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Rambler Mines Limited

Rambler Mines Limited is a dissolved company incorporated on 12 August 2004 with the registered office located in London, Greater London. Rambler Mines Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 August 2024 (1 year ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05204359
Private limited company
Age
21 years
Incorporated 12 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29th Floor 40 Bank Street
London
United Kingdom
E14 5NR
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 3 Sheen Road Surrey TW9 1AD England
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Rambler Metals And Mining Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Total Liabilities
-£4.37M
Same as previous period
Net Assets
-£4.37M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year Ago on 29 Aug 2024
Toby Jonathan Bradbury Resigned
2 Years 1 Month Ago on 9 Aug 2023
Tim Sanford Resigned
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 18 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
New Charge Registered
3 Years Ago on 4 Apr 2022
Charge Satisfied
3 Years Ago on 5 Nov 2021
New Charge Registered
3 Years Ago on 29 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 May 2024
Termination of appointment of Tim Sanford as a secretary on 9 August 2023
Submitted on 20 Nov 2023
Termination of appointment of Toby Jonathan Bradbury as a director on 9 August 2023
Submitted on 20 Nov 2023
Registered office address changed from 3 Sheen Road Surrey TW9 1AD England to 29th Floor 40 Bank Street London United Kingdom E14 5NR on 23 May 2023
Submitted on 23 May 2023
Resolutions
Submitted on 18 May 2023
Statement of affairs
Submitted on 18 May 2023
Appointment of a voluntary liquidator
Submitted on 18 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 26 Aug 2022
Repayment History
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