RONLY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RONLY GROUP LIMITED
COMPANY NUMBER
06288615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2007
(17 years and 4 months old)
WEBSITE
www.ronly.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 4QG
Telephone: 02074330400
TPS: No
3rd Floor 201
Haverstock Hill
London
NW3 4QG
Telephone: 74330400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONLY GROUP LIMITED | Active - Accounts Filed | View Report |
| ALPHA TAURI MARITIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RONLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RONLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RONLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2007 - Present (17 years and 1 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONLY GROUP LIMITED | Active - Accounts Filed | View Report |
| ALPHA TAURI MARITIME LIMITED | Non-Trading | View Report |
| RBT (RONLY BULK TRADING) LIMITED | Active - Accounts Filed | View Report |
| RMT (RONLY METAL TRADING) LIMITED | Active - Accounts Filed | View Report |
| RONLY AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| AGRICO HOLDINGS LIMITED | Company is dissolved | View Report |
| RONLY ALLOYS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RONLY LIMITED | Active - Accounts Filed | View Report |
| RONLY SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | Madaleine Brown (908392653) has left the board |
| 06/06/2023 | New Board Member Lee Bali (920643782) Appointed |
| 15/02/2023 | New Board Member Lee Bali (930552211) Appointed |
| 16/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | Erol Gerard Yeroham Telvi (901297661) has left the board |
| 11/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 29/07/2016 | Nuri Bali (901267270) has left the board |
| 29/07/2016 | New Board Member Nuri Bali (913863756) Appointed |
| 02/07/2016 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Madaleine Brown (908392653) Appointed |
| 25/12/2013 | New Board Member Ashley Ross Beale (918377876) Appointed |
| 06/12/2013 | Dan Isacco Saban (901715972) has left the board |
| 10/10/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 24/06/2013 | John Gilmour Pattullo (910559830) has left the board |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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