RALLIS LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 05979398
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RALLIS LTD are www.rallis.co.uk, and www.rallis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rallis Ltd is a Private Limited Company. The company registration number is 05979398. Rallis Ltd has been working since 26 October 2006. The present status of the company is Active. The registered address of Rallis Ltd is 340 Melton Road Leicester Leicestershire Le4 7sl. . PETIT, Celine is a Secretary of the company. GILLIS, Edward William Julius is a Director of the company. Secretary CHRISTEY, Madeline has been resigned. Director FIELD, Perry Mark has been resigned. Director GILLIS, Edward William Julius has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PETIT, Celine
Appointed Date: 26 October 2006
Director
GILLIS, Edward William Julius
Appointed Date: 21 April 2008
52 years old

Resigned Directors

Secretary
CHRISTEY, Madeline
Resigned: 21 April 2008
Appointed Date: 31 January 2008
Director
FIELD, Perry Mark
Resigned: 21 April 2008
Appointed Date: 31 January 2008
65 years old
Director
GILLIS, Edward William Julius
Resigned: 01 February 2008
Appointed Date: 26 October 2006
52 years old

Persons With Significant Control

Mr Edward William Julius Gillis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

RALLIS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
02 Nov 2007
Return made up to 26/10/07; full list of members
26 Oct 2007
Director's particulars changed
24 Mar 2007
Particulars of mortgage/charge
03 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
26 Oct 2006
Incorporation

RALLIS LTD Charges

11 June 2008
Floating charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assets as defined above is all undertaking, property…
11 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No. NGL744537 garden flat 48 warwick avenue maida vale…
7 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied on 5 August 2008
Persons entitled: Mortgage Trust Limited
Description: Garden flat 48 warwick avenue london.

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