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RAGAN PRIVATE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ragan Private Investments Limited. The company was founded 16 years ago and was given the registration number 06372839. The firm's registered office is in BIRMINGHAM. You can find them at 6th Floor Bank House, Cherry Street, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RAGAN PRIVATE INVESTMENTS LIMITED
Company Number:06372839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 2007
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

Secretary01 January 2009Active
6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

Director30 October 2008Active
C/O M&Asolicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Secretary17 September 2007Active
C/O M&A Solicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Director17 September 2007Active

People with Significant Control

Mrs Dionne Ragan
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Wales
Address:The Old Barn, Ham Farm, Graig Penllyn, Cowbridge, Wales, CF71 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Robert Ragan
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-06Gazette

Gazette dissolved liquidation.

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2021-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-16Resolution

Resolution.

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2020-01-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-08-28Capital

Capital alter shares subdivision.

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2018-08-22Resolution

Resolution.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-09Address

Change registered office address company with date old address new address.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-12-12Gazette

Gazette filings brought up to date.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-01-24Gazette

Gazette filings brought up to date.

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