RANKVALE (HIGH WYCOMBE) LIMITED
Company is dissolved
General Information
NAME
RANKVALE (HIGH WYCOMBE) LIMITED
COMPANY NUMBER
03600231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/07/1998
(26 years and 4 months old)
WEBSITE
www.rankvale.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
17/07/1998
14/08/1998
UNISONANT TECHNOLOGY LIMITED
LONDON
WC2B 4AS
4th Floor Imperial House
8 Kean Street
London
WC2B 4AS
WC2B 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANKVALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANKVALE (HIGH WYCOMBE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 22/08/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 14/03/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
Credit Risk Overview
Want to learn more about RANKVALE (HIGH WYCOMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANKVALE (HIGH WYCOMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANKVALE (HIGH WYCOMBE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3960 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3943 |
View Report |
|
Born in Jul 1958 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1945 |
Resigned | Director&Secretary |
Current: 8 Past: 17 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 10 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANKVALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARONPARK LIMITED | Active - Accounts Filed | View Report |
| GREYBECK LIMITED | Active - Accounts Filed | View Report |
| RANKVALE (HIGH WYCOMBE) LIMITED | Company is dissolved | View Report |
| RANKVALE LIMITED | Active - Accounts Filed | View Report |
| RANKVALE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 22/08/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 14/03/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 22/11/2023 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 24/08/2023 | New Board Member Brian Stanley Cooper (900251753) Appointed |
| 24/08/2023 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 17/05/2022 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 11/05/2022 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Stephen Paul Greene (900198916) has left the board |
| 18/11/2021 | Brian Stanley Cooper (900251753) has left the board |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Brian Stanley Cooper (900251753) has left the board |
| 18/11/2021 | Brenda Barbara Cooper (900251751) has left the board |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Stephen Paul Greene (900198916) has left the board |
| 19/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 04/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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