RATTAN INDUSTRIES LIMITED
Overview
| Company Name | RATTAN INDUSTRIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03290912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RATTAN INDUSTRIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RATTAN INDUSTRIES LIMITED located?
| Registered Office Address | 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATTAN INDUSTRIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2018 |
| Next Accounts Due On | Mar 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2017 |
What is the status of the latest confirmation statement for RATTAN INDUSTRIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2019 |
| Next Confirmation Statement Due | Dec 26, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2018 |
| Overdue | Yes |
What are the latest filings for RATTAN INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 17, 2025 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2024 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2021 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2020 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by company meeting | 3 pages | LIQ11 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew David Conquest as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alexander Wright as a secretary on May 01, 2020 | 2 pages | TM02 | ||||||||||
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 15 Westferry Circus Canary Wharf London E14 4HD on May 05, 2020 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Alexander Wright as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 55 Baker Street Baker Street London W1U 7EU England to Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street Baker Street London W1U 7EU on Feb 07, 2020 | 1 pages | AD01 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 150 Aldersgate Street London EC1A 4AB on Apr 04, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Apr 03, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Who are the officers of RATTAN INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONQUEST, Andrew David | Director | Westferry Circus E14 4HD Canary Wharf 15 London | England | British | Accountant | 256797580001 | ||||
| CREAVY, Sean Anthony | Secretary | La Rue De La Fontaine St. Peter JE3 7EB Jersey Glendalough Jersey | 182505400001 | |||||||
| PLUMMER, Ian James | Secretary | Holly Heights Upper Hyde Farm Lane PO37 7PS Shanklin Isle Of Wight | British | Director | 92303080002 | |||||
| WRIGHT, David Alexander | Secretary | London Wall EC2M 5PS London Salisbury House England | 198606040001 | |||||||
| APPLETON SECRETARIES LIMITED | Nominee Secretary | 186 Hammersmith Road W6 7DJ London | 900005810001 | |||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London | 70173300001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| COHEN, Malcolm | Director | B D O Stoy Hayward 8 Baker Street W1U 3LL London | United Kingdom | British | Chartered Accountant | 125776060001 | ||||
| CREAVY, Sean Anthony | Director | La Rue De La Fontaine St. Peter JE3 7EB Jersey Glendalough Jersey | United Kingdom | British | Director | 182505040001 | ||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | Consultant | 73090580001 | ||||
| EVANS-EVANS, Nigel Charles | Director | 186 Hammersmith Road W6 7DJ London | British | Director | 74484150003 | |||||
| NEDAS, Jeffrey Lawrence | Director | Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London | British | Chartered Accountant | 8296960003 | |||||
| PLUMMER, Ian James | Director | Holly Heights Upper Hyde Farm Lane PO37 7PS Shanklin Isle Of Wight | England | British | Curaters Secretary | 92303080002 | ||||
| QUIRK, Christopher | Director | Old Park Lane Mayfair W1K 1QW London 4 | England | British | Account Manager | 112290560005 | ||||
| WRIGHT, David Alexander | Director | London Wall EC2M 5PS London Salisbury House England | England | British | Solicitor | 171134870001 | ||||
| APPLETON DIRECTORS LIMITED | Nominee Director | 186 Hammersmith Road W6 7DJ London | 900005800001 |
What are the latest statements on persons with significant control for RATTAN INDUSTRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 12, 2016 | Mar 27, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does RATTAN INDUSTRIES 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