RANJAN LTD, Uxbridge, Vereinigtes Königreich

Zusammenfassung

LandVereinigtes Königreich

StatusLöschantrag gestellt

Handelsregisternummer07777852

Gegründet19.9.2011

ZweckVerkauf von gebrauchten Personenkraftwagen und leichten Nutzfahrzeugen

Adresse17 The Dingle, Uxbridge, UB10 0DQ

BestätigungserklärungNächste Fälligkeit: 20.3.2025; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusLöschantrag gestellt

Registrierungsdatum19.9.2011

RegistergerichtCompanies House

Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (23 Ereignisse)

22.5.2026

Status geändert

active → active — active proposal to strike off

15.7.2025

Bestellt Sumithra Basnayake (Person)

Bestellt als Director

19.9.2011

Bestellt Chulangani Nelushiya Basnayake (Person)

Bestellt als Secretary

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.

Netzwerktiefe

Eigentum & Führung

Persons with significant control

Wasantha Ranjana Kumara Basnayake

75–100% shares

Bestellt am: 6.3.2024

87.5%

Joseph Harris

75–100% shares

Bestellt am: 5.3.2024

87.5%

Wasantha Ranjana Kumara Basnayake

75–100% shares

Bestellt am: 6.3.2024 · Zurückgetreten am: 19.7.2025

87.5%

Joseph Harris

75–100% shares

Bestellt am: 5.3.2024 · Zurückgetreten am: 6.3.2024

87.5%

Wasantha Ranjana Kumara Basnayake

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 29.11.2023 · Zurückgetreten am: 5.3.2024

87.5%

Zeige 1–5 von 12

1 / 3

Eigentümer-Timeline (8 Änderungen)

19.7.2025

Ausgeschieden Wasantha Ranjana Kumara Basnayake (Person)

Person mit erheblicher Kontrolle

6.3.2024

Bestellt Wasantha Ranjana Kumara Basnayake (Person)

Person mit erheblicher Kontrolle

29.11.2023

Ausgeschieden Gemma Hayward (Person)

Person mit erheblicher Kontrolle

Aktionäre

Name	Beteiligung	Stimmrecht	Seit

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

17 The Dingle

Uxbridge

UB10 0DQ

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2015

Gewinn / (Verlust): £-75.2K

Kennzahlen

Gewinn / (Verlust)

2015£-75.217

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Gesamtvermögen

2015£-86.649

2016£-87.592

2017£90.036

2018£92.599

2019£95.341

2020£114.530

2021£-114.530

2022£137.268

2023£147.831

Net Assets Liabilities

2015—

2016—

2017£90.036

2018£92.599

2019£95.341

2020£114.530

2021£-114.530

2022£137.268

2023£147.831

Equity

2015—

2016—

2017£90.036

2018£92.599

2019£95.341

2020£114.530

2021£-114.530

2022£137.268

2023£147.831

Current Assets

2015£1.903

2016£6.430

2017£1.903

2018£2.120

2019£1.409

2020£25.914

2021£25.914

2022£23.015

2023£23.015

Net Current Assets Liabilities

2015£-78.590

2016£-79.533

2017£82.493

2018£94.042

2019£104.619

2020£88.808

2021£-88.808

2022£104.461

2023£116.507

Total Assets Less Current Liabilities

2015£-78.590

2016£-79.533

2017£81.977

2018£84.540

2019£87.282

2020£71.471

2021£-71.471

2022£87.124

2023£99.170

Creditors

2015—

2016—

2017£84.396

2018£96.162

2019£0

2020£35.000

2021£35.000

2022£42.085

2023£40.602

Number Shares Allotted

20151

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Par Value Share

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Called Up Share Capital

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Creditors Due Within One Year

2015£80.493

2016£85.963

2017£84.396

2018—

2019—

2020—

2021—

2022—

2023—

Fixed Assets

2015—

2016£0

2017£516

2018£9.502

2019£17.337

2020£17.337

2021£17.337

2022£17.337

2023£17.337

Net Assets Liabilities Including Pension Asset Liability

2015£-86.649

2016£-87.592

2017£-90.036

2018—

2019—

2020—

2021—

2022—

2023—

Profit Loss Account Reserve

2015£-75.217

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Provisions For Liabilities Balance Sheet Subtotal

2015—

2016—

2017£8.059

2018£8.059

2019£8.059

2020£8.059

2021£8.059

2022£8.059

2023£8.059

Provisions For Liabilities Charges

2015£8.059

2016£8.059

2017£8.059

2018—

2019—

2020—

2021—

2022—

2023—

Share Capital Allotted Called Up Paid

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Shareholder Funds

2015£-86.649

2016£-87.592

2017£-90.036

2018—

2019—

2020—

2021—

2022—

2023—

Kennzahl	2015	2016	2017	2018	2019	2020	2021	2022	2023
Gewinn / (Verlust)	£-75.217	—	—	—	—	—	—	—	—
Gesamtvermögen	£-86.649	£-87.592	£90.036	£92.599	£95.341	£114.530	£-114.530	£137.268	£147.831
Net Assets Liabilities	—	—	£90.036	£92.599	£95.341	£114.530	£-114.530	£137.268	£147.831
Equity	—	—	£90.036	£92.599	£95.341	£114.530	£-114.530	£137.268	£147.831
Current Assets	£1.903	£6.430	£1.903	£2.120	£1.409	£25.914	£25.914	£23.015	£23.015
Net Current Assets Liabilities	£-78.590	£-79.533	£82.493	£94.042	£104.619	£88.808	£-88.808	£104.461	£116.507
Total Assets Less Current Liabilities	£-78.590	£-79.533	£81.977	£84.540	£87.282	£71.471	£-71.471	£87.124	£99.170
Creditors	—	—	£84.396	£96.162	£0	£35.000	£35.000	£42.085	£40.602
Number Shares Allotted	1	—	—	—	—	—	—	—	—
Par Value Share	£1	—	—	—	—	—	—	—	—
Called Up Share Capital	£1	—	—	—	—	—	—	—	—
Creditors Due Within One Year	£80.493	£85.963	£84.396	—	—	—	—	—	—
Fixed Assets	—	£0	£516	£9.502	£17.337	£17.337	£17.337	£17.337	£17.337
Net Assets Liabilities Including Pension Asset Liability	£-86.649	£-87.592	£-90.036	—	—	—	—	—	—
Profit Loss Account Reserve	£-75.217	—	—	—	—	—	—	—	—
Provisions For Liabilities Balance Sheet Subtotal	—	—	£8.059	£8.059	£8.059	£8.059	£8.059	£8.059	£8.059
Provisions For Liabilities Charges	£8.059	£8.059	£8.059	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	£1	—	—	—	—	—	—	—	—
Shareholder Funds	£-86.649	£-87.592	£-90.036	—	—	—	—	—	—

Dokumente

Admin Removed The TM01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

19.5.2026

Legacy

19.5.2026

Admin Removed The PSC01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

19.5.2026

Legacy

19.5.2026

Admin Removed The PSC07 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

19.5.2026

Dokument-KI

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Admin Removed The AP01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

19.5.2026

Legacy

19.5.2026

Legacy

19.5.2026

Termination of director appointment

7.10.2025

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RANJAN LTD

Zusammenfassung

Recht & Status

Timeline (23 Ereignisse)

Status geändert

Bestellt Sumithra Basnayake (Person)

Bestellt Chulangani Nelushiya Basnayake (Person)

Netzwerk

Eigentum & Führung

Persons with significant control

Eigentümer-Timeline (8 Änderungen)

Ausgeschieden Wasantha Ranjana Kumara Basnayake (Person)

Bestellt Wasantha Ranjana Kumara Basnayake (Person)

Ausgeschieden Gemma Hayward (Person)

Aktionäre

Wirtschaftlich Berechtigter

Geografie

Finanzen

Kennzahlen

Dokumente

Unternehmensbericht von RANJAN LTD

Admin Removed The TM01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

Legacy

Admin Removed The PSC01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

Legacy

Admin Removed The PSC07 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

Companexia Document AI

Admin Removed The AP01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

Legacy

Legacy

Termination of director appointment

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Finanzielle Kennzahlen

Wachstum

Working Capital & Liquidität

Kapitalstruktur