Rambler Mines Limited
Company Profile
dissolved
UnknownRambler Mines Limited
05204359•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, United Kingdom, E145NR
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Incorporated
12/08/2004
Company Age
21 years
Directors
0
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Rambler Mines Limited (05204359) is a private limited with share capital incorporated on 12/08/2004 (21 years old) and registered in united kingdom, E145NR. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/08/2004
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-08-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2019
Resolution
Category:Resolution
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Auditors Resignation Company
Category:Auditors
Date:30-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Auditors Resignation Company
Category:Auditors
Date:15-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Auditors Resignation Company
Category:Auditors
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Address
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Accounts
Date:14-07-2006
Legacy
Category:Address
Date:14-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Address
Date:19-07-2005
Statement Of Affairs
Category:Miscellaneous
Date:11-05-2005
Legacy
Category:Capital
Date:11-05-2005
Legacy
Category:Capital
Date:08-04-2005
Legacy
Category:Address
Date:04-04-2005
Legacy
Category:Capital
Date:04-04-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Address
Date:03-09-2004
Incorporation Company
Category:Incorporation
Date:12-08-2004
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date23/09/2022
Latest Accounts31/12/2021
Trading Addresses
29Th Floor 40 Bank Street, London, United Kingdom, E145NRRegistered
Salatin House, 19 Cedar Road, Sutton, Surrey, SM25DA