RAVENDIVE LIMITED

Key Data

Status

Dissolved

Company No.

02661526

Incorporation date

08/11/1991

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2016)

12/11/2024

Final Gazette dissolved via voluntary strike-off

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27/08/2024

First Gazette notice for voluntary strike-off

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16/08/2024

Application to strike the company off the register

View PDF (3 pages)

12/07/2024

Statement of capital on 2024-07-12

View PDF (3 pages)

31/01/2024

Director's details changed for Mr Zane Cedomir Mersich on 2023-06-06

View PDF (2 pages)

12/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Solvency Statement dated 29/12/23

View PDF (1 pages)

12/01/2024

Statement by Directors

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12/01/2024

Statement of capital on 2024-01-12

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09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/11/2023

Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

20/07/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

22/06/2023

Resolutions

View PDF (1 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (5 pages)

09/06/2023

Registered office address changed from 212 Edgware Road London W2 1DH to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on 2023-06-09

View PDF (1 pages)

08/06/2023

Termination of appointment of Ray Taisho Stewart as a director on 2023-06-06

View PDF (1 pages)

08/06/2023

Appointment of Mr Andrew Mark Glennon as a director on 2023-06-06

View PDF (2 pages)

08/06/2023

Appointment of Mr Zane Cedomir Mersich as a director on 2023-06-06

View PDF (2 pages)

08/06/2023

Termination of appointment of Emma Stewart as a secretary on 2023-06-06

View PDF (1 pages)

08/06/2023

Cessation of Ray Taisho Stewart as a person with significant control on 2023-06-06

View PDF (1 pages)

08/06/2023

Notification of Luxury Leisure as a person with significant control on 2023-06-06

View PDF (2 pages)

27/05/2023

Statement of capital on 2017-09-11

View PDF (4 pages)

27/05/2023

Statement of capital on 2018-11-26

View PDF (4 pages)

26/05/2023

Second filing of Confirmation Statement dated 2018-11-08

View PDF (3 pages)

26/05/2023

Second filing of Confirmation Statement dated 2017-11-08

View PDF (3 pages)

25/05/2023

Second filing of Confirmation Statement dated 2016-11-08

View PDF (3 pages)

23/05/2023

Change of details for Mr Ray Taisho Stewart as a person with significant control on 2016-04-06

View PDF (2 pages)

23/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

19/05/2023

Statement of capital following an allotment of shares on 2010-05-07

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

27/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

15/12/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+37.78 % *

* during past year

Cash in Bank

£1,250,693.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

31/12/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
2.91M
-
0.00
907.78K
-

2022
25
3.58M
-
0.00
1.25M
-

2022
25
3.58M
-
0.00
1.25M
-

Employees

2022

Employees

25 0 % *

Net Assets(GBP)

3.58M £22.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25M £37.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Ray Taisho	Director	04/12/1991 - 06/06/2023	8
Glennon, Andrew Mark	Director	06/06/2023 - Present	27
Mersich, Zane Cedomir	Director	06/06/2023 - Present	21
ELK (NOMINEES) LIMITED	Nominee Director	08/11/1991 - 04/12/1991	816
ELK COMPANY SECRETARIES LIMITED	Nominee Secretary	08/11/1991 - 04/12/1991	847

Persons with Significant Control

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

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Description

About RAVENDIVE LIMITED

RAVENDIVE LIMITED is an(a) Dissolved company incorporated on 08/11/1991 with the registered office located at Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead NE11 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of RAVENDIVE LIMITED?

RAVENDIVE LIMITED is currently Dissolved. It was registered on 08/11/1991 and dissolved on 12/11/2024.

Where is RAVENDIVE LIMITED located?

RAVENDIVE LIMITED is registered at Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead NE11 0BL.

What does RAVENDIVE LIMITED do?

RAVENDIVE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

How many employees does RAVENDIVE LIMITED have?

RAVENDIVE LIMITED had 25 employees in 2022.

What is the latest filing for RAVENDIVE LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.