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Reward Management Limited
Reward Management Limited is a dissolved company incorporated on 18 July 2005 with the registered office located in London, City of London. Reward Management Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 January 2022
(3 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05511946
Private limited company
Age
20 years
Incorporated
18 July 2005
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Reward Management Limited
Contact
Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past
8 years
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Rewardsconsulting.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Mackenzie Herbert Burns
Director • British • Lives in England • Born in Mar 1967
Leslie Arman Lemenager
Director • American • Lives in England • Born in Jul 1961
Gallagher Benefit Services Management Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edenred (Incentives & Motivation) Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Childcare Vouchers Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Xexec Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Argentis Financial Management Limited
Leslie Arman Lemenager is a mutual person.
Active
Argentis Financial Group Limited
Leslie Arman Lemenager is a mutual person.
Active
Reward Gateway (UK) Ltd
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Chantrill Mackenzie Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
RG Engagement Group 2 Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£112K
Decreased by £1.17M (-91%)
Turnover
£1.7M
Decreased by £70K (-4%)
Employees
13
Same as previous period
Total Assets
£561K
Decreased by £1.21M (-68%)
Total Liabilities
-£363K
Decreased by £1.05M (-74%)
Net Assets
£198K
Decreased by £155K (-44%)
Debt Ratio (%)
65%
Decreased by 15.35% (-19%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 2 Nov 2021
Application To Strike Off
4 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Full Accounts Submitted
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 22 Jul 2020
Mark James Childs Resigned
5 Years Ago on 18 Dec 2019
Gallagher Benefit Services Management Company Limited (PSC) Appointed
6 Years Ago on 6 Nov 2019
Total Reward Group (Holdings) Limited (PSC) Resigned
6 Years Ago on 6 Nov 2019
Mr Nicholas Mackenzie Herbert Burns Details Changed
6 Years Ago on 8 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Nov 2021
Application to strike the company off the register
Submitted on 21 Oct 2021
Solvency Statement dated 27/09/21
Submitted on 19 Oct 2021
Statement of capital on 19 October 2021
Submitted on 19 Oct 2021
Statement by Directors
Submitted on 19 Oct 2021
Resolutions
Submitted on 19 Oct 2021
Confirmation statement made on 18 July 2021 with no updates
Submitted on 19 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 14 Oct 2020
Confirmation statement made on 18 July 2020 with updates
Submitted on 22 Jul 2020
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Repayment History
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