UKBizDB.co.uk

RAMOND LIMITED

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

This company is commonly known as Ramond Limited. The company was founded 20 years ago and was given the registration number 05119287. The firm's registered office is in ROMFORD. You can find them at 76 Links Avenue, Gidea Park, Romford, Essex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:RAMOND LIMITED
Company Number:05119287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:76 Links Avenue, Gidea Park, Romford, Essex, RM2 6NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Links Avenue, Romford, England, RM2 6NJ

Secretary05 May 2004Active
76, Links Avenue, Romford, England, RM2 6NJ

Director05 May 2004Active
76, Links Avenue, Romford, England, RM2 6NJ

Director01 April 2008Active
48 Wealdway, Romford, RM7 9PD

Director24 March 2005Active
76 Links Avenue, Romford, England, RM2 6NJ

Director14 November 2017Active
54 Powys Lane, Palmers Green, London, N13 4HS

Director05 May 2004Active

People with Significant Control

Mr Inde Degun
Notified on:28 May 2019
Status:Active
Date of birth:April 1957
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charanjit Degun
Notified on:05 May 2017
Status:Active
Date of birth:February 1952
Nationality:British
Address:76, Links Avenue, Romford, RM2 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved liquidation.

Download
2022-05-30Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-02-15Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-02-03Address

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

Download
2022-02-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-02-03Resolution

Resolution.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Mortgage

Mortgage satisfy charge full.

Download
2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-07-12Persons with significant control

Notification of a person with significant control.

Download
2019-07-12Persons with significant control

Cessation of a person with significant control.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Officers

Appoint person director company with name date.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.