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HMCS-Rhon Limited

HMCS-Rhon Limited is a converted/closed company incorporated on 17 December 2007 with the registered office located in London, City of London. HMCS-Rhon Limited was registered 17 years ago.
Status
Converted/closed
Company No
06455037
Converted / closed
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Next accounts for period 11 September 2025
Was due on 11 September 2025 (55 years ago)
Contact
Address
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • French • Lives in Germany • Born in Feb 1973
Lutz Hansen
PSC • German • Lives in Germany • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Years Ago on 5 Jun 2017
Confirmation Submitted
9 Years Ago on 10 Jun 2016
Mr Olivier Marie Bernard Bompas Details Changed
9 Years Ago on 25 Apr 2016
James Christopher Holmes Resigned
9 Years Ago on 25 Apr 2016
Mr Olivier Marie Bernard Bompas Appointed
9 Years Ago on 25 Apr 2016
Full Accounts Submitted
9 Years Ago on 3 Mar 2016
Full Accounts Submitted
9 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Jun 2015
Mark Horrell Resigned
10 Years Ago on 14 Feb 2015
Terry R Dewitt Resigned
10 Years Ago on 13 Nov 2014
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Documents
Miscellaneous
Submitted on 26 Sep 2017
Miscellaneous
Submitted on 26 Sep 2017
Miscellaneous
Submitted on 1 Aug 2017
Confirmation statement made on 19 May 2017 with updates
Submitted on 5 Jun 2017
Miscellaneous
Submitted on 24 Jan 2017
Memorandum and Articles of Association
Submitted on 28 Jun 2016
Statement of company's objects
Submitted on 20 Jun 2016
Resolutions
Submitted on 20 Jun 2016
Change of share class name or designation
Submitted on 17 Jun 2016
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2016
Repayment History
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