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Rram (portfolio One) Limited, W1G 9DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RRAM (PORTFOLIO ONE) LIMITED

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

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.

Company Information

Name:RRAM (PORTFOLIO ONE) LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary06 July 2018Active
7-10, Chandos Street, London, England, W1G 9DQ

Director06 July 2018Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director06 July 2018Active
4, Brookside, Slaithwaite, Huddersfield, United Kingdom, HD7 5BZ

Director22 January 2013Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, United Kingdom, BA6 8TW

Director22 January 2013Active
The Old Barn, The Old Road, Felmersham, United Kingdom, MK43 7JD

Director22 January 2013Active

People with Significant Control

Rram Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-07-13Capital

Legacy.

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2021-07-13Capital

Capital statement capital company with date currency figure.

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2021-07-13Insolvency

Legacy.

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2021-07-13Resolution

Resolution.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Change account reference date company previous extended.

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2020-06-24Accounts

Accounts with accounts type full.

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2020-03-25Accounts

Change account reference date company previous shortened.

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2020-02-28Officers

Change person director company with change date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-05-01Auditors

Auditors resignation company.

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2019-04-03Accounts

Accounts with accounts type full.

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2019-02-06Mortgage

Mortgage satisfy charge full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-11-15Address

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

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-09-19Officers

Appoint corporate secretary company with name date.

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2018-08-10Address

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

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2018-08-08Address

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

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-20Officers

Appoint person director company with name date.

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