RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED

RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05506390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED?

    • (7011) /

    Where is RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    21 Knightsbridge
    SW1X 7LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 29, 2012

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Apr 11, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2011

    5 pages4.68

    Director's details changed for Mr Colin Andrew Smith on Apr 07, 2011

    2 pagesCH01

    Director's details changed for Mr Mark Sinclair on Jan 24, 2011

    2 pagesCH01

    Director's details changed for Mr Mark Sinclair on Jan 24, 2011

    2 pagesCH01

    Liquidators' statement of receipts and payments to Oct 11, 2010

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Secretary's details changed for Mr Colin Andrew Smith on Oct 22, 2009

    1 pagesCH03

    Director's details changed for Mr Colin Andrew Smith on Oct 22, 2009

    2 pagesCH01

    Director's details changed for Mark Sinclair on Oct 22, 2009

    2 pagesCH01

    Termination of appointment of Anton Bilton as a director

    1 pagesTM01

    Termination of appointment of Adrian Baker as a secretary

    1 pagesTM02

    Termination of appointment of Adrian Baker as a director

    1 pagesTM01

    Appointment of Mr Colin Andrew Smith as a secretary

    1 pagesAP03

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Colin Andrew
    Le Truchot
    PO BOX 522
    GY1 6EH St Peter Port
    1
    Guernsey
    Channel Islands
    Secretary
    Le Truchot
    PO BOX 522
    GY1 6EH St Peter Port
    1
    Guernsey
    Channel Islands
    146003530001
    SINCLAIR, Mark
    Le Truchot
    PO BOX 522
    GY1 6EH St Peter Port
    1
    Guernsey
    Channel Islands
    Director
    Le Truchot
    PO BOX 522
    GY1 6EH St Peter Port
    1
    Guernsey
    Channel Islands
    GuernseyBritishFinance Director136794190002
    SMITH, Colin Andrew
    Le Truchot
    PO BOX 522
    GY1 6EH St Peter Port
    1
    Guernsey
    Channel Islands
    Director
    Le Truchot
    PO BOX 522
    GY1 6EH St Peter Port
    1
    Guernsey
    Channel Islands
    Channel IslandsBritishChartered Accountant136329090002
    BAKER, Adrian
    Hillcroft
    33 College Road
    RH17 6TU Ardingly
    West Sussex
    Secretary
    Hillcroft
    33 College Road
    RH17 6TU Ardingly
    West Sussex
    British126329390001
    CONFAVREUX, Andre George
    18 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    Secretary
    18 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    BritishCompany Sec17552570001
    TOWNLEY, John Michael
    Woodlands
    Kiln Road
    HP16 9DG Prestwood
    Buckinghamshire
    Secretary
    Woodlands
    Kiln Road
    HP16 9DG Prestwood
    Buckinghamshire
    British127620690001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    BAKER, Adrian
    Hillcroft
    33 College Road
    RH17 6TU Ardingly
    West Sussex
    Director
    Hillcroft
    33 College Road
    RH17 6TU Ardingly
    West Sussex
    United KingdomBritishManaging Director126329390001
    BILTON, Anton John Godfrey
    South Lodge
    80 Campden Hill Road
    W8 7AA London
    Director
    South Lodge
    80 Campden Hill Road
    W8 7AA London
    United KingdomBritishDirector21454000002
    KIRKLAND, Mark Adrian
    50 Rectory Road
    SW13 0DT Barnes
    Director
    50 Rectory Road
    SW13 0DT Barnes
    EnglandBritishDirector150029450001
    SANDHU, Bimaljit Singh, Mr.
    56 Grange Road
    Ealing
    W5 5BX London
    Director
    56 Grange Road
    Ealing
    W5 5BX London
    EnglandBritishCompany Director35609600002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Does RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2012Dissolved on
    Oct 12, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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