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RAVENGLASS LIMITED

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

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.

Company Information

Name:RAVENGLASS LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:G06 Compass House, Raine Street, London, E1W 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G06, Compass House, Raine Street, London, United Kingdom, E1W 3AU

Director31 December 2012Active
G06, Compass House, Raine Street, London, United Kingdom, E1W 3AU

Secretary31 December 2012Active
G06, Compass House, Raine Street, London, E1W 3AU

Secretary31 May 2016Active
19, Campania Building, 1 Jardine Road, London, United Kingdom, E1W 3WD

Secretary08 June 2009Active
19, Campania Building, 1 Jardine Road, London, E1W 3WD

Secretary12 June 2009Active
G6 Compass House, Raine Street, London, England, E1W 3AU

Corporate Secretary01 February 2015Active
19, Campania Building, Jardine Road, London, United Kingdom, E1W 3WD

Corporate Secretary31 May 2011Active
G06, Compass House, Raine Street, London, E1W 3AU

Director01 December 2014Active
19, Campania Building, 1 Jardine Road, London, United Kingdom, E1W 3WD

Director08 June 2009Active
19, Campania Building, 1 Jardine Road, London, E1W 3WD

Director08 June 2009Active
G6 Compass House, Raine Street, London, England, E1W 3AU

Corporate Director01 February 2015Active
G6, Compass House, Raine Street, London, England, E1W 3AU

Corporate Director31 December 2012Active

People with Significant Control

Mr Stephen James Costin
Notified on:10 February 2020
Status:Active
Date of birth:October 1966
Nationality:British
Address:G06, Compass House, London, E1W 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Rie Kawamura
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Japanese
Address:G06, Compass House, London, E1W 3AU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-06Dissolution

Dissolution application strike off company.

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2023-05-06Officers

Termination secretary company with name termination date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2020-05-30Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Termination director company with name termination date.

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2016-05-31Officers

Termination secretary company with name termination date.

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2016-05-31Officers

Appoint person secretary company with name date.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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