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Rannadale Investments Limited

Rannadale Investments Limited is a dissolved company incorporated on 20 December 2012 with the registered office located in Potters Bar, Hertfordshire. Rannadale Investments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 8 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08338930
Private limited company
Age
12 years
Incorporated 20 December 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
Address
Suite 75 The Enterprise Centre
Cranborne Road
Potters Bar
EN6 3DQ
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 54 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1957
Director • Belgian • Lives in Luxembourg • Born in Aug 1981
Saphir Capital Partners S.A
PSC
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Mutual Companies
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Nigel David Rowlinson is a mutual person.
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Woollams Place Residents Limited
Nigel David Rowlinson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.43K
Decreased by £2.09K (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.53K
Decreased by £2.09K (-37%)
Total Liabilities
-£44.96K
Increased by £6.99K (+18%)
Net Assets
-£41.43K
Decreased by £9.08K (+28%)
Debt Ratio (%)
1275%
Increased by 599.43% (+89%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 13 Dec 2023
Mr Nigel David Rowlinson Appointed
2 Years 3 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Registered Address Changed
3 Years Ago on 18 Mar 2022
Daria Polunina Resigned
3 Years Ago on 28 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 13 Dec 2023
Appointment of Mr Nigel David Rowlinson as a director on 9 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Confirmation statement made on 27 May 2022 with no updates
Submitted on 30 May 2022
Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 18 March 2022
Submitted on 18 Mar 2022
Termination of appointment of Daria Polunina as a director on 28 January 2022
Submitted on 28 Jan 2022
Repayment History
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