RAMI PROPERTY GROUP LIMITED

Company 12769207 • Liquidation Insolvency notice • Private limited company
Company age
6 years

Company overview

Incorporation date
27 July 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 29 September 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

RAMI PROPERTY GROUP LIMITED is a private limited company incorporated on 27 July 2020, with its registered office in Leeds. Companies House lists its business as buying and selling of own real estate, other letting and operating of own or leased real estate and management of real estate on a fee or contract basis. Its most recent accounts were made up to 31 July 2021. Its next accounts, due by 30 April 2023, are overdue. Its confirmation statement, due by 9 August 2023, is overdue.

On 29 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 10 July 2026. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire, LS15 4TA

Industry classification (SIC codes)

68100 68209 68320

Officers & directors (1)

BYGRAVE, Philip John

Director

Appointed: 27 July 2020

Active

Recent filing history (26)

10 July 2026

Registered office address changed from Brooklands Court Phase 2 Office 9 Tinstall Road Leeds West Yorkshire LS11 5HL to Morwick Hall 1.8 Mortec Park York Road Leeds West Yorkshire LS15 4TA on 10 July 2026

Address • Form AD01

6 January 2026

Liquidators' statement of receipts and payments to 2 November 2025

Insolvency • Form LIQ03

9 September 2025

Registered office address changed from Unit 4 Madison Court George Mann Road Leeds LS10 1DX to Brooklands Court Phase 2 Office 9 Tinstall Road Leeds West Yorkshire LS11 5HL on 9 September 2025

Address • Form AD01

20 December 2024

Liquidators' statement of receipts and payments to 2 November 2024

Insolvency • Form LIQ03

14 December 2023

Liquidators' statement of receipts and payments to 2 November 2023

Insolvency • Form LIQ03

23 December 2022

Establishment of creditors or liquidation committee

Insolvency • Form COM1

15 November 2022

Registered office address changed from 61 Mosley Street Manchester Greater Manchester M2 3HZ England to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 15 November 2022

Address • Form AD01

15 November 2022

Statement of affairs

Insolvency • Form LIQ02

15 November 2022

Appointment of a voluntary liquidator

Insolvency • Form 600

15 November 2022

Resolutions

Resolution • Form RESOLUTIONS

29 July 2022

Confirmation statement made on 26 July 2022 with updates

Confirmation statement • Form CS01

15 December 2021

Notification of Rami Holdings Limited as a person with significant control on 8 December 2021

Persons with significant control • Form PSC02

15 December 2021

Cessation of Philip John Bygrave as a person with significant control on 8 December 2021

Persons with significant control • Form PSC07

15 December 2021

Statement of capital following an allotment of shares on 8 December 2021

Capital • Form SH01

15 December 2021

Change of details for Mr Philip John Bygrave as a person with significant control on 8 December 2021

Persons with significant control • Form PSC04

Persons with significant control (2)

Rami Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 8 December 2021

Mr Philip John Bygrave

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 27 July 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 November 2022

Practitioners:

Philippa Smith - Unit 4 Madison Court George Mann Road

Jessica Thomas - Unit 4 Madison Court George Mann Road

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Filing status

Accounts

Next due: 30 April 2023

OVERDUE

Confirmation statement

Next due: 9 August 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No