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The Rankin Group Limited

The Rankin Group Limited is a liquidation company incorporated on 23 August 2018 with the registered office located in London, Greater London. The Rankin Group Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11533807
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Unreported
Confirmation
Submitted
Dated 31 August 2023 (2 years ago)
Next confirmation dated 31 August 2024
Was due on 14 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 14 Aug 2024 (1 year ago)
Previous address was 110-114 Grafton Road London NW5 4BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Photographer • British • Lives in UK • Born in Apr 1966
Mr John Rankin Waddell
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Waddell Limited
John Rankin Waddell is a mutual person.
Active
Another Publishing Limited
John Rankin Waddell is a mutual person.
Active
Rankin Photography Limited
John Rankin Waddell is a mutual person.
Active
Dazed Group Limited
John Rankin Waddell is a mutual person.
Active
Another Man Publishing Limited
John Rankin Waddell is a mutual person.
Active
Rankin Film Limited
John Rankin Waddell is a mutual person.
Active
Opengrange Limited
John Rankin Waddell is a mutual person.
Active
Hunger Publishing Limited
John Rankin Waddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£389.28K
Increased by £238.29K (+158%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 3 (+5%)
Total Assets
£3.79M
Decreased by £403.11K (-10%)
Total Liabilities
-£2.88M
Increased by £145.69K (+5%)
Net Assets
£910.57K
Decreased by £548.8K (-38%)
Debt Ratio (%)
76%
Increased by 10.79% (+17%)
Latest Activity
Registered Address Changed
1 Year Ago on 14 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Accounting Period Shortened
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Oct 2024
Statement of affairs
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Registered office address changed from 110-114 Grafton Road London NW5 4BA United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 August 2024
Submitted on 14 Aug 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 May 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 4 Jul 2023
Previous accounting period extended from 29 April 2022 to 30 April 2022
Submitted on 18 Apr 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Dec 2022
Repayment History
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