Based in London, Ramvel Ltd was established in 2008. We don't know the number of employees at the business. The company has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
L & A REGISTRARS LIMITED | 19 September 2008 | 18 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAU, Daniel | 10 July 2019 | - | 1 |
L & A SECRETARIAL LIMITED | 19 September 2008 | 18 November 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 16 October 2019 | |
AP01 - Appointment of director | 07 August 2019 | |
AP03 - Appointment of secretary | 06 August 2019 | |
PSC05 - N/A | 06 August 2019 | |
TM02 - Termination of appointment of secretary | 06 August 2019 | |
AA - Annual Accounts | 17 June 2019 | |
AD01 - Change of registered office address | 02 April 2019 | |
AD01 - Change of registered office address | 01 November 2018 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 28 June 2018 | |
MR01 - N/A | 19 December 2017 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 06 July 2016 | |
TM01 - Termination of appointment of director | 25 April 2016 | |
RESOLUTIONS - N/A | 29 October 2015 | |
RESOLUTIONS - N/A | 12 October 2015 | |
AR01 - Annual Return | 05 October 2015 | |
MR01 - N/A | 22 September 2015 | |
AA - Annual Accounts | 06 July 2015 | |
CC04 - Statement of companies objects | 18 June 2015 | |
RESOLUTIONS - N/A | 08 June 2015 | |
MR01 - N/A | 13 May 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AP01 - Appointment of director | 07 August 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AP01 - Appointment of director | 14 June 2013 | |
TM01 - Termination of appointment of director | 14 June 2013 | |
TM02 - Termination of appointment of secretary | 03 January 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 20 September 2012 | |
RESOLUTIONS - N/A | 15 June 2012 | |
AP03 - Appointment of secretary | 09 March 2012 | |
TM02 - Termination of appointment of secretary | 09 March 2012 | |
CH01 - Change of particulars for director | 09 March 2012 | |
MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
AD01 - Change of registered office address | 07 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 21 September 2011 | |
AP01 - Appointment of director | 20 April 2011 | |
TM01 - Termination of appointment of director | 07 April 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 07 October 2010 | |
AP01 - Appointment of director | 24 September 2010 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
AP01 - Appointment of director | 24 November 2009 | |
AR01 - Annual Return | 17 November 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
225 - Change of Accounting Reference Date | 07 June 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
395 - Particulars of a mortgage or charge | 15 April 2009 | |
RESOLUTIONS - N/A | 27 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
287 - Change in situation or address of Registered Office | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
287 - Change in situation or address of Registered Office | 27 October 2008 | |
NEWINC - New incorporation documents | 19 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2017 | Outstanding |
N/A |
A registered charge | 17 September 2015 | Outstanding |
N/A |
A registered charge | 08 May 2015 | Outstanding |
N/A |
Debenture | 28 November 2011 | Fully Satisfied |
N/A |
Debenture | 28 November 2011 | Fully Satisfied |
N/A |
Supplemental legal charge | 25 October 2011 | Fully Satisfied |
N/A |
Debenture | 25 October 2011 | Fully Satisfied |
N/A |
A supplemental legal charge | 01 April 2009 | Fully Satisfied |
N/A |
A supplemental legal charge | 01 April 2009 | Fully Satisfied |
N/A |
A supplemental legal charge | 01 April 2009 | Fully Satisfied |
N/A |
A supplemental legal charge | 01 April 2009 | Fully Satisfied |
N/A |
A supplemental legal charge | 01 April 2009 | Fully Satisfied |
N/A |
A supplemental legal charge | 01 April 2009 | Fully Satisfied |
N/A |
A deed of debenture | 01 April 2009 | Fully Satisfied |
N/A |