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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro06809524
Fundada04/02/2009
Objeto socialDevelopment of building projects
EndereçoLynton House, 7-12 Tavistock Square, London, WC1H 9LT
Declaração de confirmaçãoPróximo vencimento: 18/02/2022; Última elaboração: 04/02/2021

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro04/02/2009
Autoridade registral—
Capital registrado6

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (25 eventos)

01/09/2022

Endereço atualizado

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

01/09/2022

Status alterado

active → liquidation

04/02/2009

Nomeação Michel Alain Henri (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Michel Alain Henri

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

Nomeado em: 06/04/2016

87.5%

Officers & directors

Rachel Tarn, Pedder-smith

Director

Nomeado em: 16/03/2018

—
Ingrid Ruth Wright

Secretary

Nomeado em: 01/11/2016

—
Michel Alain Henri

Director

Nomeado em: 04/02/2009

—
Katrina Savage

Secretary

Nomeado em: 29/03/2016 · Demitido em: 25/10/2016

—

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Linha do tempo de propriedade (1 alterações)

06/04/2016

Nomeação Michel Alain Henri (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Lynton House

7-12 Tavistock Square

London

WC1H 9LT

Finanças

Indicadores das demonstrações anuais.

Converter para

2011

Lucro / (prejuízo): £0

Indicadores

Lucro / (prejuízo)

2011£0
2012£745
2013£490
2014£1.035
2015£17.335
2016£69.661
2017—
2018—
2019—
2020—

Ativo total

2011£1
2012£748
2013£493
2014£1.038
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£1.038
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£2.903
2015£29.666
2016£2.875
2017£23.566
2018£0
2019—
2020—

Other Debtors

2011£1
2012£3
2013£403
2014£403
2015£8.486
2016£2.360
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£5.000
2013£8.130
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£1.106
2020£454

Accumulated Depreciation Impairment Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£4.936
2018£7.759
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£7.699
2015£7.020
2016£100.862
2017—
2018—
2019—
2020—

Creditors Due Within One Year

2011£0
2012£12.120
2013£21.181
2014£9.650
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£2.782
2018£4.261
2019£1.438
2020—

Increase From Depreciation Charge For Year Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£2.824
2018£2.823
2019—
2020—

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£748
2013£493
2014£1.038
2015£17.338
2016£69.664
2017—
2018—
2019—
2020—

Other Creditors Due Within One Year

2011£0
2012£1.774
2013£1.774
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£2.904
2018—
2019£2.302
2020£92.412

Profit Loss Account Reserve

2011£0
2012£745
2013£490
2014£1.035
2015£17.335
2016£69.661
2017—
2018—
2019—
2020—

Property Plant Equipment

2011—
2012—
2013—
2014—
2015—
2016—
2017£2.782
2018£4.261
2019—
2020—

Property Plant Equipment Gross Cost

2011—
2012—
2013—
2014—
2015—
2016—
2017£9.197
2018£9.197
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£1.038
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£4.171
2017—
2018—
2019—
2020—

Tangible Fixed Assets Cost Or Valuation

2011£722
2012£722
2013£722
2014£723
2015£723
2016£4.894
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation

2011£155
2012£395
2013£636
2014£722
2015£722
2016£2.112
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2011£155
2012£240
2013£241
2014£86
2015—
2016£1.390
2017—
2018—
2019—
2020—

Taxation Social Security Due Within One Year

2011£0
2012£6.193
2013£11.269
2014£6.466
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£4.303
2018—
2019—
2020—

Trade Creditors Within One Year

2011£0
2012£927
2013£8
2014£2.554
2015£185
2016£1.121
2017—
2018—
2019—
2020—

Trade Debtors

2011£0
2012£10.000
2013£10.000
2014£2.500
2015£21.000
2016£23.038
2017—
2018—
2019—
2020—
Métrica2011201220132014201520162017201820192020
Lucro / (prejuízo)£0£745£490£1.035£17.335£69.661————
Ativo total£1£748£493£1.038£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£1.038£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£2.903£29.666£2.875£23.566£0——
Other Debtors£1£3£403£403£8.486£2.360————
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£5.000£8.130£630£560£160————
Accrued Liabilities Not Expressed Within Creditors Subtotal——————£62—£1.106£454
Accumulated Depreciation Impairment Property Plant Equipment——————£4.936£7.759——
Called Up Share Capital£1£3£3£3£3£3————
Cash Bank In Hand£0£12.298£10.944£7.699£7.020£100.862————
Creditors Due Within One Year£0£12.120£21.181£9.650£19.349£34.074————
Fixed Assets£0£567£327£86£1£1£2.782£4.261£1.438—
Increase From Depreciation Charge For Year Property Plant Equipment——————£2.824£2.823——
Net Assets Liabilities Including Pension Asset Liability£1£748£493£1.038£17.338£69.664————
Other Creditors Due Within One Year£0£1.774£1.774£1£1—————
Prepayments Accrued Income Current Asset£0——£180£180£515————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal——————£2.904—£2.302£92.412
Profit Loss Account Reserve£0£745£490£1.035£17.335£69.661————
Property Plant Equipment——————£2.782£4.261——
Property Plant Equipment Gross Cost——————£9.197£9.197——
Share Capital Allotted Called Up Paid£3£3£3£3£3£3————
Shareholder Funds£1£748£493£1.038£17.338£69.664————
Tangible Fixed Assets£0£567£327£86£1£1————
Tangible Fixed Assets Additions£722——£1—£4.171————
Tangible Fixed Assets Cost Or Valuation£722£722£722£723£723£4.894————
Tangible Fixed Assets Depreciation£155£395£636£722£722£2.112————
Tangible Fixed Assets Depreciation Charged In Period£155£240£241£86—£1.390————
Taxation Social Security Due Within One Year£0£6.193£11.269£6.466£18.603£32.793————
Total Additions Including From Business Combinations Property Plant Equipment——————£4.303———
Trade Creditors Within One Year£0£927£8£2.554£185£1.121————
Trade Debtors£0£10.000£10.000£2.500£21.000£23.038————

Documentos

Final Gazette dissolved following liquidation

07/05/2023

Ver

Return of final meeting in a members' voluntary winding up

07/02/2023

Ver

Liquidators' statement of receipts and payments to 11 October 2022

01/12/2022

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

08/03/2021

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Confirmation statement

08/02/2021

Ver

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3,04×
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
+301,9%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
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Rácio de capital próprio (2020)Rácio de capital próprio
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Ativos totais ano contra ano (2019 vs. 2020)Ativos totais ano contra ano
+22,8%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2011 vs. 2012)
+74.700%
Ativo circulante líquido ano contra ano (2011 vs. 2012)
+18.000%
Lucro / (prejuízo) ano contra ano (2012 vs. 2013)
-34,2%
Ativos totais ano contra ano (2012 vs. 2013)
-34,1%
Ativo circulante líquido ano contra ano (2012 vs. 2013)
-8,3%
  1. –London
  2. –RAVENBOURNE DEVELOPMENT MANAGEMENT LIMITED
Lucro / (prejuízo) ano contra ano (2013 vs. 2014)
+111,2%
Ativos totais ano contra ano (2013 vs. 2014)
+110,5%
Ativo circulante líquido ano contra ano (2013 vs. 2014)
+473,5%
Lucro / (prejuízo) ano contra ano (2014 vs. 2015)
+1.574,9%
Ativos totais ano contra ano (2014 vs. 2015)
+1.570,3%
Ativo circulante líquido ano contra ano (2014 vs. 2015)
+1.721,1%
Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
+301,9%
Ativos totais ano contra ano (2015 vs. 2016)
+301,8%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
+301,8%
Ativos totais ano contra ano (2016 vs. 2017)
-46,6%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
-50,5%
Ativos totais ano contra ano (2017 vs. 2018)
+2.060,4%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
+2.218,3%
Ativos totais ano contra ano (2018 vs. 2019)
+57,8%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+58,6%
Ativos totais ano contra ano (2019 vs. 2020)
+22,8%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+22,8%
CAGR ativos totais (2011–2020)
+387,6%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2012)
99,6%
Rentabilidade dos ativos (líquida) (2013)
99,4%
Rentabilidade dos ativos (líquida) (2014)
99,7%
Rentabilidade dos ativos (líquida) (2015)
100%
Rentabilidade dos ativos (líquida) (2016)
100%

Capital circulante e liquidez

Ativo circulante líquido (2011)
£ 1
Rácio de liquidez corrente (2012)
1,01×
Ativo circulante líquido (2012)
£ 181
Rácio de liquidez corrente (2013)
1,01×
Ativo circulante líquido (2013)
£ 166
Rácio de liquidez corrente (2014)
1,1×
Ativo circulante líquido (2014)
£ 952
Rácio de liquidez corrente (2015)
1,9×
Ativo circulante líquido (2015)
£ 17.337
Rácio de liquidez corrente (2016)
3,04×
Ativo circulante líquido (2016)
£ 69.663
Ativo circulante líquido (2017)
£ 34.513
Ativo circulante líquido (2018)
£ 800.127
Ativo circulante líquido (2019)
£ 1.269.042
Ativo circulante líquido (2020)
£ 1.558.718

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Início