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Company Information for

RAVEL INVESTMENTS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
07838444
Private Limited Company
Liquidation

Company Overview

About Ravel Investments Ltd
RAVEL INVESTMENTS LIMITED was founded on 2011-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Ravel Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RAVEL INVESTMENTS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in WC2B
 
Filing Information
Company Number 07838444
Company ID Number 07838444
Date formed 2011-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
Last Datalog update: 2018-08-07 00:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVEL INVESTMENTS LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name RAVEL INVESTMENTS LIMITED
The following companies were found which have the same name as RAVEL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAVEL INVESTMENTS PTY LTD NSW 2000 Active Company formed on the 2007-07-24
RAVEL INVESTMENTS, INC. 330 BISCAYNE BLVD., NORTH, SUITE 500 MIAMI FL 33132 Inactive Company formed on the 1982-01-13
RAVEL INVESTMENTS LLC California Unknown
RAVEL INVESTMENTS LLC 1800 AUSTIN PKWY APT 1206 SUGAR LAND TX 77479 Active Company formed on the 2019-12-03

Company Officers of RAVEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM GELLEY
 Company Secretary 2011-11-08
ABRAHAM GELLEY
 Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIOT DAVID MOSAFI
 Director 2011-11-08 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM GELLEY EXPERIFY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-05-02
ABRAHAM GELLEY SALCO (TC) LIMITED Director 2013-06-18 CURRENT 2013-06-07 Dissolved 2015-01-20
ABRAHAM GELLEY ERV SPV 2 LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2015-03-31
ABRAHAM GELLEY TEMPLE UTILITIES LTD Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2017-02-28

More director information

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.

DateDocument TypeDocument Description
2018-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2018-02-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-29AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0108/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0108/11/14 FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GELLEY / 01/09/2014
2015-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM GELLEY / 01/09/2014
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT MOSAFI
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2014-08-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0108/11/13 FULL LIST
2013-08-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-11AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-25AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2013-01-24AR0101/12/12 FULL LIST
2012-11-23AR0108/11/12 FULL LIST
2012-10-10RES01ALTER ARTICLES 12/09/2012
2012-10-10RES12VARYING SHARE RIGHTS AND NAMES
2012-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2012 FROM 9 BROOKLAND RISE LONDON NW11 6DN UNITED KINGDOM
2011-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RAVEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-15
Notices to2018-02-15
Resolution2018-02-15
Fines / Sanctions
No fines or sanctions have been issued against RAVEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAVEL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,228,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 RAVEL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 26,484
Current Assets 2012-12-31 £ 267,859
Debtors 2012-12-31 £ 204,800
Fixed Assets 2012-12-31 £ 1,255,556
Shareholder Funds 2012-12-31 £ 295,275
Stocks Inventory 2012-12-31 £ 36,575
Tangible Fixed Assets 2012-12-31 £ 55,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAVEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVEL INVESTMENTS LIMITED
Trademarks
We have not found any records of RAVEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVEL INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as RAVEL INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RAVEL INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRAVEL INVESTMENTS LIMITEDEvent Date2018-02-15
Name of Company: RAVEL INVESTMENTS LIMITED Company Number: 07838444 Nature of Business: Financial intermediation Registered office: 41-44 Great Queen Street, London, WC2B 5AD Type of Liquidation: Memb…
 
Initiating party Event TypeNotices to
Defending partyRAVEL INVESTMENTS LIMITEDEvent Date2018-02-15
 
Initiating party Event TypeResolution
Defending partyRAVEL INVESTMENTS LIMITEDEvent Date2018-02-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVEL INVESTMENTS 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 RAVEL INVESTMENTS 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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    Other companies at postcode N12 8LY