ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regulatory Matters Limited

Regulatory Matters Limited is a dissolved company incorporated on 20 August 2008 with the registered office located in London, Greater London. Regulatory Matters Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 November 2022 (2 years 12 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06678133
Private limited company
Age
17 years
Incorporated 20 August 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
9 Ensign House
Admirals Way
London
E14 9XQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Regulatory Contractor • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rental Housing Matters Ltd
Mr Ilesh Sanathra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£418.3K
Increased by £52.17K (+14%)
Total Liabilities
-£27.12K
Increased by £5.24K (+24%)
Net Assets
£391.18K
Increased by £46.93K (+14%)
Debt Ratio (%)
6%
Increased by 0.51% (+9%)
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 9 Nov 2022
Registered Address Changed
4 Years Ago on 25 Jun 2021
Declaration of Solvency
4 Years Ago on 24 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 Jun 2021
Micro Accounts Submitted
4 Years Ago on 29 Mar 2021
Confirmation Submitted
5 Years Ago on 29 Oct 2020
Micro Accounts Submitted
5 Years Ago on 30 Dec 2019
Registered Address Changed
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Sep 2019
Mr Ilesh Sanathra (PSC) Details Changed
6 Years Ago on 23 Aug 2019
Get Credit Report
Discover Regulatory Matters Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2022
Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to 9 Ensign House Admirals Way London E14 9XQ on 25 June 2021
Submitted on 25 Jun 2021
Resolutions
Submitted on 25 Jun 2021
Appointment of a voluntary liquidator
Submitted on 24 Jun 2021
Declaration of solvency
Submitted on 24 Jun 2021
Micro company accounts made up to 31 March 2020
Submitted on 29 Mar 2021
Confirmation statement made on 20 August 2020 with no updates
Submitted on 29 Oct 2020
Micro company accounts made up to 31 March 2019
Submitted on 30 Dec 2019
Confirmation statement made on 20 August 2019 with no updates
Submitted on 5 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year