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Rex Consulite Ltd

Rex Consulite Ltd is a dissolved company incorporated on 31 October 1995 with the registered office located in London, Greater London. Rex Consulite Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 19 November 2021 (3 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03120326
Private limited company
Age
29 years
Incorporated 31 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 5 years
Telephone
02073505900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1939
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Underpin & Makegood (Contracting) Limited
John Playfair Associates is a mutual person.
Active
Bush Hill Construction Limited
John Playfair Associates is a mutual person.
Active
M25 Scaffolding Limited
John Playfair Associates is a mutual person.
Active
U&M Piling Ltd
John Playfair Associates is a mutual person.
Active
U&M Basements Ltd
John Playfair Associates is a mutual person.
Active
N C I Resources Limited
John Playfair Associates is a mutual person.
Active
U & M Properties Limited
John Playfair Associates is a mutual person.
Active
U&M Group Ltd
John Playfair Associates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£226
Decreased by £1.45K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.74K
Decreased by £1.84K (-2%)
Total Liabilities
-£592.4K
Increased by £6.58K (+1%)
Net Assets
-£505.66K
Decreased by £8.42K (+2%)
Debt Ratio (%)
683%
Increased by 21.59% (+3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Nov 2021
Declaration of Solvency
5 Years Ago on 27 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Feb 2020
Registered Address Changed
5 Years Ago on 24 Feb 2020
Confirmation Submitted
5 Years Ago on 7 Nov 2019
Full Accounts Submitted
6 Years Ago on 19 Jun 2019
Confirmation Submitted
6 Years Ago on 6 Nov 2018
Full Accounts Submitted
7 Years Ago on 27 Jun 2018
Confirmation Submitted
7 Years Ago on 31 Oct 2017
Small Accounts Submitted
8 Years Ago on 29 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2021
Liquidators' statement of receipts and payments to 19 February 2021
Submitted on 1 Apr 2021
Appointment of a voluntary liquidator
Submitted on 27 Feb 2020
Resolutions
Submitted on 27 Feb 2020
Declaration of solvency
Submitted on 27 Feb 2020
Registered office address changed from John Playfair Associates Studio 103 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 24 February 2020
Submitted on 24 Feb 2020
Statement of capital following an allotment of shares on 29 December 2019
Submitted on 7 Feb 2020
Confirmation statement made on 31 October 2019 with no updates
Submitted on 7 Nov 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 19 Jun 2019
Repayment History
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