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Rambo A Limited

Rambo A Limited is a dissolved company incorporated on 15 July 2005 with the registered office located in London, Greater London. Rambo A Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 November 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05509324
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
52 Brook Street
London
W1K 5DS
England
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
10
Controllers (PSC)
-
Mr Andrew James Tompsett Newington
Director • British • Lives in UK • Born in Jan 1968
Mr Jan Kengelbach
Director • German • Lives in England • Born in Feb 1974
Mr Jonathan Paul Hosgood
Director • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Hall Lane LLP
Mr Jonathan Paul Hosgood is a mutual person.
Active
Rambo E Limited
Mr Jan Kengelbach and Mr Andrew James Tompsett Newington are mutual people.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Oct 2011
For period 31 Oct ⟶ 31 Oct 2011
Traded for 12 months
Cash in Bank
£66.58M
Decreased by £25.49M (-28%)
Turnover
£608.28M
Decreased by £27.83M (-4%)
Employees
8.74K
Decreased by 1.32K (-13%)
Total Assets
£552.85M
Decreased by £557.76M (-50%)
Total Liabilities
-£1.84B
Increased by £114.33M (+7%)
Net Assets
-£1.29B
Decreased by £672.09M (+109%)
Debt Ratio (%)
333%
Increased by 177.48% (+114%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Nov 2013
Registered Address Changed
11 Years Ago on 1 Oct 2013
Susan Cadd Resigned
11 Years Ago on 1 Oct 2013
Accounting Period Shortened
12 Years Ago on 30 Jul 2013
Confirmation Submitted
12 Years Ago on 23 Jul 2013
Auditor Resigned
12 Years Ago on 19 Nov 2012
Group Accounts Submitted
12 Years Ago on 19 Nov 2012
David Giampaolo Resigned
12 Years Ago on 18 Sep 2012
Confirmation Submitted
13 Years Ago on 23 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Aug 2014
Statement of affairs with form 4.19
Submitted on 22 Nov 2013
Appointment of a voluntary liquidator
Submitted on 14 Nov 2013
Resolutions
Submitted on 14 Nov 2013
Termination of appointment of Susan Cadd as a secretary
Submitted on 1 Oct 2013
Registered office address changed from 58 Fleets Lane Poole Dorset BH15 3BT on 1 October 2013
Submitted on 1 Oct 2013
Previous accounting period shortened from 31 October 2012 to 30 October 2012
Submitted on 30 Jul 2013
Annual return made up to 15 July 2013 with full list of shareholders
Submitted on 23 Jul 2013
Certificate of change of name
Submitted on 21 Dec 2012
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Repayment History
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