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R&M Holdings (UK) Limited

R&M Holdings (UK) Limited is a dissolved company incorporated on 26 March 2008 with the registered office located in London, Greater London. R&M Holdings (UK) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 January 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06544546
Private limited company
Age
17 years
Incorporated 26 March 2008
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
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chairman • British • Lives in UK • Born in Aug 1946
Director • Accountant • Irish • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£139.22M
Decreased by £18K (-0%)
Total Liabilities
-£139.3M
Decreased by £18K (-0%)
Net Assets
-£80K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
11 Years Ago on 14 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 13 Nov 2014
Declaration of Solvency
11 Years Ago on 13 Nov 2014
Jennifer Draper Resigned
11 Years Ago on 28 Apr 2014
Malcolm Turner Resigned
11 Years Ago on 28 Apr 2014
Confirmation Submitted
11 Years Ago on 1 Apr 2014
Full Accounts Submitted
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 27 Mar 2013
Full Accounts Submitted
13 Years Ago on 6 Sep 2012
Confirmation Submitted
13 Years Ago on 4 Apr 2012
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Documents
Liquidators' statement of receipts and payments to 2 October 2015
Submitted on 20 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 55 Baker Street London W1U 7EU on 14 November 2014
Submitted on 14 Nov 2014
Declaration of solvency
Submitted on 13 Nov 2014
Appointment of a voluntary liquidator
Submitted on 13 Nov 2014
Resolutions
Submitted on 13 Nov 2014
Termination of appointment of Malcolm Turner as a director
Submitted on 28 Apr 2014
Termination of appointment of Jennifer Draper as a director
Submitted on 28 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Submitted on 1 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 6 Aug 2013
Repayment History
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