| Company Name | Ravens Wind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11214137 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2018(6 years, 2 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 4 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Daniel Gunter Von Preyss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British,German |
| Status | Closed |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
| Director Name | Mr Manish Sarwal |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2023(4 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 31 October 2023) |
| Role | Deputy Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
| Secretary Name | Langham Hall UK Services Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 31 October 2023) |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Director Name | Mr Roger Van Poortvliet |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
Location
| Registered Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 11 February 2020 | Statement of capital following an allotment of shares on 3 February 2020
|
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 March 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 5 February 2019 | Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019 (2 pages) |
| 6 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
|
| 6 November 2018 | Resolutions
|
| 15 October 2018 | Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 15 October 2018 (2 pages) |
| 12 October 2018 | Registered office address changed from 30 Panton Street London SW1Y 4AJ England to 30 Panton Street 7th Floor London SW1Y 4AJ on 12 October 2018 (1 page) |
| 11 October 2018 | Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 10 October 2018 (2 pages) |
| 10 October 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 10 October 2018 | Registered office address changed from 30 30 Panton Street 7th Floor London SW1Y 4AJ United Kingdom to 30 Panton Street London SW1Y 4AJ on 10 October 2018 (1 page) |
| 10 October 2018 | Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 10 October 2018 (2 pages) |
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|