About

Registered Number: 07086855
Date of Incorporation: 25/11/2009 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2014 (9 years and 6 months ago)
Registered Address: 52 Brook Street, London, W1K 5DS,

 

Based in London, Rambo C Ltd was founded on 25 November 2009. The business has one director listed at Companies House. We do not know the number of employees at Rambo C Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CADD, Susan Anne 16 February 2010 01 October 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 November 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 15 August 2014
RESOLUTIONS - N/A 14 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 14 November 2013
4.20 - N/A 14 November 2013
TM02 - Termination of appointment of secretary 01 October 2013
AD01 - Change of registered office address 01 October 2013
AA01 - Change of accounting reference date 30 July 2013
CERTNM - Change of name certificate 21 December 2012
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 19 November 2012
AUD - Auditor's letter of resignation 19 November 2012
AP01 - Appointment of director 09 November 2012
AP01 - Appointment of director 08 November 2012
TM01 - Termination of appointment of director 27 February 2012
AP01 - Appointment of director 17 February 2012
TM01 - Termination of appointment of director 16 February 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 02 August 2011
TM01 - Termination of appointment of director 05 April 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 28 February 2011
SH01 - Return of Allotment of shares 28 January 2011
AR01 - Annual Return 26 November 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 September 2010
RESOLUTIONS - N/A 17 September 2010
RESOLUTIONS - N/A 16 September 2010
SH01 - Return of Allotment of shares 10 September 2010
AA01 - Change of accounting reference date 10 September 2010
AD01 - Change of registered office address 19 March 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
AP03 - Appointment of secretary 04 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
CERTNM - Change of name certificate 03 February 2010
CONNOT - N/A 03 February 2010
NEWINC - New incorporation documents 25 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.