RAM ACTIVE INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

09338325

Incorporation date

03/12/2014

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/12/2014)

12/06/2018

Final Gazette dissolved via voluntary strike-off

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14/04/2018

Voluntary strike-off action has been suspended

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13/03/2018

First Gazette notice for voluntary strike-off

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05/03/2018

Application to strike the company off the register

View PDF (4 pages)

19/02/2018

Termination of appointment of Alan Adam Mearns as a director on 2018-01-15

View PDF (1 pages)

19/01/2018

Statement by Directors

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19/01/2018

Statement of capital on 2018-01-19

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19/01/2018

Solvency Statement dated 15/01/18

View PDF (1 pages)

19/01/2018

Resolutions

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

28/11/2017

Termination of appointment of Katharine Jane Laing as a director on 2017-06-15

View PDF (1 pages)

24/11/2017

Notification of a person with significant control statement

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24/11/2017

Withdrawal of a person with significant control statement on 2017-11-24

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21/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/08/2016

Appointment of Mr Man Fai Benjamin Li as a director on 2016-08-05

View PDF (2 pages)

14/03/2016

Appointment of Mr Alan Adam Mearns as a director on 2016-03-04

View PDF (2 pages)

14/03/2016

Appointment of Mr Emmanuel Michael Hauptmann as a director on 2016-03-04

View PDF (2 pages)

14/03/2016

Appointment of Ms Katharine Jane Laing as a director on 2016-03-04

View PDF (2 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-03-02

View PDF (3 pages)

01/03/2016

Registered office address changed from Norfolk House 31 st James’S Square 1st Floor London SW1Y 4JJ England to 35 Berkeley Square London W1J 5BF on 2016-03-01

View PDF (1 pages)

22/02/2016

Registered office address changed from 2nd Floor 130 Jermyn Street St James's London SW1Y 4UR to Norfolk House 31 st James’S Square 1st Floor London SW1Y 4JJ on 2016-02-22

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

03/12/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Li, Man Fai Benjamin	Director	05/08/2016 - Present	-
Laing, Katharine Jane	Director	04/03/2016 - 15/06/2017	1
Safyurtlu, Ladislas Bala	Director	03/12/2014 - Present	-
Hauptmann, Emmanuel Michael	Director	04/03/2016 - Present	-
De Saint-Seine Rodocanachi, Thomas Benigne Marie Jacquelin Legouz	Director	03/12/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RAM ACTIVE INVESTMENTS (UK) LIMITED

RAM ACTIVE INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 03/12/2014 with the registered office located at 35 Berkeley Square, London W1J 5BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAM ACTIVE INVESTMENTS (UK) LIMITED?

RAM ACTIVE INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 03/12/2014 and dissolved on 12/06/2018.

Where is RAM ACTIVE INVESTMENTS (UK) LIMITED located?

RAM ACTIVE INVESTMENTS (UK) LIMITED is registered at 35 Berkeley Square, London W1J 5BF.

What does RAM ACTIVE INVESTMENTS (UK) LIMITED do?

RAM ACTIVE INVESTMENTS (UK) LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for RAM ACTIVE INVESTMENTS (UK) LIMITED?

The latest filing was on 12/06/2018: Final Gazette dissolved via voluntary strike-off.