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RANKVALE (HIGH WYCOMBE) LIMITED - 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
Company Information
- Company registration number
- 03600231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Imperial House
- 8 Kean Street
- London
- WC2B 4AS
- United Kingdom 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom UK
Management
- Managing Directors
- COOPER, Brenda Barbara
- COOPER, Brian Stanley
- GREENE, Stephen Paul
- Company secretaries
- COOPER, Brenda Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-17
- Age Of Company 1998-07-17 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Rankvale Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNISONANT TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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RANKVALE (HIGH WYCOMBE) LIMITED Company Description
- RANKVALE (HIGH WYCOMBE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03600231. Its current trading status is "live". It was registered 1998-07-17. It was previously called UNISONANT TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 4Th Floor Imperial House .
Get RANKVALE (HIGH WYCOMBE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rankvale (High Wycombe) Limited - 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
- 1998-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-08-31) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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confirmation-statement-with-updates (2021-07-22) - CS01
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dissolution-application-strike-off-company (2021-08-23) - DS01
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change-person-director-company-with-change-date (2021-07-28) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-sail-address-company-with-old-address-new-address (2018-08-16) - AD02
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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mortgage-satisfy-charge-full (2017-02-01) - MR04
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-01-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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change-sail-address-company-with-old-address (2013-02-26) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-12-21) - AD02
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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move-registers-to-sail-company (2010-04-21) - AD03
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change-sail-address-company (2010-04-21) - AD02
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
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legacy (2007-09-19) - 288c
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legacy (2007-02-19) - 287
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-07-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-08-17) - 363s
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legacy (2004-02-01) - 287
keyboard_arrow_right 2003
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legacy (2003-03-07) - 288a
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accounts-with-accounts-type-full (2003-11-07) - AA
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legacy (2003-07-19) - 363a
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legacy (2003-07-18) - 395
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legacy (2003-05-14) - 395
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363a
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accounts-with-accounts-type-small (2002-10-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363s
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accounts-with-accounts-type-small (2001-09-25) - AA
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legacy (2001-09-17) - 287
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-10-23) - 288a
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-10) - 225
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-small (1999-11-10) - AA
keyboard_arrow_right 1998
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legacy (1998-09-11) - 395
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legacy (1998-08-21) - 288b
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legacy (1998-08-21) - 288a
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legacy (1998-08-21) - 287
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certificate-change-of-name-company (1998-08-13) - CERTNM
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incorporation-company (1998-07-17) - NEWINC