| Company Name | Ramproco Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07783640 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
| Previous Name | The Housing Exchange Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Hilary Anne Ramnarine |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Peacock Gardens South Croydon CR2 8TE |
| Director Name | Mr Jody Ansuman Ramnarine |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 April 2021) |
| Role | Lawyer (Retired) |
| Country of Residence | England |
| Correspondence Address | 7 Peacock Gardens South Croydon CR2 8TE |
| Secretary Name | Mr Jody Ansuman Ramnarine |
|---|---|
| Status | Closed |
| Appointed | 15 June 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 April 2021) |
| Role | Company Director |
| Correspondence Address | 7 Peacock Gardens South Croydon CR2 8TE |
Location
| Registered Address | Mellor House 65 - 81 St. Petersgate Stockport Cheshire SK1 1DS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,392 |
| Cash | £26 |
| Current Liabilities | £1,459 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 7 January 2019 | Secretary's details changed for Mr Jody Ansuman Ramnarine on 7 January 2019 (1 page) |
| 7 January 2019 | Director's details changed for Mr Jody Ansuman Ramnarine on 7 January 2019 (2 pages) |
| 7 January 2019 | Change of details for Mrs Hilary Anne Ramnarine as a person with significant control on 7 January 2019 (2 pages) |
| 7 January 2019 | Change of details for Mr Jody Ansuman Ramnarine as a person with significant control on 7 January 2019 (2 pages) |
| 7 January 2019 | Director's details changed for Mrs Hilary Anne Ramnarine on 7 January 2019 (2 pages) |
| 17 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 8 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 June 2013 | Registered office address changed from C/O Bailey Oster Chartered Accountants Limited Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from C/O Bailey Oster Chartered Accountants Limited Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 28 June 2013 (1 page) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Company name changed the housing exchange LIMITED\certificate issued on 09/07/12
|
| 9 July 2012 | Company name changed the housing exchange LIMITED\certificate issued on 09/07/12
|
| 28 June 2012 | Change of name notice (1 page) |
| 28 June 2012 | Change of name notice (1 page) |
| 28 June 2012 | Resolutions
|
| 28 June 2012 | Resolutions
|
| 23 June 2012 | Appointment of Mr Jody Ansuman Ramnarine as a director (2 pages) |
| 23 June 2012 | Appointment of Mr Jody Ansuman Ramnarine as a secretary (2 pages) |
| 23 June 2012 | Appointment of Mr Jody Ansuman Ramnarine as a secretary (2 pages) |
| 23 June 2012 | Registered office address changed from 264 High Street Beckenham BR3 1DZ England on 23 June 2012 (1 page) |
| 23 June 2012 | Appointment of Mr Jody Ansuman Ramnarine as a director (2 pages) |
| 23 June 2012 | Registered office address changed from 264 High Street Beckenham BR3 1DZ England on 23 June 2012 (1 page) |
| 22 September 2011 | Incorporation (24 pages) |
| 22 September 2011 | Incorporation (24 pages) |