Rankin Limited

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dissolved
Unknown

Rankin Limited

01098748•Private Limited With Share Capital

3 Field Court, Grays Inn, London, WC1R5EF
02072860251

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Incorporated

26/02/1973

Company Age

53 years

Directors

3

Employees

—

SIC Code

13923

Risk

not scored

Company Overview

Registration, classification & business activity

Rankin Limited (01098748) is a private limited with share capital incorporated on 26/02/1973 (53 years old) and registered in london, WC1R5EF. The company operates under SIC code 13923 - manufacture of household textiles.

Private Limited With Share Capital
SIC: 13923
Unknown
Incorporated 26/02/1973
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
L
lachlan john rankin
director
G
gavin niall rankin
director
Z
zara drummond
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2009
Legacy
Category:Officers
Date:09-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2000
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:06-02-1997
Legacy
Category:Annual Return
Date:02-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1996
Legacy
Category:Annual Return
Date:08-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1995
Legacy
Category:Annual Return
Date:26-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:30-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1993
Legacy
Category:Officers
Date:15-05-1992
Legacy
Category:Annual Return
Date:05-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1992
Legacy
Category:Mortgage
Date:15-05-1991
Legacy
Category:Annual Return
Date:06-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1990
Legacy
Category:Annual Return
Date:22-02-1990
Legacy
Category:Address
Date:22-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1989
Legacy
Category:Mortgage
Date:12-07-1988

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date05/01/2023
Filing Date08/11/2021
Latest Accounts05/04/2021

Trading Addresses

3 Field Court, London, WC1R5EFRegistered

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Contact

02072860251
3 Field Court, Grays Inn, London, WC1R5EF