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Summary

Contact details

Officers11

Finance3

Documents40

Additional data

Related companies3

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Last updated: Apr 01, 2024

RANNADALE INVESTMENTS LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 20 Dec 2012 (11 years ago)

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Summary

NameRANNADALE INVESTMENTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08338930
Incorporation Date20 Dec 2012 (11 years ago) / 1673 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, POTTERS BAR, SUITE 75 THE ENTERPRISE CENTRE, CRANBORNE ROAD, EN6 3DQ

Officers

individual

IndividualUnited Kingdom

Saphir Capital Partners S.a.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kamm, Jean-philippe Regis Eric

Director


Appointed on10 Aug 2017

Resigned on17 Sep 2018

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Ray, Maxime

Director


Appointed on31 Jan 2013

Resigned on10 Aug 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Rowlinson, Nigel David

Secretary


Appointed on30 Jul 2020

Country of residenceEngland

individual

IndividualFrance

Maxine Ray

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Aug 2017

Country of residenceLuxembourg

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Financial reports

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Documents

DateNameTypeDocument
13 Jun 2022Accounts with accounts type total exemption fullAAView
30 May 2022Confirmation statement with no updatesCS01View
18 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 May 2024
    due by 10 Jun 2024
  • Last statement dated27 May 2023
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016

Frequently asked questions

Where is RANNADALE INVESTMENTS LIMITED's headquarters?

RANNADALE INVESTMENTS LIMITED's headquarters is located at ENGLAND, POTTERS BAR, SUITE 75 THE ENTERPRISE CENTRE, CRANBORNE ROAD, EN6 3DQ

What is RANNADALE INVESTMENTS LIMITED's industry?

RANNADALE INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was RANNADALE INVESTMENTS LIMITED started?

RANNADALE INVESTMENTS LIMITED was started in 2012

Sources: Companies House