RRAM (PORTFOLIO TWO) LIMITED

Key Data

Status

Dissolved

Company No.

08817587

Incorporation date

17/12/2013

Size

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 17/12/2013)

01/02/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2021

Application to strike the company off the register

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2021

Statement by Directors

View PDF (1 pages)

13/07/2021

Statement of capital on 2021-07-13

View PDF (3 pages)

13/07/2021

Solvency Statement dated 28/06/21

View PDF (1 pages)

13/07/2021

Resolutions

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

04/11/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

24/06/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

25/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

28/02/2020

Director's details changed for Mrs Sulwen Vaughan on 2020-02-25

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

01/05/2019

Auditor's resignation

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

06/02/2019

Satisfaction of charge 088175870003 in full

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

15/11/2018

Change of details for Rram (Portfolio One) Limited as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2018-11-15

View PDF (1 pages)

13/11/2018

Change of details for Rram (Portfolio One) Limited as a person with significant control on 2018-11-13

View PDF (2 pages)

19/09/2018

Appointment of Laggan Secretaries Limited as a secretary on 2018-07-06

View PDF (2 pages)

10/08/2018

Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on 2018-08-10

View PDF (1 pages)

08/08/2018

Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2018-08-08

View PDF (1 pages)

20/07/2018

Termination of appointment of Douglas Michael Friend as a director on 2018-07-06

View PDF (1 pages)

20/07/2018

Termination of appointment of Robert John Hugo Randall as a director on 2018-07-06

View PDF (1 pages)

20/07/2018

Appointment of Mr Filippo Tenderini as a director on 2018-07-06

View PDF (2 pages)

20/07/2018

Appointment of Mrs Sulwen Vaughan as a director on 2018-07-06

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

26/10/2017

Full accounts made up to 2017-06-30

View PDF (13 pages)

15/05/2017

Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 2017-05-15

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

13/12/2016

Full accounts made up to 2016-06-30

View PDF (15 pages)

21/01/2016

Registration of charge 088175870003, created on 2016-01-20

View PDF (49 pages)

20/01/2016

Satisfaction of charge 088175870002 in full

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

25/11/2015

Full accounts made up to 2015-06-30

View PDF (11 pages)

23/07/2015

Miscellaneous

View PDF (1 pages)

10/07/2015

Miscellaneous

View PDF (1 pages)

18/02/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

28/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

05/01/2015

Satisfaction of charge 088175870001 in full

View PDF (1 pages)

24/12/2014

Registration of charge 088175870002, created on 2014-12-18

View PDF (36 pages)

23/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

19/11/2014

Resolutions

View PDF (10 pages)

09/10/2014

Termination of appointment of Angus Crawford Macdonald as a director on 2014-09-30

View PDF (1 pages)

16/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (6 pages)

15/01/2014

Memorandum and Articles of Association

View PDF (11 pages)

07/01/2014

Resolutions

View PDF (1 pages)

27/12/2013

Registration of charge 088175870001

View PDF (39 pages)

17/12/2013

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

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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

Person	Title	Period	Connections
Friend, Douglas Michael	Director	17/12/2013 - 06/07/2018	97
Vaughan, Sulwen	Director	06/07/2018 - Present	157
Macdonald, Angus Crawford	Director	17/12/2013 - 30/09/2014	154
Randall, Robert John Hugo	Director	17/12/2013 - 06/07/2018	142
LAGGAN SECRETARIES LIMITED	Corporate Secretary	06/07/2018 - Present	176

Persons with Significant Control

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

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Description

About RRAM (PORTFOLIO TWO) LIMITED

RRAM (PORTFOLIO TWO) LIMITED is an(a) Dissolved company incorporated on 17/12/2013 with the registered office located at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. 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 RRAM (PORTFOLIO TWO) LIMITED?

RRAM (PORTFOLIO TWO) LIMITED is currently Dissolved. It was registered on 17/12/2013 and dissolved on 01/02/2022.

Where is RRAM (PORTFOLIO TWO) LIMITED located?

RRAM (PORTFOLIO TWO) LIMITED is registered at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does RRAM (PORTFOLIO TWO) LIMITED do?

RRAM (PORTFOLIO TWO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RRAM (PORTFOLIO TWO) LIMITED?

The latest filing was on 01/02/2022: Final Gazette dissolved via voluntary strike-off.