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RMJM London Limited

RMJM London Limited is a dissolved company incorporated on 25 October 1983 with the registered office located in London, Greater London. RMJM London Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 27 March 2021 (4 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01764290
Private limited company
Age
42 years
Incorporated 25 October 1983
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in UK • Born in Jan 1974
Director • Group Finance Director • British • Lives in Scotland • Born in Aug 1964
Director • Director / Accountant • Irish • Lives in Scotland • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RMJM Scotland Limited
Mr John Douglas is a mutual person.
Active
Duthus Properties Limited
Mr Declan Thompson is a mutual person.
Active
Volo TV & Media Limited
Mr Declan Thompson is a mutual person.
Active
Volo Holdings Limited
Mr Declan Thompson is a mutual person.
Active
Edgemor (Motherwell) Limited
Mr Declan Thompson is a mutual person.
Active
Edgemor (Whistleberry) Limited
Mr Declan Thompson is a mutual person.
Active
Edgemor (Cowgate) Limited
Mr Declan Thompson is a mutual person.
Active
DPL Investments Limited
Mr Declan Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Apr 2011
For period 30 Apr30 Apr 2011
Traded for 12 months
Cash in Bank
£183K
Decreased by £362K (-66%)
Turnover
£8.08M
Increased by £859K (+12%)
Employees
78
Decreased by 17 (-18%)
Total Assets
£3.89M
Increased by £287K (+8%)
Total Liabilities
-£8.56M
Increased by £2.13M (+33%)
Net Assets
-£4.68M
Decreased by £1.84M (+65%)
Debt Ratio (%)
220%
Increased by 41.54% (+23%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Mar 2021
Dm Company Services Limited Resigned
6 Years Ago on 13 Mar 2019
Registered Address Changed
10 Years Ago on 8 Apr 2015
Winding Up Completed
11 Years Ago on 9 May 2014
Dissolution Deferred
11 Years Ago on 9 May 2014
Court Order to Wind Up
12 Years Ago on 8 Apr 2013
Registered Address Changed
12 Years Ago on 7 Nov 2012
Full Accounts Submitted
13 Years Ago on 3 Aug 2012
Confirmation Submitted
13 Years Ago on 12 Mar 2012
Registered Address Changed
13 Years Ago on 16 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2021
Termination of appointment of Dm Company Services Limited as a secretary on 13 March 2019
Submitted on 13 Mar 2019
Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
Submitted on 8 Apr 2015
Receiver's abstract of receipts and payments to 25 October 2014
Submitted on 25 Nov 2014
Dissolution deferment
Submitted on 9 May 2014
Completion of winding up
Submitted on 9 May 2014
Receiver's abstract of receipts and payments to 25 October 2013
Submitted on 11 Nov 2013
Order of court to wind up
Submitted on 8 Apr 2013
Administrative Receiver's report
Submitted on 24 Jan 2013
Notice of appointment of receiver or manager
Submitted on 24 Jan 2013
Repayment History
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