RAYS LEGACY LIMITED

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

    Company NameRAYS LEGACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11431311
    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 RAYS LEGACY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RAYS LEGACY LIMITED located?

    Registered Office Address
    Wisteria Grange Barn Pikes End
    Pinner
    HA5 2EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYS LEGACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for RAYS LEGACY 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

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2019 with updates

    4 pagesCS01

    Registration of charge 114313110002, created on Aug 07, 2018

    39 pagesMR01

    Registration of charge 114313110001, created on Aug 07, 2018

    37 pagesMR01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2018

    Statement of capital on Jun 25, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of RAYS LEGACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Errol Alan
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    Director
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    EnglandBritish103031410022
    LIPMAN, Ryan Saul
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    Director
    Pikes End
    Pinner
    HA5 2EX London
    Wisteria Grange Barn
    England
    United KingdomBritish247754500001

    Who are the persons with significant control of RAYS LEGACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Saul Lipman
    Pikes End
    HA5 2EX London
    Wisteria Grange Barn
    England
    Jun 25, 2018
    Pikes End
    HA5 2EX London
    Wisteria Grange Barn
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does RAYS LEGACY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 07, 2018
    Delivered On Aug 16, 2018
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank (Channel Islands) Limited
    Transactions
    • Aug 16, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 07, 2018
    Delivered On Aug 07, 2018
    Outstanding
    Brief description
    The property known as 56 denison close, london, N2 0JU registered at the land registry with title number AGL137272.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank (Channel Islands) Limited
    Transactions
    • Aug 07, 2018Registration of a charge (MR01)

    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