RAMUS CAPITAL SERVICES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 09713322
Status Liquidation
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address EAGLE 1, 80 ST. ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Micro company accounts made up to 31 July 2016; Registered office address changed from 96 Kensington High Street London W8 4SG United Kingdom to Eagle 1 80 st. Albans Road Watford Herts WD17 1DL on 2 September 2016. The most likely internet sites of RAMUS CAPITAL SERVICES LIMITED are www.ramuscapitalservices.co.uk, and www.ramus-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramus Capital Services Limited is a Private Limited Company. The company registration number is 09713322. Ramus Capital Services Limited has been working since 31 July 2015. The present status of the company is Liquidation. The registered address of Ramus Capital Services Limited is Eagle 1 80 St Albans Road Watford Herts Wd17 1dl. . LOWRIE, Alex Christian is a Director of the company. TAVARES, Pedro Alexandre Cadinha, Dr. is a Director of the company. Director NEWTON, David Matthew Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOWRIE, Alex Christian
Appointed Date: 31 July 2015
50 years old
Director
TAVARES, Pedro Alexandre Cadinha, Dr.
Appointed Date: 31 July 2015
56 years old

Resigned Directors

Director
NEWTON, David Matthew Peter
Resigned: 10 December 2015
Appointed Date: 31 July 2015
50 years old

Persons With Significant Control

Mr David Matthew Peter Newton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Christian Lowrie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Pedro Alexandre Cadinha Tavares
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAMUS CAPITAL SERVICES LIMITED Events

29 Mar 2017
Return of final meeting in a members' voluntary winding up
09 Sep 2016
Micro company accounts made up to 31 July 2016
02 Sep 2016
Registered office address changed from 96 Kensington High Street London W8 4SG United Kingdom to Eagle 1 80 st. Albans Road Watford Herts WD17 1DL on 2 September 2016
30 Aug 2016
Declaration of solvency
30 Aug 2016
Appointment of a voluntary liquidator
30 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-17
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Jul 2016
Termination of appointment of David Matthew Peter Newton as a director on 10 December 2015
31 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-31
  • GBP 3

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