The Rankin Group Limited
Company Profile
in liquidation
MediumThe Rankin Group Limited
11533807•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
23/08/2018
Company Age
7 years
Directors
1
Employees
60
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
The Rankin Group Limited (11533807) is a private limited with share capital incorporated on 23/08/2018 (7 years old) and registered in london, N128LY. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 23/08/2018
N128LY
60 employees
Financial Overview
Total Assets
£3.79M
Liabilities
£2.88M
Net Assets
£910.6K
Cash
£389.3K
Key Metrics
60
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-10-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2022
Resolution
Category:Resolution
Date:16-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Secretary Company
Category:Officers
Date:29-01-2019
Incorporation Company
Category:Incorporation
Date:23-08-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2025
Filing Date03/05/2024
Latest Accounts30/04/2023
Trading Addresses
110-114 Grafton Road, London, NW54BA
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
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