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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro06809524
Fundada4/2/2009
Objeto socialDevelopment of building projects
DirecciónLynton House, 7-12 Tavistock Square, London, WC1H 9LT
Declaración de confirmaciónPróximo vencimiento: 18/2/2022; Última elaboración: 4/2/2021

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro4/2/2009
Autoridad registral—
Capital registrado6

Fuente: — · Última actualización: 3/12/2025

Línea temporal (25 eventos)

1/9/2022

Dirección actualizada

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

1/9/2022

Estado cambiado

active → liquidation

4/2/2009

Nombramiento Michel Alain Henri (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Michel Alain Henri

75–100% shares · 75–100% voting rights

Nombrado el: 6/4/2016

87.5%

Officers & directors

Rachel Tarn, Pedder-smith

Director

Nombrado el: 16/3/2018

—
Ingrid Ruth Wright

Secretary

Nombrado el: 1/11/2016

—
Michel Alain Henri

Director

Nombrado el: 4/2/2009

—
Katrina Savage

Secretary

Nombrado el: 29/3/2016 · Dimitió el: 25/10/2016

—

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Línea temporal de propiedad (1 cambios)

6/4/2016

Nombramiento Michel Alain Henri (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Lynton House

7-12 Tavistock Square

London

WC1H 9LT

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2011

Beneficio / (pérdida): £0

Cifras clave

Beneficio / (pérdida)

2011£0
2012£745
2013£490
2014£1035
2015£17.335
2016£69.661
2017—
2018—
2019—
2020—

Activo total

2011£1
2012£748
2013£493
2014£1038
2015£17.338
2016£69.664
2017£37.233
2018£804.388
2019£1.269.374
2020£1.558.264

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£37.233
2018£804.388
2019£1.269.374
2020£1.558.264

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£37.233
2018£804.388
2019£1.269.374
2020£1.558.264

Current Assets

2011£1
2012£12.301
2013£21.347
2014£10.602
2015£36.686
2016£103.737
2017£57.182
2018£1.014.401
2019£1.485.045
2020£1.538.805

Net Current Assets Liabilities

2011£1
2012£181
2013£166
2014£952
2015£17.337
2016£69.663
2017£34.513
2018£800.127
2019£1.269.042
2020£1.558.718

Total Assets Less Current Liabilities

2011£1
2012£748
2013£493
2014£1038
2015£17.338
2016£69.664
2017£37.295
2018£804.388
2019£1.270.480
2020£1.558.718

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2017£33.616
2018£50.761
2019—
2020—

Debtors

2011£1
2012£3
2013£10.403
2014£2903
2015£29.666
2016£2875
2017£23.566
2018£0
2019—
2020—

Other Debtors

2011£1
2012£3
2013£403
2014£403
2015£8486
2016£2360
2017—
2018—
2019—
2020—

Creditors

2011—
2012—
2013—
2014—
2015—
2016—
2017£25.573
2018£214.274
2019£218.305
2020£72.499

Number Shares Allotted

20110
20123
20133
20143
20153
20163
2017—
2018—
2019—
2020—

Par Value Share

2011£0
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—

Average Number Employees During Period

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
20193
20203

Accruals Deferred Income Within One Year

2011£0
2012£5000
2013£8130
2014£630
2015£560
2016£160
2017—
2018—
2019—
2020—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2011—
2012—
2013—
2014—
2015—
2016—
2017£62
2018—
2019£1106
2020£454

Accumulated Depreciation Impairment Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£4936
2018£7759
2019—
2020—

Called Up Share Capital

2011£1
2012£3
2013£3
2014£3
2015£3
2016£3
2017—
2018—
2019—
2020—

Cash Bank In Hand

2011£0
2012£12.298
2013£10.944
2014£7699
2015£7020
2016£100.862
2017—
2018—
2019—
2020—

Creditors Due Within One Year

2011£0
2012£12.120
2013£21.181
2014£9650
2015£19.349
2016£34.074
2017—
2018—
2019—
2020—

Fixed Assets

2011£0
2012£567
2013£327
2014£86
2015£1
2016£1
2017£2782
2018£4261
2019£1438
2020—

Increase From Depreciation Charge For Year Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£2824
2018£2823
2019—
2020—

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£748
2013£493
2014£1038
2015£17.338
2016£69.664
2017—
2018—
2019—
2020—

Other Creditors Due Within One Year

2011£0
2012£1774
2013£1774
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—

Prepayments Accrued Income Current Asset

2011£0
2012—
2013—
2014£180
2015£180
2016£515
2017—
2018—
2019—
2020—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2011—
2012—
2013—
2014—
2015—
2016—
2017£2904
2018—
2019£2302
2020£92.412

Profit Loss Account Reserve

2011£0
2012£745
2013£490
2014£1035
2015£17.335
2016£69.661
2017—
2018—
2019—
2020—

Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£2782
2018£4261
2019—
2020—

Property Plant Equipment Gross Cost

2011—
2012—
2013—
2014—
2015—
2016—
2017£9197
2018£9197
2019—
2020—

Share Capital Allotted Called Up Paid

2011£3
2012£3
2013£3
2014£3
2015£3
2016£3
2017—
2018—
2019—
2020—

Shareholder Funds

2011£1
2012£748
2013£493
2014£1038
2015£17.338
2016£69.664
2017—
2018—
2019—
2020—

Tangible Fixed Assets

2011£0
2012£567
2013£327
2014£86
2015£1
2016£1
2017—
2018—
2019—
2020—

Tangible Fixed Assets Additions

2011£722
2012—
2013—
2014£1
2015—
2016£4171
2017—
2018—
2019—
2020—

Tangible Fixed Assets Cost Or Valuation

2011£722
2012£722
2013£722
2014£723
2015£723
2016£4894
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation

2011£155
2012£395
2013£636
2014£722
2015£722
2016£2112
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2011£155
2012£240
2013£241
2014£86
2015—
2016£1390
2017—
2018—
2019—
2020—

Taxation Social Security Due Within One Year

2011£0
2012£6193
2013£11.269
2014£6466
2015£18.603
2016£32.793
2017—
2018—
2019—
2020—

Total Additions Including From Business Combinations Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£4303
2018—
2019—
2020—

Trade Creditors Within One Year

2011£0
2012£927
2013£8
2014£2554
2015£185
2016£1121
2017—
2018—
2019—
2020—

Trade Debtors

2011£0
2012£10.000
2013£10.000
2014£2500
2015£21.000
2016£23.038
2017—
2018—
2019—
2020—
Métrica2011201220132014201520162017201820192020
Beneficio / (pérdida)£0£745£490£1035£17.335£69.661————
Activo total£1£748£493£1038£17.338£69.664£37.233£804.388£1.269.374£1.558.264
Net Assets Liabilities——————£37.233£804.388£1.269.374£1.558.264
Equity——————£37.233£804.388£1.269.374£1.558.264
Current Assets£1£12.301£21.347£10.602£36.686£103.737£57.182£1.014.401£1.485.045£1.538.805
Net Current Assets Liabilities£1£181£166£952£17.337£69.663£34.513£800.127£1.269.042£1.558.718
Total Assets Less Current Liabilities£1£748£493£1038£17.338£69.664£37.295£804.388£1.270.480£1.558.718
Cash Bank On Hand——————£33.616£50.761——
Debtors£1£3£10.403£2903£29.666£2875£23.566£0——
Other Debtors£1£3£403£403£8486£2360————
Creditors——————£25.573£214.274£218.305£72.499
Number Shares Allotted033333————
Par Value Share£0£1£1£1£1£1————
Average Number Employees During Period————————33
Accruals Deferred Income Within One Year£0£5000£8130£630£560£160————
Accrued Liabilities Not Expressed Within Creditors Subtotal——————£62—£1106£454
Accumulated Depreciation Impairment Property Plant Equipment——————£4936£7759——
Called Up Share Capital£1£3£3£3£3£3————
Cash Bank In Hand£0£12.298£10.944£7699£7020£100.862————
Creditors Due Within One Year£0£12.120£21.181£9650£19.349£34.074————
Fixed Assets£0£567£327£86£1£1£2782£4261£1438—
Increase From Depreciation Charge For Year Property Plant Equipment——————£2824£2823——
Net Assets Liabilities Including Pension Asset Liability£1£748£493£1038£17.338£69.664————
Other Creditors Due Within One Year£0£1774£1774£1£1—————
Prepayments Accrued Income Current Asset£0——£180£180£515————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal——————£2904—£2302£92.412
Profit Loss Account Reserve£0£745£490£1035£17.335£69.661————
Property Plant Equipment——————£2782£4261——
Property Plant Equipment Gross Cost——————£9197£9197——
Share Capital Allotted Called Up Paid£3£3£3£3£3£3————
Shareholder Funds£1£748£493£1038£17.338£69.664————
Tangible Fixed Assets£0£567£327£86£1£1————
Tangible Fixed Assets Additions£722——£1—£4171————
Tangible Fixed Assets Cost Or Valuation£722£722£722£723£723£4894————
Tangible Fixed Assets Depreciation£155£395£636£722£722£2112————
Tangible Fixed Assets Depreciation Charged In Period£155£240£241£86—£1390————
Taxation Social Security Due Within One Year£0£6193£11.269£6466£18.603£32.793————
Total Additions Including From Business Combinations Property Plant Equipment——————£4303———
Trade Creditors Within One Year£0£927£8£2554£185£1121————
Trade Debtors£0£10.000£10.000£2500£21.000£23.038————

Documentos

Final Gazette dissolved following liquidation

7/5/2023

Ver

Return of final meeting in a members' voluntary winding up

7/2/2023

Ver

Liquidators' statement of receipts and payments to 11 October 2022

1/12/2022

Ver

Declaration of solvency

25/10/2021

Ver

Appointment of a voluntary liquidator

25/10/2021

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12

25/10/2021

Ver

Change of registered office address

25/10/2021

Ver

Micro company accounts made up to 30 June 2020

8/3/2021

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Confirmation statement

8/2/2021

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
3,04×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+301,9 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
100 %
Ratio de fondos propios (2020)Ratio de fondos propios
100 %
Activos totales interanuales (2019 vs. 2020)Activos totales interanuales
+22,8 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2011 vs. 2012)
+74.700 %
Activo circulante neto interanual (2011 vs. 2012)
+18.000 %
Beneficio / (pérdida) interanual (2012 vs. 2013)
-34,2 %
Activos totales interanuales (2012 vs. 2013)
-34,1 %
Activo circulante neto interanual (2012 vs. 2013)
-8,3 %
  1. –London
  2. –RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED
Beneficio / (pérdida) interanual (2013 vs. 2014)
+111,2 %
Activos totales interanuales (2013 vs. 2014)
+110,5 %
Activo circulante neto interanual (2013 vs. 2014)
+473,5 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
+1574,9 %
Activos totales interanuales (2014 vs. 2015)
+1570,3 %
Activo circulante neto interanual (2014 vs. 2015)
+1721,1 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+301,9 %
Activos totales interanuales (2015 vs. 2016)
+301,8 %
Activo circulante neto interanual (2015 vs. 2016)
+301,8 %
Activos totales interanuales (2016 vs. 2017)
-46,6 %
Activo circulante neto interanual (2016 vs. 2017)
-50,5 %
Activos totales interanuales (2017 vs. 2018)
+2060,4 %
Activo circulante neto interanual (2017 vs. 2018)
+2218,3 %
Activos totales interanuales (2018 vs. 2019)
+57,8 %
Activo circulante neto interanual (2018 vs. 2019)
+58,6 %
Activos totales interanuales (2019 vs. 2020)
+22,8 %
Activo circulante neto interanual (2019 vs. 2020)
+22,8 %
CAGR activos totales (2011–2020)
+387,6 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2012)
99,6 %
Rentabilidad sobre activos (neta) (2013)
99,4 %
Rentabilidad sobre activos (neta) (2014)
99,7 %
Rentabilidad sobre activos (neta) (2015)
100 %
Rentabilidad sobre activos (neta) (2016)
100 %

Capital circulante y liquidez

Activo circulante neto (2011)
1 GBP
Ratio de liquidez corriente (2012)
1,01×
Activo circulante neto (2012)
181 GBP
Ratio de liquidez corriente (2013)
1,01×
Activo circulante neto (2013)
166 GBP
Ratio de liquidez corriente (2014)
1,1×
Activo circulante neto (2014)
952 GBP
Ratio de liquidez corriente (2015)
1,9×
Activo circulante neto (2015)
17.337 GBP
Ratio de liquidez corriente (2016)
3,04×
Activo circulante neto (2016)
69.663 GBP
Activo circulante neto (2017)
34.513 GBP
Activo circulante neto (2018)
800.127 GBP
Activo circulante neto (2019)
1.269.042 GBP
Activo circulante neto (2020)
1.558.718 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Inicio