HR

HONOR RATTRAY DEVELOPMENTS LIMITED

Dissolved

Company number 05540944

London · Incorporated 18 August 2005

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
23 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
BD
BLAKE, David James
Director · Resigned
29 January 2013
AD
AGNEW, David Richard Charles
Director · Resigned
12 September 2011
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
DJ
DODWELL, John Christopher
Director · Resigned
18 September 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
18 August 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 August 2005
BC
BRIERLEY, Christopher David
Director · Resigned
18 August 2005
CM
CROWTHER, Mark
Director · Resigned
18 August 2005
JA
JENNINGS, Andrew
Director · Resigned
18 August 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
18 August 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 August 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Gazette Notice Voluntary
Gazette
14 July 2015 View
Dissolution Application Strike Off Company
Dissolution
30 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2014 View
Legacy
Capital
4 June 2014 View
Legacy
Insolvency
4 June 2014 View
Resolution
Resolution
4 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2013 View
Legacy
Capital
21 May 2013 View
Legacy
Insolvency
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
30 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Resolution
Resolution
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Accounts
14 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Incorporation Company
Incorporation
18 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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