Ralph Coleman Holdings Limited
Company Profile
in liquidation
MicroRalph Coleman Holdings Limited
04659801•Private Limited With Share Capital
3 Field Court, Gray'S Inn, London, WC1R5EF
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Incorporated
10/02/2003
Company Age
23 years
Directors
3
Employees
3
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ralph Coleman Holdings Limited (04659801) is a private limited with share capital incorporated on 10/02/2003 (23 years old) and registered in london, WC1R5EF. The company operates under SIC code 99999 - dormant company.
Ralph coleman holdings limited is a company based out of hazell way bermuda road industrial estate, nuneaton, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 10/02/2003
WC1R5EF
3 employees
Financial Overview
Total Assets
£5.0K
Liabilities
£0
Net Assets
£5.0K
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Confirmation Statement
Category:Confirmation Statement
Date:27-02-2019
Resolution
Category:Resolution
Date:24-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Incorporation Company
Category:Incorporation
Date:10-02-2003
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/12/2023
Filing Date24/12/2022
Latest Accounts31/10/2021
Trading Addresses
3 Field Court, London, WC1R5EFRegistered
Hazell Way Industrial Estate Hazell, Nuneaton, Warwickshire, CV107PQ
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