Company number 09180270
Status In Administration
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Administrator's progress report to 14 January 2017; Notice of deemed approval of proposals; Statement of affairs with form 2.14B. The most likely internet sites of RAVENACE LIMITED are www.ravenace.co.uk, and www.ravenace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ravenace Limited is a Private Limited Company.
The company registration number is 09180270. Ravenace Limited has been working since 18 August 2014.
The present status of the company is In Administration. The registered address of Ravenace Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . TREACY, Aidan Denis is a Director of the company. WESTWOOD, Timothy John is a Director of the company. Director ROBINSON, Mark Ashley has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
RAVENACE LIMITED Events
22 Feb 2017
Administrator's progress report to 14 January 2017
19 Sep 2016
Notice of deemed approval of proposals
19 Sep 2016
Statement of affairs with form 2.14B
07 Sep 2016
Statement of administrator's proposal
02 Aug 2016
Registered office address changed from Suite F11, Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 August 2016
...
... and 10 more events
25 Sep 2014
Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA England to 3 Warren Yard Warren Park Stratford Road Milton Keynes Bucks MK12 5NW on 25 September 2014
29 Aug 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-08-29
29 Aug 2014
Company name changed ess.001 LIMITED\certificate issued on 29/08/14
29 Aug 2014
Change of name notice
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 May 2015
Charge code 0918 0270 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0918 0270 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Essendon Capital Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0918 0270 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…