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Randolf Limited
Randolf Limited is a dissolved company incorporated on 27 January 2012 with the registered office located in London, Greater London. Randolf Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07927010
Private limited company
Age
13 years
Incorporated
27 January 2012
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 Randolf Limited
Contact
Address
Office 8 176 Finchley Road
London
NW3 6BT
United Kingdom
Same address for the past
7 years
Companies in NW3 6BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Cristino Guevara Salazar
Director • Panamanian • Lives in Panama • Born in May 1964
Mr. Andrii Kovalevskyi
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knightsbridge Pharmaceuticals Ltd
Mr. Cristino Guevara Salazar is a mutual person.
Active
Keltics Arkadia Limited
Mr. Cristino Guevara Salazar is a mutual person.
Active
Ricono Investment Limited
Mr. Cristino Guevara Salazar is a mutual person.
Active
Volumes International Ltd
Mr. Cristino Guevara Salazar is a mutual person.
Active
Corporate Finance Advisers Ag Ltd
Mr. Cristino Guevara Salazar is a mutual person.
Dissolved
A Cinema Europe Ltd
Mr. Cristino Guevara Salazar is a mutual person.
Dissolved
Msgse LLP
Mr. Cristino Guevara Salazar is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
£38.76K
Increased by £14.4K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.28K
Increased by £16.39K (+57%)
Total Liabilities
-£26.56K
Increased by £5.19K (+24%)
Net Assets
£18.72K
Increased by £11.19K (+149%)
Debt Ratio (%)
59%
Decreased by 15.29% (-21%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 13 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 28 May 2019
Full Accounts Submitted
7 Years Ago on 22 Jun 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Basil Leodoro Boe Resigned
7 Years Ago on 26 Feb 2018
Mr. Cristino Guevara Salazar Appointed
7 Years Ago on 26 Feb 2018
Confirmation Submitted
7 Years Ago on 26 Feb 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
Registered Address Changed
7 Years Ago on 7 Dec 2017
Full Accounts Submitted
7 Years Ago on 12 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 28 May 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 22 Jun 2018
Confirmation statement made on 6 March 2018 with updates
Submitted on 6 Mar 2018
Confirmation statement made on 26 February 2018 with updates
Submitted on 26 Feb 2018
Appointment of Mr. Cristino Guevara Salazar as a director on 26 February 2018
Submitted on 26 Feb 2018
Termination of appointment of Basil Leodoro Boe as a director on 26 February 2018
Submitted on 26 Feb 2018
Confirmation statement made on 27 January 2018 with no updates
Submitted on 2 Feb 2018
Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 7 December 2017
Submitted on 7 Dec 2017
Total exemption full accounts made up to 31 January 2017
Submitted on 12 Oct 2017
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Repayment History
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