Company NameRatmatch Investments Ltd
Company StatusDissolved
Company Number07696706
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 8 months ago)
Dissolution Date18 February 2014 (10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Alexander Simon
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2011(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Marlborough House
179-189 Finchley Road
London
NW3 6LB
Director NameDavid John Forrest
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2012(8 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (closed 18 February 2014)
RoleAirline Pilot
Country of ResidenceEngland
Correspondence AddressMarlborough House 179-189 Finchley Road
London
NW3 6LB

Location

Registered Address3rd Floor
4 The Exchange Brent Cross Gardens
London
NW4 3RJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Shareholders

70 at £1Richard Simon
70.00%
Ordinary
30 at £1David John Forrest
30.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
5 November 2013First Gazette notice for compulsory strike-off (1 page)
12 December 2012Registered office address changed from Marlborough House 179-189 Finchley Road London London NW3 6LB on 12 December 2012 (1 page)
12 December 2012Registered office address changed from Marlborough House 179-189 Finchley Road London London NW3 6LB on 12 December 2012 (1 page)
21 August 2012Annual return made up to 7 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 100
(4 pages)
21 August 2012Annual return made up to 7 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 100
(4 pages)
21 August 2012Annual return made up to 7 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 100
(4 pages)
13 August 2012Appointment of David John Forrest as a director on 1 April 2012 (3 pages)
13 August 2012Appointment of David John Forrest as a director (3 pages)
13 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 January 2012Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages)
19 January 2012Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages)
19 January 2012Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages)
13 January 2012Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages)
13 January 2012Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages)
13 January 2012Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages)
10 January 2012Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England on 10 January 2012 (2 pages)
10 January 2012Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 10 January 2012 (2 pages)
30 December 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
30 December 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
17 October 2011Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 17 October 2011 (1 page)
17 October 2011Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 17 October 2011 (1 page)
26 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
(4 pages)
26 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
(4 pages)
7 July 2011Incorporation (24 pages)
7 July 2011Incorporation (24 pages)