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Rankin Limited

Rankin Limited is a dissolved company incorporated on 26 February 1973 with the registered office located in London, Greater London. Rankin Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 19 August 2023 (2 years ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01098748
Private limited company
Age
52 years
Incorporated 26 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Gable House 18-24 Turnham Green Terrace London W4 1QP United Kingdom
Telephone
02072860251
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rankin Management Ltd
Sir Gavin Niall Rankin, Mr Lachlan John Rankin, and 1 more are mutual people.
Active
Rankin Grenada Limited
Sir Gavin Niall Rankin, Mr Lachlan John Rankin, and 1 more are mutual people.
Active
61-100 Hamlet Gardens Limited
Mr Lachlan John Rankin is a mutual person.
Active
Serlian Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Developments (Munster RD) Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Investment Group Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Marshend Investments Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Residential Properties Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
5 Apr 2021
For period 5 Apr5 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£12.7K
Decreased by £13.69K (-52%)
Total Liabilities
-£1.02K
Decreased by £4.23K (-81%)
Net Assets
£11.68K
Decreased by £9.45K (-45%)
Debt Ratio (%)
8%
Decreased by 11.88% (-60%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 19 Aug 2023
Registered Address Changed
3 Years Ago on 13 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 13 Dec 2021
Declaration of Solvency
3 Years Ago on 13 Dec 2021
Rankin Management Ltd (PSC) Resigned
3 Years Ago on 22 Nov 2021
Rankin Management Ltd Resigned
3 Years Ago on 22 Nov 2021
Micro Accounts Submitted
3 Years Ago on 9 Nov 2021
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Rankin Management Ltd (PSC) Appointed
4 Years Ago on 10 Nov 2020
Ian Niall Rankin (PSC) Resigned
4 Years Ago on 10 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2023
Liquidators' statement of receipts and payments to 22 November 2022
Submitted on 23 Jan 2023
Resolutions
Submitted on 13 Dec 2021
Declaration of solvency
Submitted on 13 Dec 2021
Appointment of a voluntary liquidator
Submitted on 13 Dec 2021
Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 13 December 2021
Submitted on 13 Dec 2021
Termination of appointment of Rankin Management Ltd as a director on 22 November 2021
Submitted on 22 Nov 2021
Cessation of Rankin Management Ltd as a person with significant control on 22 November 2021
Submitted on 22 Nov 2021
Micro company accounts made up to 5 April 2021
Submitted on 9 Nov 2021
Repayment History
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