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RFM Construction Limited

RFM Construction Limited is a liquidation company incorporated on 9 November 1995 with the registered office located in London, Greater London. RFM Construction Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
03123895
Private limited company
Age
30 years
Incorporated 9 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1440 days
Dated 9 November 2020 (4 years ago)
Next confirmation dated 9 November 2021
Was due on 23 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1402 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
31st Floor 40 Bank Street
London
Greater London
E14 5NR
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Managing Director • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Mar 1968
RFM Group Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RFM Facilities Management Ltd
Fiona Gordon Flanagan, Ian Flanagan, and 1 more are mutual people.
Active
Spatial Limited
Fiona Gordon Flanagan and Ian Flanagan are mutual people.
Active
RFM M&E Limited
Ian Flanagan is a mutual person.
Active
Wessex Heritage Fire Doors Ltd
Mark Anthony Flanagan is a mutual person.
Active
Harrogate Joinery & Building Services Ltd
Ian Flanagan is a mutual person.
Active
Boston Spa Property Developments Limited
Ian Flanagan is a mutual person.
Active
Boston Spa Investments Limited
Ian Flanagan is a mutual person.
Active
Ventrolla Limited
Mark Anthony Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£788.94K
Increased by £686.69K (+672%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.88M
Increased by £1.08M (+137%)
Total Liabilities
-£1.55M
Increased by £985.98K (+174%)
Net Assets
£326.14K
Increased by £98.33K (+43%)
Debt Ratio (%)
83%
Increased by 11.33% (+16%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 14 Sep 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
4 Years Ago on 2 Nov 2021
Registered Address Changed
4 Years Ago on 10 Sep 2021
Registered Address Changed
4 Years Ago on 24 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jun 2021
Registered Address Changed
4 Years Ago on 26 May 2021
Charge Satisfied
4 Years Ago on 1 May 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Full Accounts Submitted
4 Years Ago on 10 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 2 June 2025
Submitted on 21 Jul 2025
Liquidators' statement of receipts and payments to 2 June 2024
Submitted on 2 Aug 2024
Removal of liquidator by court order
Submitted on 14 Sep 2023
Appointment of a voluntary liquidator
Submitted on 14 Sep 2023
Liquidators' statement of receipts and payments to 2 June 2023
Submitted on 11 Aug 2023
Liquidators' statement of receipts and payments to 2 June 2022
Submitted on 8 Aug 2022
Registered office address changed from Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX England to 31st Floor 40 Bank Street London Greater London E14 5NR on 2 November 2021
Submitted on 2 Nov 2021
Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX on 10 September 2021
Submitted on 10 Sep 2021
Registered office address changed from C/O Interpath Ltd, 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to 31st Floor 40 Bank Street London E14 5NR on 24 June 2021
Submitted on 24 Jun 2021
Statement of affairs
Submitted on 21 Jun 2021
Repayment History
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