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RAMBURE LIMITED

RAMBURE LIMITED

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

    • Overview

    Company NameRAMBURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10470990
    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 RAMBURE LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is RAMBURE LIMITED located?

    Registered Office Address
    61 Bute Gardens
    W6 7DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAMBURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COJIT-UK LIMITEDOct 11, 2017Oct 11, 2017
    STATE DEVELOPMENT (LONDON) LIMITEDNov 09, 2016Nov 09, 2016

    What are the latest accounts for RAMBURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for RAMBURE 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

    Certificate of change of name

    Company name changed cojit-uk LIMITED\certificate issued on 27/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2022

    		RES15

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Avondale Park Gardens Avondale Park Gardens London W11 4PR England to 61 Bute Gardens London W6 7DX on Dec 17, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Mohamed Amersi on Mar 04, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Mohamed Amersi as a director on Oct 31, 2018

    		2 pagesAP01

    Registered office address changed from The Hogarth Group Mcg Airedale Avenue London W4 2NW England to 12 Avondale Park Gardens Avondale Park Gardens London W11 4PR on Oct 24, 2018

    		1 pagesAD01

    Appointment of Mr Ian Robert Charles Maxwell as a director on Oct 05, 2018

    		2 pagesAP01

    Notification of Ian Robert Charles Maxwell as a person with significant control on Oct 05, 2018

    		2 pagesPSC01

    Cessation of Malcolm Christopher Grumbridge as a person with significant control on Oct 05, 2018

    		1 pagesPSC07

    Termination of appointment of Malcolm Christopher Grumbridge as a director on Oct 05, 2018

    		1 pagesTM01

    Termination of appointment of Malcolm Christopher Grumbridge as a secretary on Oct 05, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RAMBURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMERSI, Mohamed
    Bute Gardens
    W6 7DX London
    61
    United Kingdom
    		Director
    Bute Gardens
    W6 7DX London
    61
    United Kingdom
    		United KingdomBritish224431260002
    MAXWELL, Ian Robert Charles
    Avondale Park Gardens
    W11 4PR London
    12
    England
    		Director
    Avondale Park Gardens
    W11 4PR London
    12
    England
    		United KingdomBritish155832490004
    GRUMBRIDGE, Malcolm Christopher
    Cleveland Avenue
    W4 1SN London
    31
    England
    		Secretary
    Cleveland Avenue
    W4 1SN London
    31
    England
    		218143330001
    GRUMBRIDGE, Malcolm Christopher
    Cleveland Avenue
    W4 1SN London
    31
    England
    		Director
    Cleveland Avenue
    W4 1SN London
    31
    England
    		EnglandBritish34081200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMBURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Charles Maxwell
    Avondale Park Gardens
    W11 4PR London
    12
    England
    		Oct 05, 2018
    Avondale Park Gardens
    W11 4PR London
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Malcolm Christopher Grumbridge
    Cleveland Avenue
    W4 1SN London
    31
    England
    		Nov 09, 2016
    Cleveland Avenue
    W4 1SN London
    31
    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.
    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