| Company Name | Rannock Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05427409 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 September 2010(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | ICM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2010(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 May 2014) |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Inwen Court Grinstead Road London SE8 5BN |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 September 2010) |
| Correspondence Address | Suite 808 1220 North Market Street Wilmington Delaware De 19801 |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pearwood Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 26 October 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2010 | Appointment of Icm Secretaries Limited as a secretary (2 pages) |
| 15 September 2010 | Appointment of Icm Secretaries Limited as a secretary (2 pages) |
| 14 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 14 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 14 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 14 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 2 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Samson Management Llc on 4 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Samson Management Llc on 4 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Samson Management Llc on 4 January 2010 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 29 May 2008 | Appointment terminated secretary federica bertollini (1 page) |
| 29 May 2008 | Appointment terminated secretary federica bertollini (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 4 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 3 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | New director appointed (2 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 15 June 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 15 June 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 15 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 15 June 2006 | Resolutions
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| 15 June 2006 | Resolutions
|
| 8 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 18 April 2005 | Incorporation (13 pages) |
| 18 April 2005 | Incorporation (13 pages) |