Company NameRatti Ramos Ltd
Company StatusDissolved
Company Number11749480
CategoryPrivate Limited Company
Incorporation Date4 January 2019(5 years, 3 months ago)
Dissolution Date20 April 2021 (3 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Ruby Del Rosario Ramos Chavarri
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grandsire Drive Hillmorton
Rugby
CV21 4PL
Director NameMr Marco Eugenio Ratti Portugal
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grandsire Drive Hillmorton
Rugby
CV21 4PL
Director NameMiss Paula Gabriela Ratti Ramos
Date of BirthAugust 1999 (Born 24 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grandsire Drive Hillmorton
Rugby
CV21 4PL

Location

Registered Address13 13 Badgerwood Walk
York
YO10 5HN
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardHull Road
Built Up AreaYork

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

20 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021First Gazette notice for voluntary strike-off (1 page)
20 January 2021Application to strike the company off the register (1 page)
21 January 2020Confirmation statement made on 17 January 2019 with updates (4 pages)
17 January 2020Registered office address changed from 16 Grandsire Drive Hillmorton Rugby CV21 4PL United Kingdom to 13 13 Badgerwood Walk York YO10 5HN on 17 January 2020 (1 page)
16 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 April 2019Director's details changed for Ms Ramos-Chavarri Del Rosario Ramos Chavarri on 30 April 2019 (2 pages)
8 April 2019Director's details changed for Ms Ramos-Chavarri Del Rosario Ruby Del Rosario on 5 April 2019 (2 pages)
5 April 2019Change of details for Ms Ruby Del Rosario Ramos-Chavarri as a person with significant control on 5 April 2019 (2 pages)
5 April 2019Change of details for Mr Marco Eugenio Ratti-Portugal as a person with significant control on 5 April 2019 (2 pages)
5 April 2019Change of details for Miss Paula Gabriela Ratti-Ramos as a person with significant control on 5 April 2019 (2 pages)
5 April 2019Director's details changed for Mr Marco Eugenio Ratti-Portugal on 5 April 2019 (2 pages)
5 April 2019Director's details changed for Miss Paula Gabriela Ratti-Ramos on 5 April 2019 (2 pages)
29 January 2019Change of details for Ms Ramos-Chavarri Ruby Del Rosario as a person with significant control on 4 January 2019 (2 pages)
29 January 2019Director's details changed for Ms Ramos-Chavarri Ruby Del Rosario on 4 January 2019 (2 pages)
29 January 2019Change of details for Miss Ratti-Ramos Paula Gabriela as a person with significant control on 4 January 2019 (2 pages)
29 January 2019Director's details changed for Miss Ratti-Ramos Paula Gabriela on 4 January 2019 (2 pages)
4 January 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-04
  • GBP 100
(36 pages)