Rannadale Investments Limited

Company Name	Rannadale Investments Limited
Company Status	Dissolved
Company Number	08338930
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Baudouin Luyckx
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Belgian
Status	Closed
Appointed	19 September 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Suite 75 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ

Secretary Name	Mr Nigel David Rowlinson
Status	Closed
Appointed	30 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Suite 75 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ

Director Name	Mr Nigel David Rowlinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Ms Marie-Laure Aflalo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	31 January 2013(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 2013)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr Maxime Ray
Date of Birth	March 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2017)
Role	Partner
Country of Residence	France
Correspondence Address	54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr George William Pennock
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Delancey Street London NW1 7NH

Director Name	Mr Benoit Tesch
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	07 October 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr Jean-Philippe Regis Eric Kamm
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Miss Daria Polunina
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 2018(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Location

Registered Address	Suite 75 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Saphir Capital Partners Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,546
Cash	£1,150
Current Liabilities	£2,558

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
31 July 2020	Appointment of Mr Nigel David Rowlinson as a secretary on 30 July 2020 (2 pages)
4 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 September 2018	Appointment of Miss Daria Polunina as a director on 17 September 2018 (2 pages)
20 September 2018	Termination of appointment of Jean-Philippe Regis Eric Kamm as a director on 17 September 2018 (1 page)
20 September 2018	Appointment of Mr Nicholas Baudouin Luyckx as a director on 19 September 2018 (2 pages)
20 September 2018	Termination of appointment of Benoit Tesch as a director on 17 September 2018 (1 page)
12 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 August 2017	Notification of Saphir Capital Partners S.A. as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Notification of Saphir Capital Partners S.A. as a person with significant control on 6 April 2016 (1 page)
17 August 2017	Cessation of Maxine Ray as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Maxine Ray as a person with significant control on 11 August 2017 (1 page)
17 August 2017	Notification of Saphir Capital Partners S.A. as a person with significant control on 6 April 2016 (1 page)
17 August 2017	Cessation of Maxine Ray as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Appointment of Mr Jean-Philippe Regis Eric Kamm as a director on 10 August 2017 (2 pages)
11 August 2017	Termination of appointment of Maxime Ray as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Maxime Ray as a director on 10 August 2017 (1 page)
11 August 2017	Appointment of Mr Jean-Philippe Regis Eric Kamm as a director on 10 August 2017 (2 pages)
21 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
25 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
25 November 2016	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
15 October 2015	Termination of appointment of George William Pennock as a director on 7 October 2015 (1 page)
15 October 2015	Appointment of Mr Benoit Tesch as a director on 7 October 2015 (2 pages)
15 October 2015	Termination of appointment of George William Pennock as a director on 7 October 2015 (1 page)
15 October 2015	Appointment of Mr Benoit Tesch as a director on 7 October 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
3 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
3 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
12 March 2013	Appointment of Mr George William Pennock as a director (2 pages)
12 March 2013	Appointment of Mr George William Pennock as a director (2 pages)
12 March 2013	Termination of appointment of Marie-Laure Aflalo as a director (1 page)
12 March 2013	Termination of appointment of Marie-Laure Aflalo as a director (1 page)
1 February 2013	Termination of appointment of Nigel Rowlinson as a director (1 page)
1 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 100 (3 pages)
1 February 2013	Appointment of Mr Maxime Ray as a director (2 pages)
1 February 2013	Appointment of Ms Marie-Laure Aflalo as a director (2 pages)
1 February 2013	Appointment of Mr Maxime Ray as a director (2 pages)
1 February 2013	Termination of appointment of Nigel Rowlinson as a director (1 page)
1 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 100 (3 pages)
1 February 2013	Appointment of Ms Marie-Laure Aflalo as a director (2 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rannadale Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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