RAMPRATE LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8HA

Company number 02232513
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address 16 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of RAMPRATE LIMITED are www.ramprate.co.uk, and www.ramprate.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and nine months. Ramprate Limited is a Private Limited Company. The company registration number is 02232513. Ramprate Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Ramprate Limited is 16 Wembley Park Drive Wembley Middlesex Ha9 8ha. The company`s financial liabilities are £455.08k. It is £38.91k against last year. And the total assets are £472.34k, which is £30.92k against last year. UPADHYAYA, Dimple Sanjay is a Secretary of the company. UPADHYAYA, Sanjay Prabhulal is a Director of the company. Secretary UPADHYAYA, Dipak Prabhulal has been resigned. The company operates in "Buying and selling of own real estate".


ramprate Key Finiance

LIABILITIES £455.08k
+9%
CASH n/a
TOTAL ASSETS £472.34k
+7%
All Financial Figures

Current Directors

Secretary
UPADHYAYA, Dimple Sanjay
Director
UPADHYAYA, Sanjay Prabhulal

61 years old

Resigned Directors

Secretary
UPADHYAYA, Dipak Prabhulal
Resigned: 24 June 1992

Persons With Significant Control

Mr Sanjay Prabhulal Upadhyaya
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RAMPRATE LIMITED Events

05 Dec 2016
Micro company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Dec 2015
Micro company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
02 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 71 more events
08 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1989
Registered office changed on 08/02/89 from: 50 coniston gardens wembley middlesex HA9 8SD
08 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989
Registered office changed on 30/01/89 from: 124-128 city road london EC1V 2NJ
18 Mar 1988
Incorporation

RAMPRATE LIMITED Charges

23 March 1990
Standard security presented for registration in scotland
Delivered: 5 April 1990
Status: Satisfied on 28 June 1995
Persons entitled: Alliance & Leicester Building Society
Description: All and whole the subjects comprising shop unit no. One…
23 March 1990
Floating charge
Delivered: 3 April 1990
Status: Satisfied on 28 June 1995
Persons entitled: Alliance & Leicester Building Society
Description: The whole of the property (including uncalled capital).
13 April 1989
Standard security presented for registration in scotland on 13/4/89
Delivered: 27 April 1989
Status: Satisfied on 14 March 1995
Persons entitled: Barclays Bank PLC
Description: Unit 1 rowanbank port lethen, aberdeen.
6 April 1989
Debenture
Delivered: 14 April 1989
Status: Satisfied on 17 May 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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