Ra Company Secretaries Limited

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in liquidation
Micro

Ra Company Secretaries Limited

04642216•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

20/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ra Company Secretaries Limited (04642216) is a private limited with share capital incorporated on 20/01/2003 (23 years old) and registered in london, N128LY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/01/2003
N128LY

Financial Overview

Total Assets

£59.5K

Liabilities

£21.8K

Net Assets

£37.7K

Cash

£0

Key Metrics

4

Directors

10

Shareholders

Board of Directors

4
M
michael stuart barnett
director
A
anthony levy
director
P
philip horesh
director
R
richard ivan simons
director

Filed Documents

95
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-09-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:02-09-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:02-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Capital Cancellation Shares
Category:Capital
Date:17-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Capital
Date:02-05-2008
Memorandum Articles
Category:Incorporation
Date:09-04-2008
Legacy
Category:Capital
Date:09-04-2008
Resolution
Category:Resolution
Date:09-04-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Capital
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Officers
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Capital
Date:23-03-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Incorporation Company
Category:Incorporation
Date:20-01-2003

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2024
Filing Date25/09/2023
Latest Accounts31/12/2022

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY