This company is commonly known as Rram (portfolio One) Limited. The company was founded 11 years ago and was given the registration number 08370766. The firm's registered office is in LONDON. You can find them at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | RRAM (PORTFOLIO ONE) LIMITED |
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Company Number | : | 08370766 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2013 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 06 July 2018 | Active |
7-10, Chandos Street, London, England, W1G 9DQ | Director | 06 July 2018 | Active |
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 06 July 2018 | Active |
4, Brookside, Slaithwaite, Huddersfield, United Kingdom, HD7 5BZ | Director | 22 January 2013 | Active |
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, United Kingdom, BA6 8TW | Director | 22 January 2013 | Active |
The Old Barn, The Old Road, Felmersham, United Kingdom, MK43 7JD | Director | 22 January 2013 | Active |
Rram Energy Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
Nature of control | : |
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Date | Category | Description | |
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2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-09 | Gazette | Gazette notice voluntary. | Download |
2021-11-02 | Dissolution | Dissolution application strike off company. | Download |
2021-07-13 | Capital | Legacy. | Download |
2021-07-13 | Capital | Capital statement capital company with date currency figure. | Download |
2021-07-13 | Insolvency | Legacy. | Download |
2021-07-13 | Resolution | Resolution. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Accounts | Change account reference date company previous extended. | Download |
2020-06-24 | Accounts | Accounts with accounts type full. | Download |
2020-03-25 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-28 | Officers | Change person director company with change date. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Auditors | Auditors resignation company. | Download |
2019-04-03 | Accounts | Accounts with accounts type full. | Download |
2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-19 | Officers | Appoint corporate secretary company with name date. | Download |
2018-08-10 | Address | Change registered office address company with date old address new address. | Download |
2018-08-08 | Address | Change registered office address company with date old address new address. | Download |
2018-07-20 | Officers | Termination director company with name termination date. | Download |
2018-07-20 | Officers | Termination director company with name termination date. | Download |
2018-07-20 | Officers | Appoint person director company with name date. | Download |
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