RANKON LIMITED - LONDON


Overview

RANKON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RANKON LIMITED was incorporated 22 years ago on 27/12/2001 and has the registered number: 04345445. The accounts status is FULL.

RANKON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

104 NEW BOND STREET,3RD FLOOR
LONDON
W1S 1SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANIL KUMAR Feb 1961 Indian Director 2002-01-02 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Director 2001-12-27 UNTIL 2002-01-03 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2001-12-27 UNTIL 2002-01-03 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2001-12-27 UNTIL 2002-01-03 RESIGNED
VIJAYA LAXMI Sep 1962 Indian Director 2007-02-09 UNTIL 2016-04-01 RESIGNED
MR MARK EDWARD CHAPMAN Jan 1953 British Secretary 2006-04-01 UNTIL 2016-04-01 RESIGNED
PHILLIP BERNARD KURUP Sep 1930 British Secretary 2002-01-02 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vogue Asia Ltd 2016-04-06 Dubai   Uae Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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YPO GOLD STAR LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - RANKON LIMITED 2016-12-02 31-03-2016 £25,797 equity
Abbreviated Company Accounts - RANKON LIMITED 2016-01-01 31-03-2015 £25,960 equity

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