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Summary

Contact details

Officers34

Insolvencies2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

RAVEN NOMINEES LIMITED

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Private limited company

United Kingdom 18 Jul 1988 (36 years ago)

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Summary

NameRAVEN NOMINEES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02278022
LEI Code
  • 213800S9LIRE2T66VI74
Incorporation Date18 Jul 1988 (36 years ago) / 60 companies with the same date
Date dissolved18 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 23 AUSTIN FRIARS, EC2N 2QP

Officers

corporate

IndividualUnited Kingdom

BEAUFORT ASSET CLEARING SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Douthwaite, John Gordon

Director


Appointed on29 Jan 2014

Resigned on31 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmad, Imran

Director


Appointed on24 Jan 2007

Resigned on09 Apr 2009

individual

IndividualUnited Kingdom

Akbar, Tahir

Secretary


Appointed on31 Oct 2014

Resigned on25 May 2018

individual

IndividualUnited Kingdom

Blackwell, Sean Michael

Secretary


Appointed on18 May 1998

Resigned on11 Jan 2001

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
02278022-1compulsory-liquidation21 Dec 2020-
1compulsory-liquidation-21 Dec 2020

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Documents

DateNameTypeDocument
18 Oct 2022Liquidation compulsory completionL64.07View
04 Aug 2021Termination secretary company with name termination dateTM02View
31 Jul 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Feb 2021
    due by 29 Mar 2021
  • Last statement dated15 Feb 2020
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800S9LIRE2T66VI74
  • Legal nameRAVEN NOMINEES LIMITED
  • Registration date13 Jan 2017
  • StatusActiveExpired
  • Other namesBURGINHALL 267 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jul 2019
  • Next renewal13 Jan 2019

Related companies by officers

Frequently asked questions

Where is RAVEN NOMINEES LIMITED's headquarters?

RAVEN NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 23 AUSTIN FRIARS, EC2N 2QP

What is RAVEN NOMINEES LIMITED's industry?

RAVEN NOMINEES LIMITED is in the industry of Non-trading company

What year was RAVEN NOMINEES LIMITED started?

RAVEN NOMINEES LIMITED was started in 1988

What is the LEI number of RAVEN NOMINEES LIMITED?

RAVEN NOMINEES LIMITED LEI number is 213800S9LIRE2T66VI74

Sources: Companies House