RAVE SOLUTIONS LIMITED
Overview
| Company Name | RAVE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03149361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAVE SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RAVE SOLUTIONS LIMITED located?
| Registered Office Address | SFP 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUPTASOFT LIMITED | Aug 23, 1996 | Aug 23, 1996 |
| GLS 159 LIMITED | Jan 22, 1996 | Jan 22, 1996 |
What are the latest accounts for RAVE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for RAVE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Jun 10, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10th Floor K&B Accountancy Group Ltd One Canada Square London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on Dec 27, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Notification of Avinash Gupta as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ruchika Aggarwal Gupta on Mar 08, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 10th Floor K&B Accountancy Group Ltd One Canada Square London E14 5AA on Sep 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from * Financial House 14 Barclay Road Croydon Surrey CR0 1JN* on Jul 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of RAVE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Ruchika Aggarwal | Secretary | House 7 Portman Gate 41 Broadley Terrace Marylebone NW1 6LQ London | British | 84793190002 | ||||||
| GUPTA, Avinash Kumar | Director | House 7 Portman Gate 41 Broadley Terrace Marylebone NW1 6LQ London | England | British | 49176380003 | |||||
| GUPTA, Ruchika Aggarwal | Director | House 7 Portman Gate 41 Broadley Terrace Marylebone NW1 6LQ London | United Kingdom | British | 84793190002 | |||||
| GUPTA, Pushpa | Secretary | 137 Regents Park Road SO15 8NT Southampton | British | 49268870001 | ||||||
| KING, John William, Group Captain | Nominee Secretary | 28 Valiant House Vicarage Crescent SW11 3LU London | British | 900013370001 | ||||||
| FALKNER, Justine | Nominee Director | 18 Shevon Way CM14 4PJ Brentwood Essex | British | 900013360001 | ||||||
| KING, John William, Group Captain | Nominee Director | 28 Valiant House Vicarage Crescent SW11 3LU London | British | 900013370001 |
Who are the persons with significant control of RAVE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Avinash Kumar Gupta | Apr 06, 2016 | Admirals Way Marsh Wall E14 9XQ London 9 Ensign House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RAVE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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