| Company Name | Paul Rankin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06565492 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Sajjad Ali Ahmad |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 22 Clarendon Court 20 Eastbury Avenue Northwood Middlesex HA6 3LN |
| Secretary Name | Mr Adrian Steven Paul Austin |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Thornton Avenue West Drayton Middlesex UB7 9JT |
Contact
| Website | www.rankin-suits.com |
|---|---|
| Telephone | 0151 8898051 |
| Telephone region | Liverpool |
Location
| Registered Address | 66c Askew Raod London W12 9BJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£49,917 |
| Cash | £1,500 |
| Current Liabilities | £74,417 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2018 | Application to strike the company off the register (3 pages) |
| 26 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 28 October 2017 | Registered office address changed from 2 Clearwater Terrace London W11 4XL England to 66C Askew Raod London W12 9BJ on 28 October 2017 (1 page) |
| 28 October 2017 | Registered office address changed from 2 Clearwater Terrace London W11 4XL England to 66C Askew Raod London W12 9BJ on 28 October 2017 (1 page) |
| 21 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 2 November 2016 | Registered office address changed from Suite U502 5th Floor Union House 65 Shepherds Bush Green London W12 8TX to 2 Clearwater Terrace London W11 4XL on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from Suite U502 5th Floor Union House 65 Shepherds Bush Green London W12 8TX to 2 Clearwater Terrace London W11 4XL on 2 November 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 2 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Termination of appointment of Adrian Austin as a secretary (1 page) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Termination of appointment of Adrian Austin as a secretary (1 page) |
| 28 May 2012 | Registered office address changed from Po Box Suite U502 Union House 65, Shepherds Bush Green Shepherds Bush London W12 8TX United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Registered office address changed from Po Box Suite U502 Union House 65, Shepherds Bush Green Shepherds Bush London W12 8TX United Kingdom on 28 May 2012 (1 page) |
| 28 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 4 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Registered office address changed from 22 Clarendon Court 20 Eastbury Avenue Northwood Middlesex HA6 3LN United Kingdom on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 22 Clarendon Court 20 Eastbury Avenue Northwood Middlesex HA6 3LN United Kingdom on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 22 Clarendon Court 20 Eastbury Avenue Northwood Middlesex HA6 3LN United Kingdom on 5 February 2010 (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 15 April 2008 | Incorporation (17 pages) |
| 15 April 2008 | Incorporation (17 pages) |