Ramillies Limited

Dissolved 28 Apr 202603645505 Private limited company
Incorporated
7 October 1998
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Owners at dissolution
William Dyer Bartlett
Max Dyer Bartlett
Accounts type
Dormant
Region
Greater London
Address
110 Gloucester Terrace
London
W2 6HP

Filing status

Last accounts
31 December 2024
Last conf. stmt
7 October 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Dyer Bartlett, Dudley Richard Max
Secretary · Appointed 1 October 2015
Director · Appointed 7 October 1998
British
Born March 1957 (69)
Officer history (7 former)
1 October 2015
Appointed Dyer Bartlett, Dudley Richard Max as Secretary
1 October 2015
Resigned Dyer Bartlett, Diana as Secretary
10 December 2001
Resigned Mcnunulty, Thomas Andrew as Secretary
10 December 2001
Resigned Copeland, James Edwin as Director
10 December 2001
Resigned Mcnunulty, Thomas Andrew as Director
6 September 2001
Appointed Mcnunulty, Thomas Andrew as Secretary
6 September 2001
Appointed Copeland, James Edwin as Director
6 September 2001
Appointed Mcnunulty, Thomas Andrew as Director
8 October 1999
Appointed Dyer Bartlett, Diana as Secretary
8 October 1999
Resigned O'Hanlon, Mark David as Secretary
7 October 1998
Appointed Dyer Bartlett, Dudley Richard Max as Director
7 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
7 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
7 October 1998
Appointed O'Hanlon, Mark David as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

William Dyer Bartlett
Individual · Notified 1 January 2024
Owns 75–100% of shares
British
Born September 1997 (29)
Max Dyer Bartlett
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born March 1957 (69)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£18,116
Debt Ratio
9%
Current Ratio
11.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £19,266 £18,691 £18,475 £18,288 £18,116 £18,116
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£19,815£19,815£34,887£40,003£28,102£64,092
Creditors (< 1 year)£1,699£1,699£16,599£21,528£9,411£44,826
Creditors (> 1 year)£0£0£0£0
Net Current Assets£18,116£18,116£18,288£18,475£18,691£19,266
Net Assets£18,116£18,116£18,288£18,475£18,691£19,266
Shareholder Funds£18,116£18,116£18,288£18,475£18,691£19,266

Turnover£0£0£0
Staff Costs£0£0£0
Tax£0£0
Profit for Period(£172)(£187)(£216)(£575)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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