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Remax Calthorpe Limited

Remax Calthorpe Limited is a liquidation company incorporated on 16 July 1997 with the registered office located in London, City of London. Remax Calthorpe Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03403864
Private limited company
Age
28 years
Incorporated 16 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 510 days
Dated 1 April 2023 (2 years 5 months ago)
Next confirmation dated 1 April 2024
Was due on 15 April 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
PSC • Director • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
V.M. Textiles Limited
Mayur Vrajlal Mehta is a mutual person.
Active
New Rose Limited
Ram Lubhaya Suglani is a mutual person.
Active
Zydex Healthcare Limited
Mayur Vrajlal Mehta is a mutual person.
Active
New Heritage Limited
Ram Lubhaya Suglani is a mutual person.
Active
Belgrave Golden Mile Properties Limited
Mayur Vrajlal Mehta is a mutual person.
Active
Belgrave Golden Mile Residential Limited
Mayur Vrajlal Mehta is a mutual person.
Active
My Textiles Limited
Ram Lubhaya Suglani is a mutual person.
Active
Remax Greenfield Limited
Ram Lubhaya Suglani and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£444.89K
Increased by £444.89K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£444.89K
Decreased by £169.63K (-28%)
Total Liabilities
£0
Decreased by £666.6K (-100%)
Net Assets
£444.89K
Increased by £496.97K (-954%)
Debt Ratio (%)
0%
Decreased by 108.48% (-100%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 19 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Micro Accounts Submitted
3 Years Ago on 13 Jan 2022
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 30 June 2025
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Declaration of solvency
Submitted on 30 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Registered office address changed from Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Jun 2024
Previous accounting period extended from 30 April 2024 to 31 May 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 17 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 3 Feb 2023
Repayment History
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