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Ran Holdings Limited

Ran Holdings Limited is a dissolved company incorporated on 1 March 2005 with the registered office located in Egham, Surrey. Ran Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 December 2017 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05378677
Private limited company
Age
20 years
Incorporated 1 March 2005
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
Learn more about Ran Holdings Limited
Contact Update Details
Address
Gladstone House 77-79 High Street
Egham
TW20 9HY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Nigel Holloway
Director • Secretary • British • Lives in UK • Born in Feb 1958
Robert Charles Elliott
Director • British • Lives in UK • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
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
£336.32K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£336.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Declaration of Solvency
9 Years Ago on 1 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Apr 2016
Registered Address Changed
9 Years Ago on 1 Apr 2016
Confirmation Submitted
10 Years Ago on 20 Mar 2015
Small Accounts Submitted
10 Years Ago on 25 Feb 2015
Confirmation Submitted
11 Years Ago on 7 Mar 2014
Small Accounts Submitted
11 Years Ago on 13 Feb 2014
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Registered Address Changed
13 Years Ago on 2 Oct 2012
Small Accounts Submitted
13 Years Ago on 11 Sep 2012
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Documents
Submitted on 1 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2017
Liquidators' statement of receipts and payments to 16 March 2017
Submitted on 9 May 2017
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham TW20 9HY on 1 April 2016
Submitted on 1 Apr 2016
Appointment of a voluntary liquidator
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Declaration of solvency
Submitted on 1 Apr 2016
Annual return made up to 1 March 2015 with full list of shareholders
Submitted on 20 Mar 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 25 Feb 2015
Annual return made up to 1 March 2014 with full list of shareholders
Submitted on 7 Mar 2014
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Repayment History
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