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Rank Nemo (DGMS) Limited

Rank Nemo (DGMS) Limited is a dissolved company incorporated on 26 July 2002 with the registered office located in Maidenhead, Berkshire. Rank Nemo (DGMS) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04496386
Private limited company
Age
23 years
Incorporated 26 July 2002
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
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in May 1960
Rank (U.K.) Holdings Limited
PSC
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Mutual Companies
Rank Overseas Holdings Limited
John Patrick O'Reilly is a mutual person.
Active
Grosvenor Casinos Limited
John Patrick O'Reilly is a mutual person.
Active
Rank Leisure Holdings Limited
John Patrick O'Reilly is a mutual person.
Active
Mecca Bingo Limited
John Patrick O'Reilly is a mutual person.
Active
Rank Group Finance Plc
John Patrick O'Reilly is a mutual person.
Active
JNC Solutions Ltd
James Christopher Pizey is a mutual person.
Active
The Rank Group Plc
John Patrick O'Reilly is a mutual person.
Active
Rank Group Gaming Division Limited
John Patrick O'Reilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.93M
Same as previous period
Net Assets
-£1.93M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Application To Strike Off
7 Years Ago on 2 Oct 2018
Mr James Christopher Pizey Appointed
7 Years Ago on 18 Aug 2018
Clive Adrian Roynon Jennings Resigned
7 Years Ago on 17 Aug 2018
Confirmation Submitted
7 Years Ago on 7 Aug 2018
Mr John Patrick O'reilly Appointed
7 Years Ago on 7 May 2018
Henry Benedict Birch Resigned
7 Years Ago on 7 May 2018
Accounting Period Extended
7 Years Ago on 28 Feb 2018
Rank Overseas Holdings Limited (PSC) Resigned
8 Years Ago on 16 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 2 Oct 2018
Appointment of Mr James Christopher Pizey as a director on 18 August 2018
Submitted on 3 Sep 2018
Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018
Submitted on 30 Aug 2018
Confirmation statement made on 26 July 2018 with no updates
Submitted on 7 Aug 2018
Appointment of Mr John Patrick O'reilly as a director on 7 May 2018
Submitted on 18 May 2018
Termination of appointment of Henry Benedict Birch as a director on 7 May 2018
Submitted on 11 May 2018
Previous accounting period extended from 30 June 2017 to 31 December 2017
Submitted on 28 Feb 2018
Confirmation statement made on 26 July 2017 with updates
Submitted on 9 Aug 2017
Repayment History
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