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Here’s a quick overview of RALPH COLEMAN HOLDINGS LIMITED 👀 — a London based business that started in 2003.
RALPH COLEMAN HOLDINGS LIMITED
- Company statusliquidation
- Company No04659801
- Age23 years 5 months Incorporated 10 February 2003
- Officers3
Address
3 Field Court, Gray's Inn, London, WC1R 5EF
RALPH COLEMAN HOLDINGS LIMITED is an liquidation company incorporated on 10 February 2003 and based in London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 December 2022. Next accounts due by 30 December 2023
See filing history on Companies House
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
5 Months Ago on 24 Feb 2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 02 Jan 2024
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 02 Jan 2024
Resolution
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Resolution
3 Years Ago on 20 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 30 Dec 2022
Resolution
3 Years Ago on 30 Dec 2022
Resolution
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 18 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 18 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 18 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 May 2022
Gazette Notice Compulsory
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Michael Peter | director | Jul 1956 | 09 Oct 2018 |
| GRAVES, Jonathan Peter | director | Jul 1969 | 09 Oct 2018 |
| HAMPTON, Melvyn Paul | director | Jan 1958 | 09 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier House Investments Limited | 09 Oct 2018 | |
| Mr Alan David Pitman | Sep 1965 | 06 Apr 2016 |
| Mr Albert Ralph Coleman | Dec 1945 | 06 Apr 2016 |
| Mrs Maureen Ida Coleman | Dec 1949 | 06 Apr 2016 |
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Here’s a quick overview of RALPH COLEMAN HOLDINGS LIMITED 👀 — a London based business that started in 2003.