Dissolved
Dissolved 2018-04-17
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Home > England & Wales Companies > RANKON LIMITED
Company Information for RANKON LIMITED
LONDON, ENGLAND, W1S,
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Company Registration Number
 04345445 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Rankon Ltd
RANKON LIMITED was founded on 2001-12-27 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RANKON LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04345445 | |
|---|---|---|
| Date formed | 2001-12-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-13 10:51:47 |
| Companies House |
|
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Companies with same name RANKON LIMITED
The following companies were found which have the same name as RANKON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RANKON AS | Randøy Ring 217 HJELMELAND 4130 | Active | Company formed on the 2011-05-02 |
 |
RANKON ENGINEERING LIMITED | Dissolved | Company formed on the 1993-02-04 | |
 |
RANKON ENTERPRISES LTD | British Columbia | Dissolved | |
|
RANKON LIMITED | Dissolved | Company formed on the 1998-02-02 | |
 |
RANKON POWER ENGINEERING & SERVICES SDN. BHD. | Active | ||
| RANKON PROPERTIES LIMITED | THE TRUST COMPANY COMPLEX AJELTAKE ROAD AJELTAKE ISLAND MAJURO MH 96960 | Active | Company formed on the 2023-07-21 | |
| RANKON SOLUTIONS LTD | 35 EAST STREET COLCHESTER CO1 2TP | Active | Company formed on the 2023-09-19 | |
 |
Rankona Mazon, LLC | 1309 Coffeen Avenue STE 1802 Sheridan WY 82801 | Active | Company formed on the 2017-07-15 |
 |
RANKONASH LIMITED | FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 | Dissolved | Company formed on the 1995-05-10 |
|
RankOne & Sanders Hauling, LLC | 1431 Holmes Drive Colorado Springs CO 80909 | Good Standing | Company formed on the 2024-02-15 |
| RANKONE CONSULTING LIMITED | PACIFIC HOUSE, 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP | Dissolved | Company formed on the 2014-08-01 | |
 |
RANKONE CONSULTING PRIVATE LIMITED | F-13/13 KRISHNA NAGAR NEW DELHI Delhi 110051 | ACTIVE | Company formed on the 2014-03-21 |
|
RANKONE CONSULTING SERVICES LLC | 945 LIBERTY AVE Kings BROOKLYN NY 11208 | Active | Company formed on the 2023-06-19 |
|
RankOne Distributors LLC | 3006 Hudson ST Colorado Springs CO 80910 | Delinquent | Company formed on the 2020-11-11 |
| RANKONE INTERNET TECHNOLOGY GROUP, LLC | 715 WESTCLIFFE DR WINTER GARDEN FL 34787 | Inactive | Company formed on the 2008-07-28 | |
|
RANKONE INC | Georgia | Unknown | |
|
RANKONE SOLUTIONS INCORPORATED | California | Unknown | |
|
RankOne Trucking, LLC | 1966 SAGE GROUSE LANE Colorado Springs CO 80951 | Good Standing | Company formed on the 2024-02-29 |
|
RANKONE, LLC | 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 | Dissolved | Company formed on the 2014-11-03 |
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RANKONESOLUTION | LENTOR LOOP Singapore 789099 | Dissolved | Company formed on the 2014-09-16 |
Company Officers of RANKON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANIL KUMAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK EDWARD CHAPMAN |
Company Secretary | ||
VIJAYA LAXMI |
Director | ||
PHILLIP BERNARD KURUP |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director | ||
BRIGHTON SECRETARY LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROWN TRENT CHINA LIMITED | Director | 2003-07-04 | CURRENT | 1980-09-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 84 CARR ROAD NORTHOLT MIDDLESEX UB5 4RD | |
| LATEST SOC | 01/01/17 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAYA LAXMI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHAPMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHAPMAN | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 27/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 250000 | |
| SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 250000 | |
| AR01 | 27/12/14 FULL LIST | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 27/12/12 FULL LIST | |
| AR01 | 27/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 27/12/10 FULL LIST | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:27/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 27/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAYA LAXMI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 14/12/06 | |
| RES04 | £ NC 50000/2000000 14/1 | |
| 88(2)R | AD 14/12/06--------- £ SI 1950000@1=1950000 £ IC 50000/2000000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 2ND FLOOR GOLDSMITH HOUSE 137-141 REGENT STREET LONDON W1R 7LD | |
| 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 84 CARR ROAD NORTHOLT MIDDLESEX UB5 4RD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RANKON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RANKON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RANKON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANKON LIMITED
Income
Government Income
We have not found government income sources for RANKON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RANKON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RANKON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANKON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RANKON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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