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RMS Technologies Limited
RMS Technologies Limited is a dissolved company incorporated on 13 September 1995 with the registered office located in London, Greater London. RMS Technologies Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2019
(5 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03101814
Private limited company
Age
30 years
Incorporated
13 September 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RMS Technologies Limited
Contact
Address
Northcliffe House
2 Derry Street
Kensington
London
W8 5TT
Same address for the past
18 years
Companies in W8 5TT
Telephone
+91-8041301816
Email
Unreported
Website
Rmsindia.net
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karen Lynn White
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1962
Mr Reed Kinyard Birnbaum
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1974
Frances Louise Sallas
Secretary • British
Daily Mail And General Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Young Street Holdings Limited
Frances Louise Sallas is a mutual person.
Active
DMGB Limited
Frances Louise Sallas is a mutual person.
Active
DMG Asset Finance Limited
Frances Louise Sallas is a mutual person.
Active
Ralph Us Holdings
Frances Louise Sallas is a mutual person.
Active
DMG Atlantic Limited
Frances Louise Sallas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£9.12M
Decreased by £5.85M (-39%)
Employees
Unreported
Same as previous period
Total Assets
£3.66M
Decreased by £3.7M (-50%)
Total Liabilities
-£1.46M
Decreased by £4.29M (-75%)
Net Assets
£2.2M
Increased by £588.25K (+37%)
Debt Ratio (%)
40%
Decreased by 38.24% (-49%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 16 Jul 2019
Andrew Douglass Hill Resigned
6 Years Ago on 10 May 2019
Mr Reed Kinyard Birnbaum Appointed
6 Years Ago on 10 May 2019
Confirmation Submitted
6 Years Ago on 18 Sep 2018
Full Accounts Submitted
7 Years Ago on 1 Jun 2018
Peter Eidelman Resigned
7 Years Ago on 7 Mar 2018
Karen Lynn White Appointed
7 Years Ago on 7 Mar 2018
Confirmation Submitted
7 Years Ago on 22 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 16 Jul 2019
Appointment of Mr Reed Kinyard Birnbaum as a director on 10 May 2019
Submitted on 14 May 2019
Termination of appointment of Andrew Douglass Hill as a director on 10 May 2019
Submitted on 14 May 2019
Confirmation statement made on 7 September 2018 with no updates
Submitted on 18 Sep 2018
Full accounts made up to 30 September 2017
Submitted on 1 Jun 2018
Appointment of Karen Lynn White as a director on 7 March 2018
Submitted on 9 Apr 2018
Termination of appointment of Peter Eidelman as a director on 7 March 2018
Submitted on 9 Apr 2018
Confirmation statement made on 7 September 2017 with updates
Submitted on 22 Sep 2017
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Repayment History
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