Company NameRALA Limited
Company StatusDissolved
Company Number06639712
CategoryPrivate Limited Company
Incorporation Date7 July 2008(15 years, 8 months ago)
Dissolution Date12 June 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Ross Alexander Lambie
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2008(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressInternational House 24 Holborn Viaduct
City Of London
London
EC1A 2BN
Director NameMr James Hutcheson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2012(4 years after company formation)
Appointment Duration4 years (resigned 31 July 2016)
RoleArchitect
Country of ResidenceEngland
Correspondence Address42 Mount Ephraim Road
London
SW16 1LW

Contact

Websitewww.rala.uk.com
Telephone020 72322215
Telephone regionLondon

Location

Registered AddressRegus City South Tower
26 Elmfield Road
London
Bromley
BR1 1LR
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2013
Net Worth£3,254
Cash£10,076
Current Liabilities£10,309

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 June 2019Final Gazette dissolved following liquidation (1 page)
12 March 2019Return of final meeting in a members' voluntary winding up (8 pages)
27 February 2019Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019 (2 pages)
5 July 2018Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to Airport House Purley Way Croydon Surrey CR0 0XZ on 5 July 2018 (2 pages)
1 July 2018Appointment of a voluntary liquidator (3 pages)
1 July 2018Declaration of solvency (5 pages)
1 July 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-14
(1 page)
18 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018Director's details changed for Mr Ross Alexander Lambie on 9 April 2018 (2 pages)
9 April 2018Registered office address changed from 2 Alliance Road London E13 8PL to International House 24 Holborn Viaduct City of London London EC1A 2BN on 9 April 2018 (1 page)
3 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
3 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
3 November 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
3 November 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
31 July 2017Cessation of James Hutcheson as a person with significant control on 31 July 2017 (1 page)
31 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 July 2017Cessation of James Hutcheson as a person with significant control on 31 July 2016 (1 page)
31 July 2017Cessation of James Hutcheson as a person with significant control on 31 July 2016 (1 page)
5 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 August 2016Termination of appointment of James Hutcheson as a director on 31 July 2016 (1 page)
1 August 2016Termination of appointment of James Hutcheson as a director on 31 July 2016 (1 page)
15 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
15 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 August 2014Director's details changed for Mr Ross Alexander Lambie on 30 June 2014 (2 pages)
5 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
5 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
5 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
5 August 2014Director's details changed for Mr Ross Alexander Lambie on 30 June 2014 (2 pages)
17 February 2014Registered office address changed from 39 Pond Road Stratford London E15 3BD on 17 February 2014 (1 page)
17 February 2014Registered office address changed from 39 Pond Road Stratford London E15 3BD on 17 February 2014 (1 page)
5 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(4 pages)
16 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(4 pages)
16 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(4 pages)
20 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
23 August 2012Appointment of James Hutcheson as a director (2 pages)
23 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
23 August 2012Appointment of James Hutcheson as a director (2 pages)
23 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
7 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
2 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
2 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
12 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 August 2010Director's details changed for Ross Alexander Lambie on 4 July 2010 (2 pages)
20 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
20 August 2010Director's details changed for Ross Alexander Lambie on 4 July 2010 (2 pages)
20 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
20 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
20 August 2010Director's details changed for Ross Alexander Lambie on 4 July 2010 (2 pages)
10 March 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 March 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 August 2009Return made up to 07/07/09; full list of members (3 pages)
5 August 2009Director's change of particulars / ross lambie / 05/08/2009 (1 page)
5 August 2009Director's change of particulars / ross lambie / 05/08/2009 (1 page)
5 August 2009Return made up to 07/07/09; full list of members (3 pages)
27 December 2008Registered office changed on 27/12/2008 from 17 elmfield house grosvenor avenue islington greater london N5 2NT (1 page)
27 December 2008Registered office changed on 27/12/2008 from 17 elmfield house grosvenor avenue islington greater london N5 2NT (1 page)
7 July 2008Incorporation (19 pages)
7 July 2008Incorporation (19 pages)