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RAVARA OFFSHORE LIMITED

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

This company is commonly known as Ravara Offshore Limited. The company was founded 12 years ago and was given the registration number NI612629. The firm's registered office is in NEWTONARDS. You can find them at 40a Manse Road, Ballygowan, Newtonards, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:RAVARA OFFSHORE LIMITED
Company Number:NI612629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 March 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:40a Manse Road, Ballygowan, Newtonards, BT23 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hca Business Recovery Ltd, 12 Cromac Place, Belfast, BT7 2JB

Secretary21 May 2013Active
40a, Manse Road, Ballygowan, Newtonards, Northern Ireland, BT23 6HE

Director09 May 2012Active
C/O Hca Business Recovery Ltd, 12 Cromac Place, Belfast, BT7 2JB

Director21 May 2013Active

People with Significant Control

Mrs Victoria Alice Gibson
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:C/O Hca Business Recovery Ltd, 12 Cromac Place, Belfast, BT7 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Gibson
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:C/O Hca Business Recovery Ltd, 12 Cromac Place, Belfast, BT7 2JB
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved liquidation.

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2024-02-07Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2023-12-29Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-12-28Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-02-14Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2020-12-29Address

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

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2020-12-24Insolvency

Liquidation declaration of solvency northern ireland.

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2020-12-24Insolvency

Liquidation appointment of liquidator.

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2020-12-24Resolution

Resolution.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-07-25Document replacement

Second filing of form with form type.

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