RAMP INTERACTIVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09015353

Incorporation date

28/04/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2014)

28/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2021

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

08/10/2020

Liquidators' statement of receipts and payments to 2020-07-09

View PDF (12 pages)

19/08/2019

Liquidators' statement of receipts and payments to 2019-07-09

View PDF (11 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

31/07/2018

Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT to 21 Highfield Road Dartford Kent DA1 2JS on 2018-07-31

View PDF (2 pages)

29/07/2018

Declaration of solvency

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29/07/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

29/07/2018

Resolutions

View PDF (1 pages)

09/07/2018

Previous accounting period extended from 2018-03-31 to 2018-05-31

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (5 pages)

03/04/2018

Resolutions

View PDF (3 pages)

23/03/2018

Termination of appointment of Alexis Watson as a director on 2018-03-22

View PDF (1 pages)

23/03/2018

Termination of appointment of Vonig Sebastien Emile Watson as a director on 2018-03-22

View PDF (1 pages)

23/03/2018

Termination of appointment of Anna Marie Watson as a director on 2018-03-22

View PDF (1 pages)

23/03/2018

Termination of appointment of Robert Michael Noble as a director on 2018-03-22

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

08/11/2017

Resolutions

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

27/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (7 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/08/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

26/06/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

25/06/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/06/2015

Resolutions

View PDF (41 pages)

19/05/2015

Appointment of Mr Robert Michael Noble as a director on 2015-04-01

View PDF (2 pages)

19/05/2015

Appointment of Mr Matthew Adam Sinclair Bryson as a director on 2015-04-01

View PDF (2 pages)

19/05/2015

Appointment of Mr Timothy Graham Heyes as a director on 2015-04-01

View PDF (2 pages)

19/05/2015

Appointment of Mr Alexis Watson as a director on 2015-04-01

View PDF (2 pages)

31/07/2014

Appointment of Mr Matthew William Aspinall as a director on 2014-07-31

View PDF (2 pages)

31/07/2014

Appointment of Mrs Anna Marie Watson as a director on 2014-07-31

View PDF (2 pages)

28/04/2014

Incorporation

View PDF (46 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

31/05/2018

Last change occurred

31/05/2018

Accounts

Total Exemption Full

Last made up date

31/05/2018

Next account date

31/05/2019

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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
Noble, Robert Michael	Director	01/04/2015 - 22/03/2018	17
Heyes, Timothy Graham	Director	01/04/2015 - Present	3
Watson, Anna Marie	Director	31/07/2014 - 22/03/2018	5
Aspinall, Matthew William	Director	31/07/2014 - Present	4
Mr Vonig Sebastien Emile Watson	Director	28/04/2014 - 22/03/2018	7

Persons with Significant Control

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

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Description

About RAMP INTERACTIVE HOLDINGS LIMITED

RAMP INTERACTIVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/04/2014 with the registered office located at 21 Highfield Road, Dartford, Kent DA1 2JS. There are currently 3 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 RAMP INTERACTIVE HOLDINGS LIMITED?

RAMP INTERACTIVE HOLDINGS LIMITED is currently Dissolved. It was registered on 28/04/2014 and dissolved on 28/12/2021.

Where is RAMP INTERACTIVE HOLDINGS LIMITED located?

RAMP INTERACTIVE HOLDINGS LIMITED is registered at 21 Highfield Road, Dartford, Kent DA1 2JS.

What does RAMP INTERACTIVE HOLDINGS LIMITED do?

RAMP INTERACTIVE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RAMP INTERACTIVE HOLDINGS LIMITED?

The latest filing was on 28/12/2021: Final Gazette dissolved following liquidation.