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Officers15

Insolvencies1

Documents89

Additional data

Related companies4

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Last updated: Jun 01, 2024

RAMBLER MINES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 2004 (20 years ago)

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Summary

NameRAMBLER MINES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05204359
Incorporation Date12 Aug 2004 (20 years ago) / 572 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 29TH FLOOR, 40 BANK STREET, E14 5NR

Officers

corporate

IndividualUnited Kingdom

RAMBLER METALS AND MINING PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Williams, Norman Patrick

Director


Appointed on17 Jun 2014

Resigned on31 Mar 2019

Country of residenceCanada

individual

IndividualUnited Kingdom

Goodman, Leslie David

Director


Appointed on12 Aug 2004

Resigned on02 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mercer, Peter

Secretary


Appointed on23 Jun 2011

Resigned on18 Apr 2019

individual

IndividualUnited Kingdom

Thomas, Howard

Secretary


Appointed on12 Aug 2004

Resigned on12 Aug 2004

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Insolvencies

Document numberTypeFrom
05204359-1creditors-voluntary-liquidation03 May 2023

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type smallAAView
26 Aug 2022Confirmation statement with no updatesCS01View
04 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date12 Aug 2023
    due by 26 Aug 2023
  • Last statement dated12 Aug 2022
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Frequently asked questions

Where is RAMBLER MINES LIMITED's headquarters?

RAMBLER MINES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 29TH FLOOR, 40 BANK STREET, E14 5NR

What is RAMBLER MINES LIMITED's industry?

RAMBLER MINES LIMITED is in the industry of Dormant Company

What year was RAMBLER MINES LIMITED started?

RAMBLER MINES LIMITED was started in 2004

Sources: Companies House