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RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED
Company is dissolved
General Information
NAME
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED
COMPANY NUMBER
00099137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/08/1908
(115 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/08/1908
14/06/1993
RAMONEUR COMPANY LIMITED(THE)
Previous Names
07/08/1908 14/06/1993 RAMONEUR COMPANY LIMITED(THE)
LONDON
EC2A 1AG
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
30 Finsbury Square
LONDON
EC2A 1AG
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 |
---|---|---|---|
27/04/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
27/01/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
31/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACLELLAN GROUP LIMITED | Company is dissolved | View Report |
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
KNIGHTSBRIDGE GUARDING LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 25/07/2024 | Event: New Board Member Stephanie Alison Pound (921393087) Appointed |
Date: 25/07/2024 | Event: New Board Member Katherine Woods (923740025) Appointed |
Credit Risk Overview
Want to learn more about RAMONEUR CLEANING AND SUPPORT SERVICES 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 RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 32 |
View Report |
Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 52 |
View Report |
Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 165 |
View Report |
Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 43 Past: 35 |
View Report |
Born in Oct 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/04/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
27/01/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
31/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/01/2022 | Change of registered office address (AD01) |
|
registeredAddress |
07/01/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
07/01/2022 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
07/01/2022 | No description (RESOLUTIONS) |
|
other |
18/12/2021 | No description (RESOLUTIONS) |
|
other |
02/12/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
02/12/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
02/12/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
02/12/2021 | No description (RESOLUTIONS) |
|
other |
01/12/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
01/12/2021 | No description (RESOLUTIONS) |
|
other |
19/07/2021 | Change of director’s details (CH01) |
|
officers |
28/06/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/04/2021 | Appointment of director (AP01) |
|
officers |
26/01/2021 | Confirmation Statement (CS01) |
|
other |
08/12/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
02/12/2020 | Change of registered office address (AD01) |
|
registeredAddress |
01/12/2020 | Termination of appointment of secretary (TM02) |
|
officers |
01/12/2020 | Appointment of corporate secretary (AP04) |
|
officers |
01/12/2020 | Appointment of director (AP01) |
|
officers |
01/12/2020 | Termination of appointment of director (TM01) |
|
officers |
19/10/2020 | Annual Accounts. (AA) |
|
accounts |
26/03/2020 | Change of director’s details (CH01) |
|
officers |
03/03/2020 | Annual Accounts. (AA) |
|
accounts |
20/01/2020 | Confirmation Statement (CS01) |
|
other |
20/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/11/2019 | Change of director’s details (CH01) |
|
officers |
30/09/2019 | Change of director’s details (CH01) |
|
officers |
21/01/2019 | Confirmation Statement (CS01) |
|
other |
08/10/2018 | Change of director’s details (CH01) |
|
officers |
29/08/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
06/06/2018 | Annual Accounts. (AA) |
|
accounts |
22/01/2018 | Confirmation Statement (CS01) |
|
other |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
23/01/2017 | Confirmation Statement (CS01) |
|
other |
22/09/2016 | Annual Accounts. (AA) |
|
accounts |
13/09/2016 | Termination of appointment of director (TM01) |
|
officers |
13/09/2016 | Termination of appointment of director (TM01) |
|
officers |
12/09/2016 | Appointment of director (AP01) |
|
officers |
09/09/2016 | Appointment of director (AP01) |
|
officers |
20/01/2016 | Annual Return (AR01) |
|
returns |
02/12/2015 | Change of director’s details (CH01) |
|
officers |
21/09/2015 | Annual Accounts. (AA) |
|
accounts |
20/01/2015 | Annual Return (AR01) |
|
returns |
10/09/2014 | Appointment of director (AP01) |
|
officers |
10/09/2014 | Termination of appointment of director (TM01) |
|
officers |
28/05/2014 | Annual Accounts. (AA) |
|
accounts |
20/01/2014 | Annual Return (AR01) |
|
returns |
11/06/2013 | Annual Accounts. (AA) |
|
accounts |
21/01/2013 | Annual Return (AR01) |
|
returns |
07/09/2012 | Annual Accounts. (AA) |
|
accounts |
20/01/2012 | Annual Return (AR01) |
|
returns |
28/06/2011 | Annual Accounts. (AA) |
|
accounts |
20/01/2011 | Annual Return (AR01) |
|
returns |
14/12/2010 | No description (RESOLUTIONS) |
|
other |
14/12/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
14/06/2010 | Annual Accounts. (AA) |
|
accounts |
21/01/2010 | Annual Return (AR01) |
|
returns |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
06/11/2009 | Change of secretary’s details (CH03) |
|
officers |
02/11/2009 | Change of director’s details (CH01) |
|
officers |
14/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/06/2009 | Annual Accounts. (AA) |
|
accounts |
26/01/2009 | Annual Return. (363A) |
|
returns |
30/09/2008 | No description (RESOLUTIONS) |
|
other |
04/08/2008 | Annual Accounts. (AA) |
|
accounts |
18/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
30/01/2008 | Annual Return. (363A) |
|
returns |
25/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2007 | Annual Accounts. (AA) |
|
accounts |
10/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/06/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/06/2007 | Register of members. (353) |
|
miscellaneous |
25/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/03/2007 | Annual Return. (363A) |
|
returns |
22/02/2007 | Register of members. (353) |
|
miscellaneous |
25/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/08/2006 | Annual Accounts. (AA) |
|
accounts |
15/08/2006 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
31/01/2006 | Annual Return. (363A) |
|
returns |
02/11/2005 | Annual Accounts. (AA) |
|
accounts |
01/02/2005 | Annual Return. (363S) |
|
returns |
14/09/2004 | Annual Accounts. (AA) |
|
accounts |
27/01/2004 | Annual Return. (363S) |
|
returns |
31/10/2003 | Annual Accounts. (AA) |
|
accounts |
06/03/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
25/01/2003 | Annual Return. (363S) |
|
returns |
19/09/2002 | Annual Accounts. (AA) |
|
accounts |
30/04/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/02/2002 | Annual Return. (363S) |
|
returns |
27/12/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/12/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/12/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/11/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
06/09/2001 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/08/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/08/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/08/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/08/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/08/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
28/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/05/2001 | Annual Accounts. (AA) |
|
accounts |
07/02/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/2001 | Annual Return. (363S) |
|
returns |
05/03/2000 | Annual Accounts. (AA) |
|
accounts |
11/02/2000 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 25/07/2024 | Event: New Board Member Stephanie Alison Pound (921393087) Appointed |
Date: 25/07/2024 | Event: New Board Member Katherine Woods (923740025) Appointed |
Date: 25/07/2024 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 15/03/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 15/03/2024 | Event: New Board Member Stephanie Alison Pound (921393087) Appointed |
Date: 15/03/2024 | Event: New Board Member Katherine Woods (923740025) Appointed |
Date: 15/03/2024 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 20/12/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 15/12/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 15/11/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 15/11/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 14/11/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 26/10/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 05/10/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 26/09/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 25/09/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 21/09/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 20/09/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 12/09/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 31/05/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 11/05/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 03/05/2023 | Event: New Board Member Stephanie Alison Pound (921393087) Appointed |
Date: 03/05/2023 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 03/05/2023 | Event: New Board Member Katherine Woods (923740025) Appointed |
Date: 03/05/2023 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 13/04/2021 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: Michael Stuart Watson (918826972) has left the board |
Date: 15/09/2016 | Event: Bruce Anthony Melizan (909290550) has left the board |
Date: 14/09/2016 | Event: New Board Member Stephanie Alison Pound (921393087) Appointed |
Date: 13/09/2016 | Event: New Board Member Richard John Butler (921384997) Appointed |
Date: 24/01/2016 | Event: New Confirmation Statement filed |
Date: 22/01/2016 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 12/09/2014 | Event: Simon Trayton Ashdown (911733188) has left the board |
Date: 12/09/2014 | Event: New Board Member Michael Stuart Watson (918826972) Appointed |
Date: 02/06/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Confirmation Statement filed |
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