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Rankvale Ep Limited

Rankvale Ep Limited is a dissolved company incorporated on 5 July 2017 with the registered office located in London, Greater London. Rankvale Ep Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10850228
Private limited company
Age
8 years
Incorporated 5 July 2017
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
Lansdowne House
57 Berkeley Square
London
W1J 6ER
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jan 1948
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rankvale Projects Limited
Stephen Paul Greene and Brian Stanley Cooper are mutual people.
Active
Baronpark Limited
Brian Stanley Cooper and Stephen Paul Greene are mutual people.
Active
Rankvale Limited
Stephen Paul Greene and Brian Stanley Cooper are mutual people.
Active
Greybeck Limited
Stephen Paul Greene and Brian Stanley Cooper are mutual people.
Active
Rankvale Holdings Limited
Stephen Paul Greene and Brian Stanley Cooper are mutual people.
Active
Prime Retail (Europe) Limited
Stephen Paul Greene and Brian Stanley Cooper are mutual people.
Active
Triple Crown Management Limited
Brian Stanley Cooper is a mutual person.
Active
Paytone Limited
Brian Stanley Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£96
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£96
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 23 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 20 Apr 2022
Registered Address Changed
4 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 8 Apr 2021
Confirmation Submitted
5 Years Ago on 18 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 23 Apr 2023
Confirmation statement made on 4 July 2022 with no updates
Submitted on 7 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 20 Apr 2022
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 11 October 2021
Submitted on 11 Oct 2021
Confirmation statement made on 4 July 2021 with no updates
Submitted on 8 Sep 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 8 Apr 2021
Confirmation statement made on 4 July 2020 with no updates
Submitted on 18 Aug 2020
Repayment History
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