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TB Ravens Ltd

TB Ravens Ltd is a dissolved company incorporated on 8 November 2017 with the registered office located in Cardiff, South Glamorgan. TB Ravens Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
11054055
Private limited company
Age
7 years
Incorporated 8 November 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
Learn more about TB Ravens Ltd
Contact
Address
18 Bishops Walk
Cardiff
South Glamorgan
CF5 2HD
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Constantinos Santis
PSC • Director • Welsh • Lives in Wales • Born in May 1994
Mr George Santis
Director • Cypriot • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scible Ltd
Constantinos Santis is a mutual person.
Active
Mentune Ltd
Constantinos Santis is a mutual person.
Active
Letflare Ltd
Constantinos Santis is a mutual person.
Active
Santis Capital Ltd
Constantinos Santis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 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
£100
Decreased by £16.06K (-99%)
Total Liabilities
-£18.55K
Decreased by £9.76K (-34%)
Net Assets
-£18.45K
Decreased by £6.3K (+52%)
Debt Ratio (%)
18548%
Increased by 18372.79% (+10486%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Apr 2020
Micro Accounts Submitted
5 Years Ago on 15 Apr 2020
Application To Strike Off
5 Years Ago on 15 Apr 2020
Confirmation Submitted
5 Years Ago on 15 Nov 2019
Micro Accounts Submitted
6 Years Ago on 5 Aug 2019
Thomas Purton Buckland Resigned
6 Years Ago on 8 Jul 2019
Thomas Purton Buckland (PSC) Resigned
6 Years Ago on 8 Jun 2019
Confirmation Submitted
6 Years Ago on 27 Nov 2018
Mr George Santis Details Changed
7 Years Ago on 20 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2020
Application to strike the company off the register
Submitted on 15 Apr 2020
Micro company accounts made up to 30 November 2019
Submitted on 15 Apr 2020
Confirmation statement made on 13 November 2019 with no updates
Submitted on 15 Nov 2019
Micro company accounts made up to 30 November 2018
Submitted on 5 Aug 2019
Cessation of Thomas Purton Buckland as a person with significant control on 8 June 2019
Submitted on 8 Jul 2019
Termination of appointment of Thomas Purton Buckland as a director on 8 July 2019
Submitted on 8 Jul 2019
Confirmation statement made on 13 November 2018 with updates
Submitted on 27 Nov 2018
Director's details changed for Mr George Santis on 20 April 2018
Submitted on 20 Apr 2018
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Repayment History
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