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RANN INVESTMENTS LTD

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

This company is commonly known as Rann Investments Ltd. The company was founded 19 years ago and was given the registration number 05467486. The firm's registered office is in LONDON. You can find them at Pearl Assuarance House, 319 Ballards Lane, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:RANN INVESTMENTS LTD
Company Number:05467486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 May 2005
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Pearl Assuarance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assuarance House, 319 Ballards Lane, London, N12 8LY

Secretary31 May 2005Active
Pearl Assuarance House, 319 Ballards Lane, London, N12 8LY

Director31 May 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary31 May 2005Active
25, Station Road, New Barnet, EN5 1PH

Director01 December 2011Active
25, Station Road, New Barnet, EN5 1PH

Director27 March 2014Active
25, Station Road, New Barnet, Barnet, England, EN5 1PH

Director28 March 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director31 May 2005Active

People with Significant Control

Mr Andrew Richard Fisch
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:6th Floor, Charles House, London, England, NW3 5JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2021-06-10Gazette

Gazette dissolved liquidation.

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2021-03-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-05Insolvency

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

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2019-12-30Insolvency

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

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2018-11-14Address

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

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2018-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-08Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-08Resolution

Resolution.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-13Mortgage

Mortgage satisfy charge full.

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2017-02-10Mortgage

Mortgage satisfy charge full.

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2017-02-09Mortgage

Mortgage satisfy charge full.

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2017-01-26Mortgage

Mortgage satisfy charge full.

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2017-01-26Mortgage

Mortgage satisfy charge full.

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2017-01-26Mortgage

Mortgage satisfy charge full.

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2017-01-26Mortgage

Mortgage satisfy charge full.

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