About

Registered Number: 03461789
Date of Incorporation: 06/11/1997 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (4 years and 6 months ago)
Registered Address: 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS,

 

Based in London, Rankslade Ltd was founded on 06 November 1997, it's status in the Companies House registry is set to "Dissolved". The business has 4 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Brian Stanley 11 November 1998 - 1
RIVKIN, Gerald Michael 21 November 1997 29 September 2001 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Brenda Barbara 16 October 2000 - 1
FITZGERALD, Mary 21 November 1997 16 October 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2020
DS01 - Striking off application by a company 20 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 19 November 2019
AD01 - Change of registered office address 06 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 04 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 06 November 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 04 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2010
AR01 - Annual Return 09 November 2010
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 03 November 2007
363a - Annual Return 03 November 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 31 October 2007
287 - Change in situation or address of Registered Office 19 February 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 16 November 2004
287 - Change in situation or address of Registered Office 01 February 2004
363a - Annual Return 11 November 2003
AA - Annual Accounts 07 November 2003
AA - Annual Accounts 20 November 2002
363a - Annual Return 12 November 2002
363(353) - N/A 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
363a - Annual Return 29 November 2001
353 - Register of members 29 November 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
AA - Annual Accounts 25 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
363s - Annual Return 10 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
225 - Change of Accounting Reference Date 27 November 1998
MEM/ARTS - N/A 27 November 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
RESOLUTIONS - N/A 27 November 1997
CERTNM - Change of name certificate 27 November 1997
287 - Change in situation or address of Registered Office 27 November 1997
NEWINC - New incorporation documents 06 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.