| Company Name | Six Ravens Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07086889 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stephen Bisse |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 March 2011(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 35 Harley Street West End London W1G 9QU |
| Secretary Name | South Road Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 January 2013) |
| Correspondence Address | 35 Harley Street West End London W1G 9QU |
| Director Name | Mr Chrisitian Linnemann Mottes |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 35 Harley Street London W1G 9QU |
| Secretary Name | Christian Linnemann Mottes (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | 35 Harley Street London W1G 9QU |
Location
| Registered Address | 35 Harley Street London W1G 9QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 1 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Termination of appointment of Christian Linnemann Mottes as a secretary (1 page) |
| 1 December 2011 | Termination of appointment of Christian Linnemann Mottes as a secretary on 18 March 2011 (1 page) |
| 1 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 April 2011 | Termination of appointment of Chrisitian Mottes as a director (2 pages) |
| 12 April 2011 | Appointment of Stephen Bisse as a director (3 pages) |
| 12 April 2011 | Termination of appointment of Chrisitian Mottes as a director (2 pages) |
| 12 April 2011 | Appointment of Stephen Bisse as a director (3 pages) |
| 7 April 2011 | Appointment of South Road Registrars Limited as a secretary (3 pages) |
| 7 April 2011 | Appointment of South Road Registrars Limited as a secretary (3 pages) |
| 14 December 2010 | Secretary's details changed for Christian Linnemann Mottes on 7 December 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Chrisitian Linnemann Mottes on 7 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for Mr Chrisitian Linnemann Mottes on 7 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for Mr Chrisitian Linnemann Mottes on 7 December 2010 (2 pages) |
| 14 December 2010 | Secretary's details changed for Christian Linnemann Mottes on 7 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 14 December 2010 (1 page) |
| 14 December 2010 | Secretary's details changed for Christian Linnemann Mottes on 7 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 14 December 2010 (1 page) |
| 6 January 2010 | Secretary's details changed for South Road Registrars Limited on 7 December 2009 (3 pages) |
| 6 January 2010 | Secretary's details changed for South Road Registrars Limited on 7 December 2009 (3 pages) |
| 6 January 2010 | Secretary's details changed for South Road Registrars Limited on 7 December 2009 (3 pages) |
| 25 November 2009 | Incorporation
|
| 25 November 2009 | Incorporation
|