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Remax Frimley Limited

Remax Frimley Limited is a dissolved company incorporated on 27 September 2006 with the registered office located in London, City of London. Remax Frimley Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 August 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05948362
Private limited company
Age
19 years
Incorporated 27 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1958
Director • British
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Mutual Companies
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Ram Lubhaya Suglani is a mutual person.
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Kipfold (Holdings) Ltd
Rashmi Vrajlal Mehta is a mutual person.
Active
Zydex Healthcare Limited
Rashmi Vrajlal Mehta is a mutual person.
Active
New Heritage Limited
Ram Lubhaya Suglani is a mutual person.
Active
My Textiles Limited
Ram Lubhaya Suglani is a mutual person.
Active
Remax Calthorpe Limited
Ram Lubhaya Suglani is a mutual person.
Liquidation
Remax Greenfield Limited
Ram Lubhaya Suglani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £768K (-33%)
Turnover
Unreported
Decreased by £3.04M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£49.85M
Decreased by £2.32M (-4%)
Total Liabilities
-£47.38M
Decreased by £1.11M (-2%)
Net Assets
£2.48M
Decreased by £1.21M (-33%)
Debt Ratio (%)
95%
Increased by 2.1% (+2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
Registered Address Changed
9 Years Ago on 25 Oct 2016
Declaration of Solvency
9 Years Ago on 19 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Oct 2016
Small Accounts Submitted
9 Years Ago on 18 Mar 2016
Ajeet Damodar Karandikar Resigned
9 Years Ago on 4 Mar 2016
Confirmation Submitted
10 Years Ago on 19 Oct 2015
Group Accounts Submitted
10 Years Ago on 25 Sep 2015
Inspection Address Changed
11 Years Ago on 9 Oct 2014
Confirmation Submitted
11 Years Ago on 9 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2019
Liquidators' statement of receipts and payments to 21 September 2018
Submitted on 26 Oct 2018
Liquidators' statement of receipts and payments to 21 September 2017
Submitted on 29 Nov 2017
Registered office address changed from Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 October 2016
Submitted on 25 Oct 2016
Appointment of a voluntary liquidator
Submitted on 19 Oct 2016
Declaration of solvency
Submitted on 19 Oct 2016
Resolutions
Submitted on 19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 18 Mar 2016
Termination of appointment of Ajeet Damodar Karandikar as a secretary on 4 March 2016
Submitted on 11 Mar 2016
Repayment History
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