Ranbaxy Europe Limited

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dissolved

Ranbaxy Europe Limited

03592373•Private Limited With Share Capital

1020 Eskdale Road, Winnersh, Wokingham, RG415TS

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Incorporated

03/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Ranbaxy Europe Limited (03592373) is a private limited with share capital incorporated on 03/07/1998 (27 years old) and registered in wokingham, RG415TS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 03/07/1998
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
hellen de kloet
director
N
neeraj sharma
director
P
prashant lakhamshi savla
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Auditors Resignation Company
Category:Auditors
Date:04-10-2017
Legacy
Category:Capital
Date:26-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2017
Legacy
Category:Insolvency
Date:26-09-2017
Resolution
Category:Resolution
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Legacy
Category:Mortgage
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Auditors Resignation Company
Category:Auditors
Date:26-08-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Address
Date:10-06-2004
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Officers
Date:13-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Address
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Annual Return
Date:25-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Capital
Date:13-07-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Accounts
Date:05-01-1999
Legacy
Category:Accounts
Date:19-11-1998
Legacy
Category:Officers
Date:14-10-1998

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date06/12/2016
Latest Accounts31/03/2016

Trading Addresses

1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

1020 Eskdale Road, Winnersh, Wokingham, RG415TS