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Ronly Limited (number 06253273) is a private limited company founded on 2007-05-21. The firm was registered at 3Rd Floor 201, Haverstock Hill, London NW3 4QG. Changed on 2011-06-16, the previous name this enterprise utilized was Ronly Alloys Limited. Ronly Limited is operating under Standard Industrial Classification code: 66120 - "security and commodity contracts dealing activities".

Company details

Name Ronly Limited
Number 06253273
Date of Incorporation: 2007-05-21
End of financial year: 31 December
Address: 3rd Floor 201, Haverstock Hill, London, NW3 4QG
SIC code: 66120 - Security and commodity contracts dealing activities

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Lee B. (in the company from 10 February 2023), Ashley B. (appointment date: 20 December 2013), Nuri B. (appointed on 21 May 2007). The Companies House indexes 3 persons of significant control, namely: Ronly Group Limited can be reached at Haverstock Hill, NW3 4QG London. The corporate PSC has over 3/4 of shares,. Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited can be reached at Market Square, Road Town, Tortola. The corporate PSC has , has substantial control or influence. Aleman, Cordero, Galindo & Lee Trust (Panama) Sa can be reached at 2Nd Floor, East 53Rd Street, Urb. Marbella, Panama. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 44,183,347 74,453,179 79,849,438 57,407,948
Fixed Assets 2,414,305 3,159,008 2,229,513 388,363
Total Assets Less Current Liabilities 19,872,713 20,561,290 21,683,491 21,939,493

People with significant control

Ronly Group Limited
2 December 2016
Address 201 Haverstock Hill, London, NW3 4QG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06288615
Nature of control: 75,01-100% shares
Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited
2 December 2016 - 2 December 2016
Address 3rd Floor, Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Company Limited By Shares (Bvi Bc)
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs Of The Bvi
Registration number 7117
Nature of control: significiant influence or control
Aleman, Cordero, Galindo & Lee Trust (Panama) Sa
2 December 2016 - 2 December 2016
Address Humboldt Tower 2nd Floor, East 53rd Street, Urb. Marbella, Panama, Rep Of Panama
Legal authority Panama
Legal form Corporation Sa
Country registered Panama
Place registered Panamanian Public Registry
Registration number 65129-43-360172
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on Sat, 3rd Jun 2023
filed on: 5th, June 2023 | officers 		Free Download (1 page)

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