This company is commonly known as Ravenglass Limited. The company was founded 15 years ago and was given the registration number 06927296. The firm's registered office is in LONDON. You can find them at G06 Compass House, Raine Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | RAVENGLASS LIMITED |
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Company Number | : | 06927296 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2009 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | G06 Compass House, Raine Street, London, E1W 3AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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G06, Compass House, Raine Street, London, United Kingdom, E1W 3AU | Director | 31 December 2012 | Active |
G06, Compass House, Raine Street, London, United Kingdom, E1W 3AU | Secretary | 31 December 2012 | Active |
G06, Compass House, Raine Street, London, E1W 3AU | Secretary | 31 May 2016 | Active |
19, Campania Building, 1 Jardine Road, London, United Kingdom, E1W 3WD | Secretary | 08 June 2009 | Active |
19, Campania Building, 1 Jardine Road, London, E1W 3WD | Secretary | 12 June 2009 | Active |
G6 Compass House, Raine Street, London, England, E1W 3AU | Corporate Secretary | 01 February 2015 | Active |
19, Campania Building, Jardine Road, London, United Kingdom, E1W 3WD | Corporate Secretary | 31 May 2011 | Active |
G06, Compass House, Raine Street, London, E1W 3AU | Director | 01 December 2014 | Active |
19, Campania Building, 1 Jardine Road, London, United Kingdom, E1W 3WD | Director | 08 June 2009 | Active |
19, Campania Building, 1 Jardine Road, London, E1W 3WD | Director | 08 June 2009 | Active |
G6 Compass House, Raine Street, London, England, E1W 3AU | Corporate Director | 01 February 2015 | Active |
G6, Compass House, Raine Street, London, England, E1W 3AU | Corporate Director | 31 December 2012 | Active |
Mr Stephen James Costin | ||
Notified on | : | 10 February 2020 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Address | : | G06, Compass House, London, E1W 3AU |
Nature of control | : |
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Ms Rie Kawamura | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | Japanese |
Address | : | G06, Compass House, London, E1W 3AU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-16 | Gazette | Gazette notice voluntary. | Download |
2023-05-06 | Dissolution | Dissolution application strike off company. | Download |
2023-05-06 | Officers | Termination secretary company with name termination date. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-12 | Officers | Termination director company with name termination date. | Download |
2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-31 | Officers | Termination director company with name termination date. | Download |
2016-05-31 | Officers | Termination secretary company with name termination date. | Download |
2016-05-31 | Officers | Appoint person secretary company with name date. | Download |
2015-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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