co
Corporate
Observer
Homepage
Data
Great Britain
Company
RAM EUROPE LIMITED

RAM EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAM EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06427150
    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 RAM EUROPE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAM EUROPE LIMITED located?

    Registered Office Address
    2nd Floor, 55 Ludgate Hill
    EC4M 7JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAM EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RAM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 07, 2020

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX England to St Bride's House 10 Salisbury Square London EC4Y 8EH on Dec 06, 2018

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2017

    		10 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremy Robson on Oct 06, 2017

    		2 pagesCH01

    Change of details for Robson Asset Management Limited as a person with significant control on Oct 06, 2017

    		2 pagesPSC05

    Registered office address changed from Adelaide House London Bridge London EC4R 9HA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on Oct 06, 2017

    		1 pagesAD01

    Full accounts made up to Apr 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2013

    		9 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of RAM EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Jeremy
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		Director
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    United Kingdom
    		EnglandBritishDirector139953900001
    BERWIN LIGHTON PAISNER LLP
    London Bridge
    EC4R 9HA London
    Adelaide House
    United Kingdom
    		Secretary
    London Bridge
    EC4R 9HA London
    Adelaide House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC315919
    		125951710001
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Secretary
    20 Bedford Row
    WC1R 4JS London
    		74551790001
    MILLER, Susan Claire
    Adelaide House
    London Bridge
    EC4R 9HA London
    		Director
    Adelaide House
    London Bridge
    EC4R 9HA London
    		BritishSolicitor125925190001
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Director
    20 Bedford Row
    WC1R 4JS London
    		74551780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAM EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robson Asset Management Limited
    Jermyn Street
    52 Jermyn Street
    SW1Y 6LX London
    3rd Floor
    England
    		Apr 06, 2016
    Jermyn Street
    52 Jermyn Street
    SW1Y 6LX London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompaneis Act 1985
    Place RegisteredEngland And Wales
    Registration Number06222794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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