RAMI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RAMI INVESTMENTS LIMITED
COMPANY NUMBER
08813625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
39 Sunbury Lane
London
SW11 3NP
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jumber Samkharadze (927657829) has left the board |
Credit Risk Overview
Want to learn more about RAMI INVESTMENTS 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 RAMI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMI INVESTMENTS 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 |
|---|---|---|---|---|
|
30/05/2024 - Present (6 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2013 - Present (11years) Born in N/A |
Resigned | Director |
Current: 0 Past: 540 |
View Report |
|
13/12/2013 - 09/06/2015 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/2013 - Present (11years) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jumber Samkharadze (927657829) has left the board |
| 03/06/2024 | New Board Member Tamara Lilian Boullion Ibanez (932354116) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 17/02/2023 | Marios Korniotis (916660743) has left the board |
| 17/02/2023 | New Board Member Jumber Samkharadze (927657829) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 17/02/2021 | Change in Reg. Office |
| 08/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 24/12/2018 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 21/04/2017 | Change in Reg. Office |
| 23/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 11/06/2015 | CORPORATE SECRETARIES LIMITED (918362388) has left the board |
| 23/12/2014 | New Annual Return filed |
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