Company NameRam-Gian Limited
Company StatusDissolved
Company Number07701798
CategoryPrivate Limited Company
Incorporation Date12 July 2011(12 years, 9 months ago)
Dissolution Date7 December 2021 (2 years, 4 months ago)

Business Activity

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

Director

Director NameMs Shuchita Kaushike
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Morley House
4 West St
Harrow
Middlesex
HA1 3DA

Location

Registered AddressC/O Rodliffe Accounting Ltd
Level 33, 25 Canada Square
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Shuchita Kaushike
100.00%
Ordinary

Financials

Year2014
Net Worth£56,983
Cash£63,378
Current Liabilities£9,395

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

16 September 2020Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 16 September 2020 (1 page)
13 July 2020Confirmation statement made on 12 July 2020 with updates (4 pages)
21 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
12 July 2019Confirmation statement made on 12 July 2019 with updates (4 pages)
26 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
12 July 2018Confirmation statement made on 12 July 2018 with updates (4 pages)
12 July 2018Change of details for Ms Shuchita Kaushike as a person with significant control on 12 July 2018 (2 pages)
28 May 2018Change of details for Ms Shuchita Kaushike as a person with significant control on 25 May 2018 (2 pages)
28 May 2018Director's details changed for Ms Shuchita Kaushike on 25 May 2018 (2 pages)
19 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
28 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (4 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (4 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
10 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
22 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
13 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 September 2012Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
18 September 2012Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
13 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
26 April 2012Director's details changed for Ms Shuchita Kaushike on 26 April 2012 (2 pages)
26 April 2012Director's details changed for Ms Shuchita Kaushike on 26 April 2012 (2 pages)
12 July 2011Incorporation (22 pages)
12 July 2011Incorporation (22 pages)