Company NameRaniba Property Developments Ltd.
Company StatusDissolved
Company Number08424683
CategoryPrivate Limited Company
Incorporation Date28 February 2013(11 years, 2 months ago)
Dissolution Date11 April 2017 (7 years ago)

Business Activity

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

Directors

Director NameMr Alex Smotlak
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed28 May 2013(2 months, 4 weeks after company formation)
Appointment Duration3 years, 10 months (closed 11 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP
Secretary NameUnited Secretaries Limited (Corporation)
StatusClosed
Appointed28 February 2013(same day as company formation)
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP
Director NameMr Chaslav Frim
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP

Location

Registered Address1st Floor
32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
16 January 2017Application to strike the company off the register (3 pages)
16 January 2017Application to strike the company off the register (3 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
22 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
3 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
27 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(3 pages)
29 May 2013Termination of appointment of Chaslav Frim as a director (1 page)
29 May 2013Termination of appointment of Chaslav Frim as a director (1 page)
29 May 2013Appointment of Mr Alex Smotlak as a director (2 pages)
29 May 2013Appointment of Mr Alex Smotlak as a director (2 pages)
1 March 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
1 March 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
28 February 2013Incorporation (21 pages)
28 February 2013Incorporation (21 pages)