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RMC Australia

RMC Australia is a dissolved company incorporated on 30 June 2004 with the registered office located in London, City of London. RMC Australia was registered 21 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05167288
Private unlimited company
Age
21 years
Incorporated 30 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RMC Australia
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Cemex.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Larry Jose Zea Betancourt
Director • Business Service Organisation Director • Venezuelan • Lives in England • Born in Dec 1961
Jason Alexander Smalley
Director • Solicitor • British • Lives in England • Born in May 1969
Mr Michael Leslie Collins
Director • Solicitor • British • Lives in England • Born in May 1956
Daphne Margaret Murray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
L. Watkinson & Sons Limited
Daphne Margaret Murray, Mr Michael Leslie Collins, and 1 more are mutual people.
Active
Samic Builders Merchants Limited
Daphne Margaret Murray and Mr Michael Leslie Collins are mutual people.
Active
Boulton & Paul (Manufacturing) Ltd
Daphne Margaret Murray, Larry Jose Zea Betancourt, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£284.83M
Decreased by £9.36M (-3%)
Total Liabilities
-£90K
Increased by £2K (+2%)
Net Assets
£284.74M
Decreased by £9.36M (-3%)
Debt Ratio (%)
0%
Increased by 0% (+6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Aug 2015
Inspection Address Changed
10 Years Ago on 29 Sep 2014
Registered Address Changed
10 Years Ago on 24 Sep 2014
Declaration of Solvency
10 Years Ago on 23 Sep 2014
Voluntary Liquidator Appointed
10 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Jul 2014
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Full Accounts Submitted
12 Years Ago on 4 Jun 2013
Full Accounts Submitted
12 Years Ago on 14 Sep 2012
Mr Larry Jose Zea Betancourt Details Changed
13 Years Ago on 1 Feb 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2015
Register inspection address has been changed to Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TF
Submitted on 29 Sep 2014
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Hill House 1 Little New Street London EC4A 3TR on 24 September 2014
Submitted on 24 Sep 2014
Appointment of a voluntary liquidator
Submitted on 23 Sep 2014
Declaration of solvency
Submitted on 23 Sep 2014
Resolutions
Submitted on 23 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 1 Jul 2014
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 1 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 4 Jun 2013
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Repayment History
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