RAMINO INVEST LTD
Non-Trading
General Information
NAME
RAMINO INVEST LTD
COMPANY NUMBER
09449818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2AN
4 Brunswick Place
Lawdit
Southampton
Hampshire
SO15 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYDES LIMITED | Non-Trading | View Report |
| RAMINO INVEST LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAMINO INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAMINO INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMINO INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2022 - Present (2 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Nov 1961 |
Resigned | Director |
Current: 167 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYDES LIMITED | Non-Trading | View Report |
| ARETHE DIRECTORS SERVICES LTD | Non-Trading | View Report |
| BHUPENDRA BOSE REAL ESTATE LIMITED | Non-Trading | View Report |
| ETERNIA TEAM NETWORK UK LTD | Company is dissolved | View Report |
| STEPSIDE MANAGEMENT LIMITED | Non-Trading | View Report |
| GIUGNO15 LTD | Non-Trading | View Report |
| HAMBLE SOLUTIONS LTD | Non-Trading | View Report |
| INTSOFTECH LIMITED | Company is dissolved | View Report |
| MAUSON ASSETS LTD | Non-Trading | View Report |
| NUTS INTL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAMINO INVEST LTD | Non-Trading | View Report |
| REDWING ASSETS LTD | Non-Trading | View Report |
| TREYCOURT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Patrizia Panzeri (924794015) Appointed |
| 28/02/2022 | Brian Ronald Walmsley (919515397) has left the board |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 04/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 06/05/2015 | New Annual Return filed |
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