Rannadale Investments Limited. net worth, address, company information. Free

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Rannadale Investments Limited (number 08338930) is a private limited company incorporated on 2012-12-20 in England. The business is situated at Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar EN6 3DQ. Rannadale Investments Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Rannadale Investments Limited
Number	08338930
Date of Incorporation:	Thu, 20th Dec 2012
End of financial year:	31 December
Address:	Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Nigel R. (in the company from 09 August 2023), Nicholas L. (appointment date: 19 September 2018). 1 secretary is also present: Nigel R. (appointed on 30 July 2020). The Companies House lists 2 persons of significant control, namely: Saphir Capital Partners S.A. can be found at Avenue John F Kennedy, Luxembourg. The corporate PSC has over 3/4 of shares,. Maxine R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	-	5,004	11,872	1,672	10,593
Total Assets Less Current Liabilities	100	2,546	-3,959	1,483	8,628
Number Shares Allotted	100	100	100	-	-
Shareholder Funds	100	2,546	-3,959	-	-

People with significant control

Saphir Capital Partners S.A.

6 April 2016

Address	35a Avenue John F Kennedy, Luxembourg, Luxembourg
Legal authority	Law Of 10th August 1915 On Commercial Companies And Of The Amending Laws In Force
Legal form	Public Limited Liability Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Luxembourg
Registration number	B 150 152
Nature of control:	75,01-100% shares

Maxine R.

6 April 2016 - 11 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, December 2023 \| dissolution	Free Download (1 page)
(AP01) New director was appointed on 2023-08-09 filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-05-27 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 13th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-05-27 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 2022-03-18 filed on: 18th, March 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-01-28 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 7th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-05-27 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 28th, August 2020 \| accounts	Free Download (4 pages)
(AP03) On 2020-07-30 - new secretary appointed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-27 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-05-27 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-17 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-19 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-17 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-17 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-05-27 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2017-08-17 filed on: 17th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-08-17 filed on: 17th, August 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-10 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-08-10 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-27 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-12-31 filed on: 25th, November 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2016-05-27 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-06: 100.00 GBP capital
(AP01) New director was appointed on 2015-10-07 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-07 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-05-27 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-30: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-27 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2013-12-20 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-01 filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-01-31: 100.00 GBP filed on: 1st, February 2013 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-02-01 filed on: 1st, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-01 filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, December 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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