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RRAM (PORTFOLIO TWO) LIMITED

RRAM (PORTFOLIO TWO) LIMITED

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

    • Overview

    Company NameRRAM (PORTFOLIO TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08817587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RRAM (PORTFOLIO TWO) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RRAM (PORTFOLIO TWO) LIMITED located?

    Registered Office Address
    5th Floor, North Side 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RRAM (PORTFOLIO TWO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RRAM (PORTFOLIO TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesSH20

    Statement of capital on Jul 13, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jun 30, 2018

    		14 pagesAA

    Satisfaction of charge 088175870003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 17, 2018 with updates

    		4 pagesCS01

    Change of details for Rram (Portfolio One) Limited as a person with significant control on Nov 15, 2018

    		2 pagesPSC05

    Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on Nov 15, 2018

    		1 pagesAD01

    Change of details for Rram (Portfolio One) Limited as a person with significant control on Nov 13, 2018

    		2 pagesPSC05

    Appointment of Laggan Secretaries Limited as a secretary on Jul 06, 2018

    		2 pagesAP04

    Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on Aug 10, 2018

    		1 pagesAD01

    Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on Aug 08, 2018

    		1 pagesAD01

    Termination of appointment of Douglas Michael Friend as a director on Jul 06, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of RRAM (PORTFOLIO TWO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Secretary
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04333279
    		140835500001
    TENDERINI, Filippo
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		Director
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		United KingdomItalian81096430003
    VAUGHAN, Sulwen
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		EnglandBritish71650690003
    FRIEND, Douglas Michael
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		United KingdomBritish167314760001
    MACDONALD, Angus Crawford
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    		Director
    Butleigh Hill
    Butleigh
    BA6 8TW Glastonbury
    Higher Hill Farm
    United Kingdom
    		EnglandBritish165130310001
    RANDALL, Robert John Hugo
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		Director
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    35 And 35a The Maltings
    Somerset
    England
    		United KingdomBritish20859810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RRAM (PORTFOLIO TWO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rram (Portfolio One) Limited
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    United Kingdom
    		Apr 06, 2016
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RRAM (PORTFOLIO TWO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 20, 2016
    Delivered On Jan 21, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bayerische Landesbank
    Transactions
    • Jan 21, 2016Registration of a charge (MR01)
    • Feb 06, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 24, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited, London Branch
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Jan 20, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 20, 2013
    Delivered On Dec 27, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Venn Partners LLP
    Transactions
    • Dec 27, 2013Registration of a charge (MR01)
    • Jan 05, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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