Rambros Limited

Company Name	Rambros Limited
Company Status	Dissolved
Company Number	07433628
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew William Ramage
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(1 day after company formation)
Appointment Duration	4 years, 6 months (closed 12 May 2015)
Role	Oil Broker
Country of Residence	United Kingdom
Correspondence Address	13 David Mews London W1U 6EQ

Director Name	Mr James William Ramage
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(1 day after company formation)
Appointment Duration	4 years, 6 months (closed 12 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	13 David Mews London W1U 6EQ

Director Name	Phillip James Ramage
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(1 day after company formation)
Appointment Duration	4 years, 6 months (closed 12 May 2015)
Role	Oil Broker
Country of Residence	England
Correspondence Address	13 David Mews London W1U 6EQ

Director Name	Robert Edward Ramage
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(1 day after company formation)
Appointment Duration	4 years, 6 months (closed 12 May 2015)
Role	Electrician
Country of Residence	England
Correspondence Address	13 David Mews London W1U 6EQ

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	13 David Mews London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Andrew Ramage 25.00% Ordinary
1 at £1	James Ramage 25.00% Ordinary
1 at £1	Philip Ramage 25.00% Ordinary
1 at £1	Robert Ramage 25.00% Ordinary

Financials

Year	2014
Net Worth	£358
Cash	£8,505
Current Liabilities	£8,147

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
16 January 2015	Application to strike the company off the register (6 pages)
16 January 2015	Application to strike the company off the register (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014	Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
15 May 2014	Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
9 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (4 pages)
9 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (4 pages)
9 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 3 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 3 (4 pages)
23 November 2010	Appointment of Phillip James Ramage as a director (3 pages)
23 November 2010	Appointment of Phillip James Ramage as a director (3 pages)
23 November 2010	Appointment of Andrew William Ramage as a director (3 pages)
23 November 2010	Appointment of Robert Edward Ramage as a director (3 pages)
23 November 2010	Appointment of Robert Edward Ramage as a director (3 pages)
23 November 2010	Appointment of James William Ramage as a director (3 pages)
23 November 2010	Appointment of Andrew William Ramage as a director (3 pages)
23 November 2010	Appointment of James William Ramage as a director (3 pages)
9 November 2010	Incorporation (21 pages)
9 November 2010	Incorporation (21 pages)
9 November 2010	Termination of appointment of Michael Clifford as a director (1 page)
9 November 2010	Termination of appointment of Michael Clifford as a director (1 page)

Rambros Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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