RAVEN CAPITAL LIMITED
Overview
| Company Name | RAVEN CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05815043 |
| 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 RAVEN CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAVEN CAPITAL LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVEN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVEN (12052006) LIMITED | May 12, 2006 | May 12, 2006 |
What are the latest accounts for RAVEN CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RAVEN CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jun 20, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Misereavere Limited as a director on Apr 01, 2019 | 2 pages | AP02 | ||||||||||
Termination of appointment of Mark Sinclair as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Andrew Smith as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Misereavere Limited on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 21 Knightsbridge London SW1X 7LY* on Oct 04, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of RAVEN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISEREAVERE LIMITED | Secretary | Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom |
| 96645390002 | ||||||||||
| RABBETTS, Giles Leo | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | Company Director | 61502390002 | ||||||||
| MISEREAVERE LIMITED | Director | Claydon Pike Lechlade GL7 3DT Gloucestershire Coln Park United Kingdom |
| 96645390002 | ||||||||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | Company Secretary | 17552570001 | |||||||||
| TOWNLEY, John Michael | Secretary | Knightsbridge SW1X 7LY London 21 | British | Chartered Accountant | 127620690001 | |||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| CONFAVREUX, Andre George | Director | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | United Kingdom | British | Company Secretary | 17552570001 | ||||||||
| KIRKLAND, Mark Adrian | Director | Knightsbridge SW1X 7LY London 21 | England | British | Director | 150029450001 | ||||||||
| SINCLAIR, Mark | Director | c/o G Rabbetts Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom | Guernsey | British | Finance Director | 136794190002 | ||||||||
| SMITH, Colin Andrew | Director | c/o G Rabbetts Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom | Channel Islands | British | Company Director | 136329090002 | ||||||||
| TOWNLEY, John Michael | Director | Knightsbridge SW1X 7LY London 21 | England | British | Chartered Accountant | 127620690001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of RAVEN CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raven Mount Limited | Apr 06, 2016 | Claydon Pike Lechlade GL7 3DT Gloucestershire Coln Park United Kingdom England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RAVEN CAPITAL 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