Raven Russia Property Management Limited

Company Name	Raven Russia Property Management Limited
Company Status	Dissolved
Company Number	05506390
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 9 months ago)
Dissolution Date	10 October 2012 (11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Sinclair
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British,
Status	Closed
Appointed	22 November 2007(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 October 2012)
Role	Finance Director
Country of Residence	Guernsey
Correspondence Address	PO Box 522 1 Le Truchot St Peter Port Guernsey GY1 6EH

Director Name	Mr Colin Andrew Smith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 October 2012)
Role	Chartered Accountant
Country of Residence	Channel Islands
Correspondence Address	PO Box 522 1 Le Truchot St Peter Port Guernsey GY1 6EH

Secretary Name	Mr Colin Andrew Smith
Status	Closed
Appointed	05 October 2009(4 years, 2 months after company formation)
Appointment Duration	3 years (closed 10 October 2012)
Role	Company Director
Correspondence Address	PO Box 522 1 Le Truchot St Peter Port Guernsey GY1 6EH

Director Name	Mr Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge 80 Campden Hill Road London W8 7AA

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Mark Adrian Kirkland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Rectory Road Barnes SW13 0DT

Director Name	Mr Adrian Baker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft 33 College Road Ardingly West Sussex RH17 6TU

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Kiln Road Prestwood Buckinghamshire HP16 9DG

Secretary Name	Mr Adrian Baker
Nationality	British
Status	Resigned
Appointed	28 January 2009(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft 33 College Road Ardingly West Sussex RH17 6TU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	21 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,305,374
Gross Profit	£8,305,374
Net Worth	£10,688,223
Cash	£1,283
Current Liabilities	£756,874

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2012	Final Gazette dissolved following liquidation (1 page)
17 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
17 July 2012	Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
10 July 2012	Return of final meeting in a members' voluntary winding up (8 pages)
10 July 2012	Return of final meeting in a members' voluntary winding up (8 pages)
2 May 2012	Liquidators statement of receipts and payments to 11 April 2012 (5 pages)
2 May 2012	Liquidators' statement of receipts and payments to 11 April 2012 (5 pages)
2 May 2012	Liquidators' statement of receipts and payments to 11 April 2012 (5 pages)
1 November 2011	Liquidators' statement of receipts and payments to 11 October 2011 (5 pages)
1 November 2011	Liquidators statement of receipts and payments to 11 October 2011 (5 pages)
1 November 2011	Liquidators' statement of receipts and payments to 11 October 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 11 April 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 11 April 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 11 April 2011 (5 pages)
7 April 2011	Director's details changed for Mr Colin Andrew Smith on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Colin Andrew Smith on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Colin Andrew Smith on 7 April 2011 (2 pages)
25 January 2011	Director's details changed for Mr Mark Sinclair on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr Mark Sinclair on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Mark Sinclair on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Mark Sinclair on 24 January 2011 (2 pages)
29 October 2010	Liquidators' statement of receipts and payments to 11 October 2010 (5 pages)
29 October 2010	Liquidators statement of receipts and payments to 11 October 2010 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 11 October 2010 (5 pages)
15 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-12 (1 page)
15 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2009	Appointment of a voluntary liquidator (1 page)
28 October 2009	Declaration of solvency (3 pages)
28 October 2009	Appointment of a voluntary liquidator (1 page)
28 October 2009	Declaration of solvency (3 pages)
22 October 2009	Secretary's details changed for Mr Colin Andrew Smith on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Colin Andrew Smith on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mark Sinclair on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Colin Andrew Smith on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mark Sinclair on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Colin Andrew Smith on 22 October 2009 (2 pages)
6 October 2009	Appointment of Mr Colin Andrew Smith as a secretary (1 page)
6 October 2009	Termination of appointment of Adrian Baker as a secretary (1 page)
6 October 2009	Termination of appointment of Adrian Baker as a director (1 page)
6 October 2009	Appointment of Mr Colin Andrew Smith as a secretary (1 page)
6 October 2009	Termination of appointment of Anton Bilton as a director (1 page)
6 October 2009	Termination of appointment of Anton Bilton as a director (1 page)
6 October 2009	Termination of appointment of Adrian Baker as a secretary (1 page)
6 October 2009	Termination of appointment of Adrian Baker as a director (1 page)
29 July 2009	Return made up to 12/07/09; full list of members (4 pages)
29 July 2009	Return made up to 12/07/09; full list of members (4 pages)
1 May 2009	Registered office changed on 01/05/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA (1 page)
1 May 2009	Registered office changed on 01/05/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA (1 page)
13 February 2009	Director appointed colin andrew smith (2 pages)
13 February 2009	Secretary appointed adrian baker (2 pages)
13 February 2009	Secretary appointed adrian baker (2 pages)
13 February 2009	Director appointed colin andrew smith (2 pages)
16 December 2008	Appointment terminated director mark kirkland (1 page)
16 December 2008	Appointment terminated secretary john townley (1 page)
16 December 2008	Appointment Terminated Secretary john townley (1 page)
16 December 2008	Appointment Terminated Director mark kirkland (1 page)
16 December 2008	Appointment Terminated Director bimaljit sandhu (1 page)
16 December 2008	Appointment terminated director bimaljit sandhu (1 page)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
22 May 2008	Full accounts made up to 31 December 2007 (12 pages)
22 May 2008	Full accounts made up to 31 December 2007 (12 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
20 July 2007	Return made up to 12/07/07; full list of members (6 pages)
20 July 2007	Return made up to 12/07/07; full list of members (6 pages)
22 May 2007	Full accounts made up to 31 December 2006 (12 pages)
22 May 2007	Full accounts made up to 31 December 2006 (12 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
22 February 2007	New director appointed (3 pages)
22 February 2007	New director appointed (3 pages)
27 July 2006	Return made up to 12/07/06; full list of members (7 pages)
27 July 2006	Return made up to 12/07/06; full list of members (7 pages)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
8 November 2005	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
16 August 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
16 August 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
29 July 2005	New director appointed (5 pages)
29 July 2005	New director appointed (5 pages)
28 July 2005	New director appointed (5 pages)
28 July 2005	New director appointed (5 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
12 July 2005	Incorporation (17 pages)
12 July 2005	Incorporation (17 pages)

Raven Russia Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London