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Ranbaxy Europe Limited

Ranbaxy Europe Limited is a dissolved company incorporated on 3 July 1998 with the registered office located in Wokingham, Berkshire. Ranbaxy Europe Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 August 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03592373
Private limited company
Age
27 years
Incorporated 3 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Dutch • Lives in Netherlands • Born in Feb 1965
Director • Indian • Lives in Netherlands • Born in Mar 1972
Director • Financial Controller • Indian • Lives in Netherlands • Born in Jun 1974
Mr Dilip Shanghvi
PSC • Indian • Lives in India • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Pharma Holdings UK Limited
Prashant Lakhamshi Savla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£1.62M
Increased by £582.32K (+56%)
Turnover
£2.85M
Decreased by £2.72M (-49%)
Employees
9
Decreased by 15 (-63%)
Total Assets
£2.38M
Decreased by £668.75K (-22%)
Total Liabilities
-£547.53K
Decreased by £827.67K (-60%)
Net Assets
£1.83M
Increased by £158.92K (+10%)
Debt Ratio (%)
23%
Decreased by 22.11% (-49%)
Latest Activity
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Dec 2017
Declaration of Solvency
7 Years Ago on 21 Dec 2017
Auditor Resigned
8 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 1 Jun 2017
Full Accounts Submitted
8 Years Ago on 14 Dec 2016
Charge Satisfied
9 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Jul 2016
Registered Address Changed
9 Years Ago on 16 Dec 2015
Auditor Resigned
9 Years Ago on 23 Nov 2015
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Documents
Submitted on 22 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2018
Registered office address changed from Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 21 Dec 2017
Appointment of a voluntary liquidator
Submitted on 21 Dec 2017
Resolutions
Submitted on 21 Dec 2017
Auditor's resignation
Submitted on 4 Oct 2017
Statement by Directors
Submitted on 26 Sep 2017
Statement of capital on 26 September 2017
Submitted on 26 Sep 2017
Solvency Statement dated 18/09/17
Submitted on 26 Sep 2017
Repayment History
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