Rankslade Limited

Company Name	Rankslade Limited
Company Status	Dissolved
Company Number	03461789
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Justmode Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Stanley Cooper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1998(1 year after company formation)
Appointment Duration	21 years, 10 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mrs Brenda Barbara Cooper
Nationality	British
Status	Closed
Appointed	16 October 2000(2 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(4 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (closed 29 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Gerald Michael Rivkin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2001)
Role	Solicitor
Correspondence Address	82 Addison Road London W14 8ED

Secretary Name	Mary Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	21 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2000)
Role	Administrator
Correspondence Address	23 Troy Court Kensington High Street London W8 7RA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	rankvale.com

Location

Registered Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Rankvale Holdings LTD 50.00% Ordinary A
1 at £1	Rankvale Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£219,810
Cash	£159,218
Current Liabilities	£141,031

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 March 2020	Application to strike the company off the register (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 December 2018	Confirmation statement made on 6 November 2018 with updates (3 pages)
16 August 2018	Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS (1 page)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 pages)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
5 October 2010	Full accounts made up to 31 March 2010 (14 pages)
5 October 2010	Full accounts made up to 31 March 2010 (14 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (13 pages)
5 November 2009	Full accounts made up to 31 March 2009 (13 pages)
10 November 2008	Return made up to 06/11/08; full list of members (4 pages)
10 November 2008	Return made up to 06/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 March 2008 (13 pages)
2 November 2008	Full accounts made up to 31 March 2008 (13 pages)
3 November 2007	Return made up to 06/11/05; full list of members; amend (6 pages)
3 November 2007	Return made up to 06/11/05; full list of members; amend (6 pages)
3 November 2007	Return made up to 06/11/06; full list of members; amend (6 pages)
3 November 2007	Return made up to 06/11/06; full list of members; amend (6 pages)
1 November 2007	Full accounts made up to 31 March 2007 (13 pages)
1 November 2007	Full accounts made up to 31 March 2007 (13 pages)
31 October 2007	Return made up to 06/11/07; full list of members (2 pages)
31 October 2007	Return made up to 06/11/07; full list of members (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD (1 page)
6 December 2006	Return made up to 06/11/06; full list of members (7 pages)
6 December 2006	Return made up to 06/11/06; full list of members (7 pages)
26 October 2006	Full accounts made up to 31 March 2006 (14 pages)
26 October 2006	Full accounts made up to 31 March 2006 (14 pages)
30 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
11 December 2004	Full accounts made up to 31 March 2004 (15 pages)
11 December 2004	Full accounts made up to 31 March 2004 (15 pages)
16 November 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2004	Registered office changed on 01/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
1 February 2004	Registered office changed on 01/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
11 November 2003	Return made up to 06/11/03; full list of members (6 pages)
11 November 2003	Return made up to 06/11/03; full list of members (6 pages)
7 November 2003	Full accounts made up to 31 March 2003 (10 pages)
7 November 2003	Full accounts made up to 31 March 2003 (10 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	Return made up to 06/11/02; full list of members (5 pages)
12 November 2002	Return made up to 06/11/02; full list of members (5 pages)
29 November 2001	Location of register of members (1 page)
29 November 2001	Return made up to 06/11/01; full list of members (5 pages)
29 November 2001	Return made up to 06/11/01; full list of members (5 pages)
29 November 2001	Location of register of members (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1Y 6LD (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1Y 6LD (1 page)
10 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
12 November 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
4 December 1998	New director appointed (3 pages)
4 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	New director appointed (3 pages)
27 November 1998	Memorandum and Articles of Association (12 pages)
27 November 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
27 November 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
27 November 1998	Memorandum and Articles of Association (12 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Company name changed justmode LIMITED\certificate issued on 28/11/97 (2 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 120 east road london N1 6AA (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 120 east road london N1 6AA (1 page)
27 November 1997	Company name changed justmode LIMITED\certificate issued on 28/11/97 (2 pages)
6 November 1997	Incorporation (15 pages)
6 November 1997	Incorporation (15 pages)

Rankslade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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