RANSCO LIMITED
Overview
| Company Name | RANSCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03948818 |
| 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 RANSCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RANSCO LIMITED located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANSCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERTSON & CO (CONSULTANTS) LIMITED | Sep 22, 2008 | Sep 22, 2008 |
| ROBERTSON & CO (SOLICITORS) LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for RANSCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RANSCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2019 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on Jun 07, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to Acre House 11-15 William Road London NW1 3ER on Apr 20, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Mr David Ranald Craig Robertson on Oct 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed robertson & co (consultants) LIMITED\certificate issued on 18/08/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr David Ranald Craig Robertson on Jan 05, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of RANSCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, David Ranald Craig | Director | 4 Thomas More Square E1W 1YW London Quadrant House | England | New Zealander | 37225660006 | |||||
| DWW SECRETARIAL LIMITED | Secretary | High Street RH8 0DT Limpsfield White Hart House Surrey | 58956180009 |
Who are the persons with significant control of RANSCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ranald Craig Robertson | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
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Does RANSCO 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