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The Remortgage Business Ltd

The Remortgage Business Ltd is a dissolved company incorporated on 21 August 2008 with the registered office located in Peterborough, Lincolnshire. The Remortgage Business Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 2 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06678649
Private limited company
Age
17 years
Incorporated 21 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Eventus Sunderland Road
Market Deeping
Peterborough
PE6 8FD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Mr Martin Paul Wade
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Molesey Property Ltd
Martin Paul Wade is a mutual person.
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Wade O'Boyle (Property) Limited
Martin Paul Wade is a mutual person.
Active
Wade & O'Boyle (Molesey) Limited
Martin Paul Wade is a mutual person.
Active
Wade & O'Boyle (Peterborough) Limited
Martin Paul Wade is a mutual person.
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UK Will Safe Ltd
Martin Paul Wade is a mutual person.
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My Money Hive Ltd
Martin Paul Wade is a mutual person.
Active
Ba Management Limited
Martin Paul Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
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
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Sep 2023
Dominik Lipnicki Resigned
2 Years 2 Months Ago on 4 Sep 2023
Mr Martin Paul Wade (PSC) Details Changed
3 Years Ago on 22 Aug 2022
Mr Martin Paul Wade (PSC) Details Changed
3 Years Ago on 22 Aug 2022
Dominik Lipnicki (PSC) Resigned
3 Years Ago on 22 Aug 2022
Mr Martin Paul Wade (PSC) Details Changed
5 Years Ago on 20 Aug 2020
Mr Martin Paul Wade Details Changed
5 Years Ago on 20 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 19 Jun 2024
Change of details for Mr Martin Paul Wade as a person with significant control on 22 August 2022
Submitted on 18 Sep 2023
Change of details for Mr Martin Paul Wade as a person with significant control on 22 August 2022
Submitted on 15 Sep 2023
Confirmation statement made on 21 August 2023 with updates
Submitted on 15 Sep 2023
Change of details for Mr Martin Paul Wade as a person with significant control on 20 August 2020
Submitted on 15 Sep 2023
Termination of appointment of Dominik Lipnicki as a director on 4 September 2023
Submitted on 15 Sep 2023
Director's details changed for Mr Martin Paul Wade on 20 August 2020
Submitted on 14 Sep 2023
Cessation of Dominik Lipnicki as a person with significant control on 22 August 2022
Submitted on 14 Sep 2023
Repayment History
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