RAVENSGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAVENSGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06386920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAVENSGATE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAVENSGATE LIMITED located?

    Registered Office Address
    13 Vansittart Estate
    SL4 1SE Windsor
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAVENSGATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSTANCE FREDERICK LIMITEDApr 06, 2011Apr 06, 2011
    C. C. FREDERICKS LIMITEDDec 03, 2007Dec 03, 2007
    CONSTANCE FREDERICKS LIMITEDOct 02, 2007Oct 02, 2007

    What are the latest accounts for RAVENSGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for RAVENSGATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024

    What are the latest filings for RAVENSGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 8 the Ridgeway Trading Estate Iver Bucks SL0 9HJ England to 13 Vansittart Estate Windsor SL4 1SE on Nov 30, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Paul Frederick Conway on Oct 05, 2022

    2 pagesCH01

    Change of details for Mr Daniel Paul Fredrick Conway as a person with significant control on Oct 05, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Paul Fredrick Conway on Oct 07, 2020

    2 pagesCH01

    Change of details for Mr Daniel Paul Fredrick Conway as a person with significant control on Oct 07, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Daniel Paul Fredrick Conway as a person with significant control on Oct 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Daniel Paul Fredrick Conway on Oct 16, 2019

    2 pagesCH01

    Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 8 the Ridgeway Trading Estate Iver Bucks SL0 9HJ on Jul 23, 2019

    1 pagesAD01

    Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Dec 11, 2018

    1 pagesAD01

    Notification of Daniel Paul Frederick Conway as a person with significant control on Oct 31, 2018

    2 pagesPSC01

    Cessation of Alexander Eleanor Howe as a person with significant control on Oct 31, 2018

    1 pagesPSC07

    Appointment of Mr Daniel Paul Fredrick Conway as a director on Oct 31, 2018

    2 pagesAP01

    Who are the officers of RAVENSGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Daniel Paul Frederick
    Vansittart Estate
    SL4 1SE Windsor
    13
    England
    Director
    Vansittart Estate
    SL4 1SE Windsor
    13
    England
    United KingdomBritishDirector59578140004
    VANKAY, Kristian
    Cedar Lodge
    Howe Road
    OX49 5ER Watlington
    Oxfordshire
    Secretary
    Cedar Lodge
    Howe Road
    OX49 5ER Watlington
    Oxfordshire
    British125262360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOWE, Alexander Eleanor
    45a North Street
    TW20 9RR Egham
    Surrey
    Director
    45a North Street
    TW20 9RR Egham
    Surrey
    EnglandBritishDirector125262230001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of RAVENSGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Paul Fredrick Conway
    Vansittart Estate
    SL4 1SE Windsor
    13
    England
    Oct 31, 2018
    Vansittart Estate
    SL4 1SE Windsor
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Alexander Eleanor Howe
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    Jun 30, 2016
    C/O Ramon Lee & Partners
    167 City Road
    EC1V 1AW London
    Eagle House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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