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RAMSDEN CAPITAL LIMITED

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

This company is commonly known as Ramsden Capital Limited. The company was founded 24 years ago and was given the registration number 03851165. The firm's registered office is in GUISELEY. You can find them at Oxford Chambers, Oxford Road, Guiseley, Leeds. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAMSDEN CAPITAL LIMITED
Company Number:03851165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT

Corporate Secretary01 August 2006Active
4 Whitley Willows, Lepton, United Kingdom, HD8 0GD

Director30 September 1999Active
Flat 6, 24 New Wharf Road, London, N1 9RR

Secretary16 March 2005Active
39 Cloth Fair, London, EC1A 7NR

Secretary12 August 2002Active
3rd Floor, 10 Charterhouse Square, London, EC1M 6LQ

Corporate Secretary15 October 2003Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ

Corporate Secretary30 September 1999Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director30 September 1999Active

People with Significant Control

Mr Simon David Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, Pavilion Court, London, United Kingdom, NW3 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-02Gazette

Gazette dissolved liquidation.

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2020-10-02Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-26Address

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

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2019-11-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-25Resolution

Resolution.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-10-09Officers

Change person director company with change date.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Address

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

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2018-09-10Accounts

Accounts with accounts type unaudited abridged.

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2018-01-09Address

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

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-09Accounts

Accounts with accounts type unaudited abridged.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-03Accounts

Accounts with accounts type total exemption small.

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2016-08-04Officers

Change person director company with change date.

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2015-12-18Address

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

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2015-07-21Officers

Change corporate secretary company with change date.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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