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RCMA Commodities UK Ltd

RCMA Commodities UK Ltd is a dissolved company incorporated on 7 May 1919 with the registered office located in Manchester, Greater Manchester. RCMA Commodities UK Ltd was registered 106 years ago.
Status
Dissolved
Dissolved on 8 March 2021 (4 years ago)
Was 101 years old at the time of dissolution
Following liquidation
Company No
00154915
Private limited company
Age
106 years
Incorporated 7 May 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O RSM RESTRUCTURING ADVISORY LLP
3 Hardman Street
Manchester
M3 3HF
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • Australian • Lives in Singapore • Born in Jan 1963
Director • Financial Controller, Oilseeds • British • Lives in UK • Born in May 1967
Mr Douglas Richard John King
PSC • British • Lives in England • Born in Jan 1967
Mr Michael Joseph Coleman
PSC • British • Lives in Singapore • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£4.94M
Increased by £1.95M (+65%)
Turnover
£15.11K
Decreased by £4.52M (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£4.98M
Decreased by £404.21K (-8%)
Total Liabilities
-£47.74K
Decreased by £273.71K (-85%)
Net Assets
£4.93M
Decreased by £130.5K (-3%)
Debt Ratio (%)
1%
Decreased by 5.01% (-84%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Mar 2021
Giovanni Battista Quaglia Resigned
5 Years Ago on 20 Dec 2019
Registered Address Changed
5 Years Ago on 30 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Nov 2019
Declaration of Solvency
5 Years Ago on 27 Nov 2019
Small Accounts Submitted
6 Years Ago on 22 Aug 2019
Registered Address Changed
6 Years Ago on 6 Aug 2019
Tmf Corporate Administration Services Limited Details Changed
6 Years Ago on 5 Aug 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
Mr Ricardo Woon Fai Cheung Details Changed
9 Years Ago on 30 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2020
Termination of appointment of Giovanni Battista Quaglia as a director on 20 December 2019
Submitted on 4 Jan 2020
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Hardman Street Manchester M3 3HF on 30 November 2019
Submitted on 30 Nov 2019
Declaration of solvency
Submitted on 27 Nov 2019
Appointment of a voluntary liquidator
Submitted on 27 Nov 2019
Resolutions
Submitted on 27 Nov 2019
Director's details changed for Mr Ricardo Woon Fai Cheung on 30 November 2015
Submitted on 11 Oct 2019
Accounts for a small company made up to 31 December 2018
Submitted on 22 Aug 2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
Submitted on 8 Aug 2019
Repayment History
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