Ronly Alloys Solutions Limited

Company Name	Ronly Alloys Solutions Limited
Directors	Nuri Bali and Ashley Ross Beale
Company Status	Active
Company Number	07812733
Category	Private Limited Company
Incorporation Date	17 October 2011(12 years, 6 months ago)
Previous Name	Givedetails Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nuri Bali
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Director Name	Mr Ashley Ross Beale
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(3 years, 6 months after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr John Gilmour Pattullo
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	206 Marylebone Road London Greater London NW1 6JQ

Director Name	Mr Dan Isacco Saban
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Marylebone Road London Greater London NW1 6JQ

Director Name	Mr Erol Gerard Yeroham Telvi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Director Name	Ms Madaleine Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 June 2023)
Role	Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 201 Haverstock Hill London NW3 4QG

Contact

Website	ronly.com

Location

Registered Address	3rd Floor 201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Madaleine Brown as a director on 3 June 2023 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
23 June 2021	Cessation of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on 2 December 2016 (1 page)
23 June 2021	Notification of Ronly Group Limited as a person with significant control on 2 December 2016 (2 pages)
30 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Erol Gerard Yeroham Telvi as a director on 28 February 2020 (1 page)
5 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 July 2017	Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
10 July 2017	Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
10 July 2017	Notification of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on 2 December 2016 (1 page)
10 July 2017	Notification of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on 2 December 2016 (1 page)
10 July 2017	Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 10 July 2017 (1 page)
4 July 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
4 July 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016 (1 page)
4 July 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
23 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
27 June 2016	Director's details changed for Mr Erol Telvi on 10 October 2013 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Director's details changed for Mr Nuri Bali on 10 October 2013 (2 pages)
27 June 2016	Director's details changed for Mr Nuri Bali on 10 October 2013 (2 pages)
27 June 2016	Director's details changed for Mr Erol Telvi on 10 October 2013 (2 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
2 March 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
27 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
27 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
23 April 2015	Appointment of Mr Ashley Ross Beale as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Mr Ashley Ross Beale as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Ms Madaleine Brown as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Ms Madaleine Brown as a director on 23 April 2015 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
31 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 December 2013	Termination of appointment of Dan Saban as a director (1 page)
4 December 2013	Termination of appointment of Dan Saban as a director (1 page)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
8 October 2013	Registered office address changed from 206 Marylebone Road London Greater London NW1 6JQ United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 206 Marylebone Road London Greater London NW1 6JQ United Kingdom on 8 October 2013 (1 page)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 June 2013	Termination of appointment of John Pattullo as a director (1 page)
20 June 2013	Termination of appointment of John Pattullo as a director (1 page)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
19 January 2012	Company name changed givedetails LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-18 (2 pages)
19 January 2012	Change of name notice (2 pages)
19 January 2012	Company name changed givedetails LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-18 (2 pages)
19 January 2012	Change of name notice (2 pages)
23 November 2011	Appointment of Erol Telvi as a director (2 pages)
23 November 2011	Appointment of Mr John Gilmour Pattullo as a director (2 pages)
23 November 2011	Termination of appointment of Jonathon Round as a director (1 page)
23 November 2011	Appointment of Mr Nuri Bali as a director (2 pages)
23 November 2011	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 November 2011 (1 page)
23 November 2011	Appointment of Mr Dan Isacco Saban as a director (2 pages)
23 November 2011	Appointment of Mr Dan Isacco Saban as a director (2 pages)
23 November 2011	Termination of appointment of Jonathon Round as a director (1 page)
23 November 2011	Appointment of Mr John Gilmour Pattullo as a director (2 pages)
23 November 2011	Appointment of Erol Telvi as a director (2 pages)
23 November 2011	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 November 2011 (1 page)
23 November 2011	Appointment of Mr Nuri Bali as a director (2 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
17 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Ronly Alloys Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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