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RAMBO LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 05240069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- KHALASTCHI, Anthony Menashi
- KHALASTCHI, Frank
- KHALASTCHI, Peter Salim David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-23
- Age Of Company 2004-09-23 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Frieda Roden Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 9938 LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-10-07
- Last Date: 2021-09-23
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RAMBO LIMITED Company Description
- RAMBO LIMITED is a ltd registered in United Kingdom with the Company reg no 05240069. Its current trading status is "live". It was registered 2004-09-23. It was previously called SPEED 9938 LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2021-04-30.It can be contacted at 68 Grafton Way .
Get RAMBO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rambo Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 2004-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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notification-of-a-person-with-significant-control (2022-01-11) - PSC02
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capital-allotment-shares (2022-01-11) - SH01
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cessation-of-a-person-with-significant-control (2022-01-11) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-small (2021-11-03) - AA
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-small (2020-12-30) - AAMD
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accounts-with-accounts-type-small (2020-10-15) - AA
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confirmation-statement-with-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-12) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
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mortgage-satisfy-charge-full (2019-01-24) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-16) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-03) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-full (2016-11-23) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-person-secretary-company-with-change-date (2015-07-24) - CH03
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change-person-director-company-with-change-date (2015-07-24) - CH01
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accounts-with-accounts-type-full (2015-01-15) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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accounts-with-accounts-type-full (2015-11-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-09-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-26) - MR01
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accounts-with-accounts-type-full (2014-01-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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termination-director-company-with-name (2012-04-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-10-01) - 363a
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legacy (2009-03-16) - 288c
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-21) - 288c
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-12-01) - 287
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363s
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-07-18) - 363s
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legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
keyboard_arrow_right 2005
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legacy (2005-02-03) - 395
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legacy (2005-07-19) - 225
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legacy (2005-08-24) - 287
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-09-16) - 395
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legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-11-12) - MEM/ARTS
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legacy (2004-11-09) - 288a
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legacy (2004-11-09) - 288b
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legacy (2004-10-27) - 287
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certificate-change-of-name-company (2004-10-22) - CERTNM
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incorporation-company (2004-09-23) - NEWINC