Ramec Properties Limited
Company Profile
dissolved
Ramec Properties Limited
09267909•Private Limited With Share Capital
Pkf Blb Advisory Limited Rural E, Vincent Carey Road, Hereford, HR26FE
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Incorporated
16/10/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Ramec Properties Limited (09267909) is a private limited with share capital incorporated on 16/10/2014 (11 years old) and registered in hereford, HR26FE. The company operates under SIC code 68209.
Private Limited With Share Capital
SIC: 68209
Incorporated 16/10/2014
HR26FE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Incorporation Company
Category:Incorporation
Date:16-10-2014
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date13/12/2021
Latest Accounts31/03/2021
Trading Addresses
Apartment 8 The Brook House, 1A Hatherley Road, Cheltenham, Gloucestershire, GL516BQ
Pkf Blb Advisory Limited Rural E, Vincent Carey Road, Hereford, Hr2 6Fe, HR26FERegistered
Related Companies
6
Contact
Pkf Blb Advisory Limited Rural E, Vincent Carey Road, Hereford, HR26FE