This company is commonly known as Rankvale (high Wycombe) Limited. The company was founded 25 years ago and was given the registration number 03600231. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RANKVALE (HIGH WYCOMBE) LIMITED |
|---|---|---|
| Company Number | : | 03600231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1998 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Secretary | 16 October 2000 | Active |
| 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Director | 06 August 1998 | Active |
| 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Director | 06 August 1998 | Active |
| 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Director | 19 February 2003 | Active |
| 23 Troy Court, Kensington High Street, London, W8 7RA | Secretary | 06 August 1998 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Secretary | 17 July 1998 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Director | 17 July 1998 | Active |
| Rankvale Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Avenfield House, 118-127 Park Lane, London, United Kingdom, W1K 7AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-31 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-23 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-28 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Address | Change sail address company with old address new address. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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