey | British | Director | 46652380001 | |||||
| JIVRAJ, Nurdin Gulamhusein Rhemtulla | Director | Cromwell Road SW5 9GA London 3rd Floor 247-249 England | United Kingdom | British | Company Director | 5970920001 | ||||
| RAGHAUJI, Nazneen Hussein | Director | Cromwell Road SW5 9GA London 3rd Floor 247-249 England | England | British | Director | 23468050001 | ||||
| RAGHAVJI, Hussein | Director | Cromwell Road SW5 9GA London 3rd Floor 247-249 England | England | British | Director | 46652380001 |
Does RATEKEEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 05, 1982 Delivered On Apr 13, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, 11-42 abingdon mansions, peter street kensington, london W8. Title no. Ngl 388807.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 03, 1979 Delivered On Jul 13, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H flats on the 1ST 2RD & 3RD floors, the roof and other acres in cheyne close.hendon way, london NW4. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0