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RANKRAPID LIMITED

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RANKRAPID LIMITED

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Key Data

Status

Dissolved

Company No.

02480470

Incorporation date

12/03/1990

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

Sherlock House, 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 12/03/1990)
dot icon23/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/04/2014
Liquidators' statement of receipts and payments to 2014-04-03
View PDF (5 pages)
dot icon23/04/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon20/01/2014
Liquidators' statement of receipts and payments to 2013-12-15
View PDF (5 pages)
dot icon22/07/2013
Liquidators' statement of receipts and payments to 2013-06-15
View PDF (6 pages)
dot icon22/01/2013
Liquidators' statement of receipts and payments to 2012-12-15
View PDF (5 pages)
dot icon16/07/2012
Liquidators' statement of receipts and payments to 2012-06-15
View PDF (5 pages)
dot icon23/01/2012
Liquidators' statement of receipts and payments to 2011-12-15
View PDF (5 pages)
dot icon31/10/2011
Receiver's abstract of receipts and payments to 2011-07-01
View PDF (2 pages)
dot icon31/10/2011
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon31/10/2011
Receiver's abstract of receipts and payments to 2011-07-01
View PDF (2 pages)
dot icon31/10/2011
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon31/10/2011
Receiver's abstract of receipts and payments to 2011-07-01
View PDF (2 pages)
dot icon31/10/2011
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon12/07/2011
Liquidators' statement of receipts and payments to 2011-06-15
View PDF (5 pages)
dot icon05/07/2011
Receiver's abstract of receipts and payments to 2011-04-06
View PDF (2 pages)
dot icon30/05/2011
Receiver's abstract of receipts and payments to 2011-03-29
View PDF (2 pages)
dot icon02/03/2011
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon18/01/2011
Liquidators' statement of receipts and payments to 2010-12-15
View PDF (5 pages)
dot icon02/11/2010
Receiver's abstract of receipts and payments to 2010-10-06
View PDF (2 pages)
dot icon02/11/2010
Receiver's abstract of receipts and payments to 2010-09-29
View PDF (2 pages)
dot icon28/09/2010
Notice of ceasing to act as receiver or manager
View PDF (1 pages)
dot icon28/09/2010
Receiver's abstract of receipts and payments to 2010-08-31
View PDF (2 pages)
dot icon19/07/2010
Liquidators' statement of receipts and payments to 2010-06-15
View PDF (5 pages)
dot icon13/01/2010
Liquidators' statement of receipts and payments to 2009-12-15
View PDF (5 pages)
dot icon01/11/2009
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/09/2009
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/09/2009
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon19/01/2009
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon01/01/2009
Registered office changed on 02/01/2009 from c/o tenon recovery 75 springfield road chelmsford essex CM2 6JB
View PDF (1 pages)
dot icon29/12/2008
Resolutions
View PDF (1 pages)
dot icon29/12/2008
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/10/2008
Registered office changed on 15/10/2008 from 16-19 copperfields spital street dartford kent DA1 2DE
View PDF (1 pages)
dot icon19/08/2008
Particulars of a mortgage or charge / charge no: 12
View PDF (3 pages)
dot icon27/07/2008
Duplicate mortgage certificatecharge no:9
View PDF (0 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon14/05/2008
Return made up to 13/03/08; full list of members
View PDF (7 pages)
dot icon24/10/2007
Director resigned
View PDF (1 pages)
dot icon10/06/2007
Return made up to 13/03/07; no change of members
View PDF (7 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon15/05/2007
Secretary resigned
View PDF (1 pages)
dot icon15/05/2007
New secretary appointed
View PDF (1 pages)
dot icon25/04/2007
Registered office changed on 26/04/07 from: 90 norwood high street west norwood london SE27 9NW
View PDF (1 pages)
dot icon25/04/2006
Total exemption full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon05/04/2006
Return made up to 13/03/06; full list of members
View PDF (3 pages)
dot icon27/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/04/2005
Return made up to 13/03/05; full list of members
View PDF (3 pages)
dot icon14/03/2005
Total exemption full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon16/06/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
Total exemption full accounts made up to 2003-09-30
View PDF (12 pages)
dot icon22/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/04/2004
Return made up to 13/03/04; full list of members
View PDF (7 pages)
dot icon09/04/2003
Return made up to 13/03/03; full list of members
View PDF (7 pages)
dot icon05/03/2003
Total exemption full accounts made up to 2002-09-30
View PDF (12 pages)
dot icon18/03/2002
Total exemption full accounts made up to 2001-09-30
View PDF (13 pages)
dot icon18/03/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon27/03/2001
Return made up to 13/03/01; full list of members
View PDF (6 pages)
dot icon29/01/2001
Full accounts made up to 2000-09-30
View PDF (12 pages)
dot icon05/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/2000
Accounting reference date extended from 31/03/00 to 30/09/00
View PDF (1 pages)
dot icon13/03/2000
Return made up to 13/03/00; full list of members
View PDF (6 pages)
dot icon05/07/1999
Full accounts made up to 1999-03-31
View PDF (13 pages)
dot icon12/03/1999
Return made up to 13/03/99; change of members
View PDF (6 pages)
dot icon06/01/1999
Full accounts made up to 1998-03-31
View PDF (13 pages)
dot icon18/11/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/1998
New director appointed
View PDF (2 pages)
dot icon17/06/1998
Secretary resigned
View PDF (1 pages)
dot icon17/06/1998
New secretary appointed
View PDF (2 pages)
dot icon09/03/1998
Return made up to 13/03/98; no change of members
View PDF (4 pages)
dot icon07/01/1998
Full accounts made up to 1997-03-31
View PDF (13 pages)
dot icon25/03/1997
Return made up to 13/03/97; full list of members
View PDF (6 pages)
dot icon15/01/1997
Full accounts made up to 1996-03-31
View PDF (13 pages)
dot icon02/04/1996
Return made up to 13/03/96; no change of members
View PDF (4 pages)
dot icon09/10/1995
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon26/03/1995
Return made up to 13/03/95; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon06/09/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon17/03/1994
Return made up to 13/03/94; full list of members
View PDF (0 pages)
dot icon26/09/1993
New secretary appointed;director resigned
View PDF (0 pages)
dot icon13/06/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon16/03/1993
Return made up to 13/03/93; no change of members
View PDF (0 pages)
dot icon05/08/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon17/03/1992
Return made up to 13/03/92; full list of members
View PDF (0 pages)
dot icon22/09/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon29/06/1991
Return made up to 28/02/91; full list of members
View PDF (0 pages)
dot icon22/11/1990
Ad 11/04/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon22/10/1990
New director appointed
View PDF (0 pages)
dot icon22/10/1990
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon23/04/1990
Registered office changed on 24/04/90 from: 2 batches street london N1 6UB
View PDF (0 pages)
dot icon23/04/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/04/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/04/1990
Memorandum and Articles of Association
View PDF (8 pages)
dot icon04/04/1990
Resolutions
View PDF (0 pages)
dot icon12/03/1990
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Evans Roy
Director
09/06/1998 - 01/09/2007
2
Samuel, Carlton
Director
03/06/2004 - Present
-
Samuel, Carlton
Secretary
24/04/2007 - Present
-
Charles, Sandra Millicent
Secretary
09/06/1998 - 24/04/2007
-
Samuel, Linda
Secretary
13/09/1993 - 09/06/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RANKRAPID LIMITED

RANKRAPID LIMITED is an(a) Dissolved company incorporated on 12/03/1990 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. 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 RANKRAPID LIMITED?

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RANKRAPID LIMITED is currently Dissolved. It was registered on 12/03/1990 and dissolved on 23/07/2014.

Where is RANKRAPID LIMITED located?

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RANKRAPID LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does RANKRAPID LIMITED do?

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RANKRAPID LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for RANKRAPID LIMITED?

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The latest filing was on 23/07/2014: Final Gazette dissolved following liquidation.