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RANK METAL COMPANY LIMITED

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RANK METAL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06474727

Incorporation date

15/01/2008

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Allan House 10 John Princess Street, London W1G 0AHCopy
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Latest events (Record since 15/01/2008)
dot icon03/12/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/09/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (26 pages)
dot icon23/09/2019
Liquidators' statement of receipts and payments to 2019-07-20
View PDF (19 pages)
dot icon10/09/2018
Liquidators' statement of receipts and payments to 2018-07-20
View PDF (19 pages)
dot icon06/09/2017
Liquidators' statement of receipts and payments to 2017-07-20
View PDF (19 pages)
dot icon25/09/2016
Liquidators' statement of receipts and payments to 2016-07-20
View PDF (17 pages)
dot icon31/08/2015
Liquidators' statement of receipts and payments to 2015-07-20
View PDF (18 pages)
dot icon23/09/2014
Liquidators' statement of receipts and payments to 2014-07-20
View PDF (18 pages)
dot icon03/12/2013
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon22/09/2013
Liquidators' statement of receipts and payments to 2013-07-20
View PDF (14 pages)
dot icon13/09/2012
Liquidators' statement of receipts and payments to 2012-07-20
View PDF (15 pages)
dot icon07/09/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon30/08/2011
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon28/07/2011
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon28/07/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/07/2011
Resolutions
View PDF (1 pages)
dot icon19/07/2011
Appointment of Sudarshan Kumar Narang as a director
View PDF (3 pages)
dot icon06/07/2011
Registered office address changed from Units B & C Ronald Close Woburn Road Industrial Estate, Kempston Bedfordshire MK42 7SH United Kingdom on 2011-07-07
View PDF (2 pages)
dot icon19/06/2011
Registered office address changed from Unit 2 722 Capability Green Luton Bedfordshire LU1 3LU United Kingdom on 2011-06-20
View PDF (1 pages)
dot icon13/06/2011
Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 2011-06-14
View PDF (1 pages)
dot icon12/06/2011
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary
View PDF (1 pages)
dot icon17/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/05/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (13 pages)
dot icon16/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/03/2011
Registered office address changed from 722 Capability Green Luton Bedfordshire LU1 3LU United Kingdom on 2011-03-16
View PDF (1 pages)
dot icon13/02/2011
Full accounts made up to 2009-09-30
View PDF (15 pages)
dot icon31/01/2011
Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 2011-02-01
View PDF (1 pages)
dot icon19/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon13/07/2010
Previous accounting period shortened from 2010-03-31 to 2009-09-30
View PDF (3 pages)
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (4 pages)
dot icon14/04/2010
Resolutions
View PDF (1 pages)
dot icon17/03/2010
Director's details changed for Amit Narang on 2010-03-04
View PDF (2 pages)
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (13 pages)
dot icon28/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE on 2010-01-29
View PDF (1 pages)
dot icon28/01/2010
Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-01-16
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Amit Narang on 2010-01-16
View PDF (2 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon24/06/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon24/06/2009
Ad 31/03/09\gbp si [email protected]=10\gbp ic 102.5/112.5\
View PDF (3 pages)
dot icon31/03/2009
Return made up to 16/01/09; full list of members
View PDF (10 pages)
dot icon02/03/2009
Registered office changed on 03/03/2009 from 2 ac court high street thames ditton surrey KT7 0SR
View PDF (1 pages)
dot icon02/03/2009
Secretary appointed amicorp (uk) secretaries LIMITED
View PDF (2 pages)
dot icon10/02/2009
Appointment terminated secretary rjp secretaries LIMITED
View PDF (1 pages)
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon06/01/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon16/04/2008
Resolutions
View PDF (1 pages)
dot icon16/04/2008
Ad 01/04/08\gbp si [email protected]=1\gbp ic 10/11\
View PDF (3 pages)
dot icon10/04/2008
Appointment terminated secretary vijay goel
View PDF (1 pages)
dot icon10/04/2008
Secretary appointed rjp secretaries LIMITED
View PDF (2 pages)
dot icon10/04/2008
Registered office changed on 11/04/2008 from abbey business centre 450 bath road heathrow UB7 0EB
View PDF (1 pages)
dot icon09/03/2008
Registered office changed on 10/03/2008 from 24 buckingham gate london SW1E 6LB
View PDF (1 pages)
dot icon15/01/2008
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Description

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About RANK METAL COMPANY LIMITED

RANK METAL COMPANY LIMITED is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at Allan House 10 John Princess Street, London W1G 0AH. There are currently 2 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 RANK METAL COMPANY LIMITED?

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RANK METAL COMPANY LIMITED is currently Dissolved. It was registered on 15/01/2008 and dissolved on 03/12/2020.

Where is RANK METAL COMPANY LIMITED located?

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RANK METAL COMPANY LIMITED is registered at Allan House 10 John Princess Street, London W1G 0AH.

What does RANK METAL COMPANY LIMITED do?

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RANK METAL COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RANK METAL COMPANY LIMITED?

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The latest filing was on 03/12/2020: Final Gazette dissolved following liquidation.