| Company Name | Ragusa Associates Limited |
|---|---|
| Director | Brian Roger Gallagher |
| Company Status | Active |
| Company Number | 05268649 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Roger Gallagher |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Journalist/Consultant |
| Country of Residence | England |
| Correspondence Address | 265 Goldhawk Road Hammersmith London W12 8EU |
| Secretary Name | Mr Paul Edward Stroud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47a Catherine Street St Albans Hertfordshire AL3 5BN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 18 December 2023 | Accounts for a dormant company made up to 31 October 2023 (3 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
| 2 November 2023 | Change of details for Mr Brian Gallagher as a person with significant control on 11 October 2023 (2 pages) |
| 9 February 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 27 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 25 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 4 February 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 27 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 30 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page) |
| 26 November 2018 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 22 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 October 2016 | Termination of appointment of Paul Edward Stroud as a secretary on 10 October 2016 (1 page) |
| 11 October 2016 | Termination of appointment of Paul Edward Stroud as a secretary on 10 October 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 25 May 2016 (1 page) |
| 9 December 2015 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 9 December 2015 | Resolutions
|
| 9 December 2015 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 9 December 2015 | Resolutions
|
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 4 December 2014 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 4 December 2014 | Resolutions
|
| 4 December 2014 | Resolutions
|
| 5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 22 November 2013 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 22 November 2013 | Resolutions
|
| 22 November 2013 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 22 November 2013 | Resolutions
|
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 3 December 2012 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 3 December 2012 | Resolutions
|
| 3 December 2012 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 3 December 2012 | Resolutions
|
| 12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Registered office address changed from Suite 602 43 Bedford Street Covent Garden London WC2E 9HA United Kingdom on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Suite 602 43 Bedford Street Covent Garden London WC2E 9HA United Kingdom on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Suite 602 43 Bedford Street Covent Garden London WC2E 9HA United Kingdom on 4 May 2012 (1 page) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Registered office address changed from Suite 602 456-458 the Strand London WC2R 0DZ on 19 October 2010 (1 page) |
| 19 October 2010 | Registered office address changed from Suite 602 456-458 the Strand London WC2R 0DZ on 19 October 2010 (1 page) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 22 November 2009 | Director's details changed for Brian Roger Gallagher on 21 November 2009 (2 pages) |
| 22 November 2009 | Secretary's details changed for Paul Edward Stroud on 21 November 2009 (1 page) |
| 22 November 2009 | Secretary's details changed for Paul Edward Stroud on 21 November 2009 (1 page) |
| 22 November 2009 | Director's details changed for Brian Roger Gallagher on 21 November 2009 (2 pages) |
| 22 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 November 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 25 November 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 December 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 19 December 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 15 June 2005 | Secretary's particulars changed (1 page) |
| 15 June 2005 | Secretary's particulars changed (1 page) |
| 20 December 2004 | Secretary's particulars changed (1 page) |
| 20 December 2004 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | New director appointed (2 pages) |
| 2 November 2004 | New secretary appointed (3 pages) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | New secretary appointed (3 pages) |
| 2 November 2004 | New director appointed (2 pages) |
| 25 October 2004 | Incorporation (19 pages) |
| 25 October 2004 | Incorporation (19 pages) |