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Ronin One Sa Ltd

Ronin One Sa Ltd is a dissolved company incorporated on 11 February 2016 with the registered office located in London, Greater London. Ronin One Sa Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10001036
Private limited company
Age
9 years
Incorporated 11 February 2016
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
Contact
Address
Unit 5 19-21 Crawford Street
London
W1H 1PJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Mr Borzou Chaharsough Shirazi
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
London And Amsterdam Developments Ltd
Borzou Chaharsough Shirazi is a mutual person.
Active
Century House Ltd
Borzou Chaharsough Shirazi is a mutual person.
Active
Switch Investments Ltd
Borzou Chaharsough Shirazi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
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
£439.06K
Decreased by £459.79K (-51%)
Total Liabilities
-£607.13K
Decreased by £378.3K (-38%)
Net Assets
-£168.07K
Decreased by £81.49K (+94%)
Debt Ratio (%)
138%
Increased by 28.65% (+26%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Charge Satisfied
5 Years Ago on 6 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 23 Dec 2019
Registered Address Changed
5 Years Ago on 16 Nov 2019
Micro Accounts Submitted
6 Years Ago on 18 Jul 2019
New Charge Registered
6 Years Ago on 5 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Babak Chaharsough Shirazi Resigned
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
Satisfaction of charge 100010360002 in full
Submitted on 6 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 23 Dec 2019
Registered office address changed from 4 Montpelier Street Unit 14 London SW7 1EE England to Unit 5 19-21 Crawford Street London W1H 1PJ on 16 November 2019
Submitted on 16 Nov 2019
Micro company accounts made up to 28 February 2019
Submitted on 18 Jul 2019
Registration of charge 100010360002, created on 5 July 2019
Submitted on 16 Jul 2019
Confirmation statement made on 17 June 2019 with updates
Submitted on 17 Jun 2019
Confirmation statement made on 1 March 2019 with updates
Submitted on 1 Mar 2019
Termination of appointment of Babak Chaharsough Shirazi as a director on 23 January 2018
Submitted on 23 Feb 2019
Repayment History
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