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RAMEN USA LIMITED - 5-7 Marshalsea Road, London, SE1 1EP, England, United Kingdom
Company Information
- Company registration number
- 05175554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-7 Marshalsea Road
- London
- SE1 1EP
- England 5-7 Marshalsea Road, London, SE1 1EP, England UK
Management
- Managing Directors
- DI CELLO, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-09
- Age Of Company 2004-07-09 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mabel Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1143 LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-29
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
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RAMEN USA LIMITED Company Description
- RAMEN USA LIMITED is a ltd registered in United Kingdom with the Company reg no 05175554. Its current trading status is "live". It was registered 2004-07-09. It was previously called DE FACTO 1143 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-29.It can be contacted at 5-7 Marshalsea Road .
Get RAMEN USA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramen Usa Limited - 5-7 Marshalsea Road, London, SE1 1EP, England, United Kingdom
- 2004-07-09
- 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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accounts-with-accounts-type-full (2021-04-09) - AA
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mortgage-satisfy-charge-full (2021-05-13) - MR04
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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accounts-with-accounts-type-full (2020-02-03) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-23) - TM02
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-09-11) - AA01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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accounts-with-accounts-type-full (2019-01-30) - AA
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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move-registers-to-registered-office-company-with-new-address (2017-07-11) - AD04
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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accounts-with-accounts-type-full (2016-11-03) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01
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mortgage-satisfy-charge-full (2015-02-04) - MR04
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change-sail-address-company-with-old-address-new-address (2015-08-04) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-person-director-company-with-change-date (2015-08-05) - CH01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-secretary-company-with-name-termination-date (2014-09-10) - TM02
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-01-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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termination-director-company-with-name (2013-04-25) - TM01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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capital-allotment-shares (2013-05-02) - SH01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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resolution (2013-05-02) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-27) - TM01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-08-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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change-sail-address-company (2011-08-02) - AD02
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termination-director-company-with-name (2011-05-19) - TM01
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legacy (2011-04-27) - MG02
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capital-allotment-shares (2011-05-06) - SH01
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resolution (2011-05-06) - RESOLUTIONS
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legacy (2011-05-06) - MG01
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legacy (2011-05-05) - MG01
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accounts-with-accounts-type-full (2011-01-10) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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change-person-director-company-with-change-date (2010-07-09) - CH01
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legacy (2010-11-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-02) - TM01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-08-06) - 123
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auditors-resignation-company (2008-07-09) - AUD
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legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288a
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resolution (2007-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-09) - AA
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legacy (2007-07-22) - 363s
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legacy (2007-07-23) - 155(6)a
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legacy (2007-07-18) - 403a
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legacy (2007-07-25) - 395
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accounts-with-accounts-type-full (2007-12-17) - AA
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288c
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legacy (2006-06-29) - 395
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-08-11) - 363s
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legacy (2006-07-04) - 155(6)a
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legacy (2006-09-26) - 288a
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legacy (2006-10-13) - 395
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legacy (2006-12-10) - 288a
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legacy (2006-09-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 288b
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legacy (2005-07-18) - 122
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legacy (2005-11-28) - 287
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legacy (2005-09-01) - 363s
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resolution (2005-09-05) - RESOLUTIONS
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legacy (2005-02-17) - 225
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-02-17) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-02) - CERTNM
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incorporation-company (2004-07-09) - NEWINC