ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raven Nominees Limited

Raven Nominees Limited is a dissolved company incorporated on 18 July 1988 with the registered office located in London, City of London. Raven Nominees Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 18 January 2023 (2 years 7 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02278022
Private limited company
Age
37 years
Incorporated 18 July 1988
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
23 Austin Friars
London
EC2N 2QP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Beaufort Asset Clearing Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 18 Jan 2023
Winding Up Completed
2 Years 10 Months Ago on 18 Oct 2022
Douglas Nigel Rackham Resigned
4 Years Ago on 26 Jul 2021
Douglas Nigel Rackham Resigned
4 Years Ago on 26 Jul 2021
Court Order to Wind Up
4 Years Ago on 7 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 26 Jun 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Sanjeev Verma Resigned
5 Years Ago on 22 Oct 2019
Sanjeev Verma Resigned
5 Years Ago on 22 Oct 2019
Mr Douglas Nigel Rackham Appointed
5 Years Ago on 21 Oct 2019
Get Credit Report
Discover Raven Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2023
Completion of winding up
Submitted on 18 Oct 2022
Termination of appointment of Douglas Nigel Rackham as a secretary on 26 July 2021
Submitted on 4 Aug 2021
Termination of appointment of Douglas Nigel Rackham as a director on 26 July 2021
Submitted on 31 Jul 2021
Order of court to wind up
Submitted on 7 Jan 2021
Resolutions
Submitted on 24 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 26 Jun 2020
Confirmation statement made on 15 February 2020 with no updates
Submitted on 27 Apr 2020
Termination of appointment of Sanjeev Verma as a director on 22 October 2019
Submitted on 22 Oct 2019
Termination of appointment of Sanjeev Verma as a secretary on 22 October 2019
Submitted on 22 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year