Company NameGavin Rankin Limited
DirectorsSimon George Francis Graham Berry and Gavin Phillipe Baudouin Rankin
Company StatusActive
Company Number08302674
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Simon George Francis Graham Berry
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence Address1 Vincent Square
London
SW1P 2PN
Director NameMr Gavin Phillipe Baudouin Rankin
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address1 Vincent Square
London
SW1P 2PN

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Gavin Philippe Baudouin Rankin
50.00%
Ordinary
50 at £1Simon George Francis Berry
50.00%
Ordinary

Financials

Year2014
Net Worth£9,788
Cash£20,945
Current Liabilities£51,442

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

21 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
2 December 2022Confirmation statement made on 21 November 2022 with updates (5 pages)
8 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
29 November 2021Confirmation statement made on 21 November 2021 with updates (5 pages)
24 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
12 January 2021Confirmation statement made on 21 November 2020 with updates (5 pages)
2 September 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
3 December 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
2 May 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
28 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
23 November 2017Notification of Simon George Francis Graham Berry as a person with significant control on 21 November 2017 (2 pages)
23 November 2017Notification of Gavin Phillipe Baudouin Rankin as a person with significant control on 21 November 2017 (2 pages)
23 November 2017Notification of Gavin Phillipe Baudouin Rankin as a person with significant control on 21 November 2017 (2 pages)
23 November 2017Notification of Simon George Francis Graham Berry as a person with significant control on 21 November 2017 (2 pages)
22 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017Withdrawal of a person with significant control statement on 22 November 2017 (2 pages)
22 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017Withdrawal of a person with significant control statement on 22 November 2017 (2 pages)
7 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
20 October 2015Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
20 October 2015Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 February 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(4 pages)
12 February 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(4 pages)
21 November 2012Incorporation (27 pages)
21 November 2012Incorporation (27 pages)