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DS Remco G UK Limited

DS Remco G UK Limited is a liquidation company incorporated on 16 February 1994 with the registered office located in Sutton, Greater London. DS Remco G UK Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
02898888
Private limited company
Age
31 years
Incorporated 16 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1336 days
Dated 28 February 2021 (4 years ago)
Next confirmation dated 28 February 2022
Was due on 14 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1501 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 29 Nov 2022 (2 years 11 months ago)
Previous address was Aishalton Church Path Ash Surrey GU12 5BG United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Menorah Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viking Direct (Holdings) Limited
Stewart Roland Hussey is a mutual person.
Active
Menorah Holdings Ltd
Stewart Roland Hussey is a mutual person.
Active
LP HCS Limited
Stewart Roland Hussey is a mutual person.
Active
Strategic Financial Management Ltd
Stewart Roland Hussey is a mutual person.
Active
Sapphire 333 Limited
Stewart Roland Hussey is a mutual person.
Active
Premu Print Holdco Limited
Stewart Roland Hussey is a mutual person.
Active
Premu Mbo Invest Limited
Stewart Roland Hussey is a mutual person.
Active
Diamond Dco One Limited
Stewart Roland Hussey is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£134.83M
Decreased by £19.22M (-12%)
Total Liabilities
-£2.53M
Same as previous period
Net Assets
£132.31M
Decreased by £19.22M (-13%)
Debt Ratio (%)
2%
Increased by 0.23% (+14%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 29 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 29 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 21 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 11 Oct 2022
Registered Address Changed
4 Years Ago on 8 Nov 2021
Graham Wiseman Resigned
4 Years Ago on 3 Nov 2021
Mr Stewart Roland Hussey Appointed
4 Years Ago on 3 Nov 2021
Menorah Holdings Ltd (PSC) Appointed
4 Years Ago on 1 Nov 2021
Aurelius Equity Opportunities Se & Co Kgaa (PSC) Resigned
4 Years Ago on 1 Nov 2021
Aurelius Equity Opportunities Se & Co Kgaa (PSC) Appointed
4 Years Ago on 15 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 4 Jan 2025
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 4 Dec 2023
Statement of affairs
Submitted on 7 Dec 2022
Registered office address changed from Aishalton Church Path Ash Surrey GU12 5BG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 November 2022
Submitted on 29 Nov 2022
Resolutions
Submitted on 29 Nov 2022
Appointment of a voluntary liquidator
Submitted on 29 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 21 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Appointment of Mr Stewart Roland Hussey as a director on 3 November 2021
Submitted on 8 Nov 2021
Termination of appointment of Graham Wiseman as a director on 3 November 2021
Submitted on 8 Nov 2021
Repayment History
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