Ratchford (Uk) Limited
- Dissolved
- Incorporated on 9 Oct 2006
Reg Address: 3rd Floor 14 Hanover Street, London W1S 1YH
- Summary The company with name "Ratchford (Uk) Limited" is a ltd and located in 3rd Floor 14 Hanover Street, London W1S 1YH. Ratchford (Uk) Limited is currently in dissolved status and it was incorporated on 9 Oct 2006 (17 years 11 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ratchford (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 6 Mar 2013 | - | Active |
| 2 | Stephen John Kelly | Secretary | 9 Oct 2006 | - | Resigned 6 Mar 2013 |
| 3 | INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 9 Oct 2006 | - | Resigned 9 Oct 2006 |
| 4 | Damian James Calderbank | Director | 9 Oct 2006 | British | Resigned 6 Mar 2013 |
| 5 | INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 9 Oct 2006 | - | Resigned 9 Oct 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ratchford (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 Mar 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 16 Dec 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 Dec 2014 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2014 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 9 Dec 2013 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2013 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2013 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2013 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 8 Mar 2013 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 22 Nov 2012 | Download PDF 4 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2012 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 11 Sep 2012 | Download PDF 2 Pages |
| 13 | Officers - Change Person Secretary Company With Change Date | 11 Sep 2012 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 2 Nov 2011 | Download PDF 4 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2011 | Download PDF 4 Pages |
| 16 | Officers - Change Person Secretary Company With Change Date | 25 Oct 2011 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 24 Jan 2011 | Download PDF 5 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 15 Nov 2010 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2010 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 20 Jan 2010 | Download PDF 6 Pages |
| 21 | Annual Return - Legacy | 25 Sep 2009 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 9 Apr 2009 | Download PDF 6 Pages |
| 23 | Annual Return - Legacy | 24 Sep 2008 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 1 Feb 2008 | Download PDF 5 Pages |
| 25 | Annual Return - Legacy | 12 Sep 2007 | Download PDF 2 Pages |
| 26 | Officers - Legacy | 12 Sep 2007 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 12 Sep 2007 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 11 Dec 2006 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 11 Dec 2006 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 13 Oct 2006 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 13 Oct 2006 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 9 Oct 2006 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.