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RMS Securitisation Holdings Limited

RMS Securitisation Holdings Limited is a liquidation company incorporated on 8 October 2008 with the registered office located in London, City of London. RMS Securitisation Holdings Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
06718628
Private limited company
Age
16 years
Incorporated 8 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2022 (2 years 11 months ago)
Next confirmation dated 8 October 2023
Was due on 22 October 2023 (1 year 10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 892 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Feb 1965
Apex Trust Nominees No. 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£37.5K
Same as previous period
Total Liabilities
-£13.56K
Increased by £105 (+1%)
Net Assets
£23.94K
Decreased by £105 (-0%)
Debt Ratio (%)
36%
Increased by 0.28% (+1%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 18 Apr 2023
Apex Trust Corporate Limited Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Apex Trust Corporate Limited Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Apex Corporate Services (Uk) Limited Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Apex Trust Nominees No. 1 Limited (PSC) Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 28 March 2025
Submitted on 13 May 2025
Liquidators' statement of receipts and payments to 28 March 2024
Submitted on 5 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 Apr 2023
Declaration of solvency
Submitted on 18 Apr 2023
Resolutions
Submitted on 18 Apr 2023
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 18 April 2023
Submitted on 18 Apr 2023
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023
Submitted on 22 Mar 2023
Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
Submitted on 22 Mar 2023
Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
Submitted on 22 Mar 2023
Director's details changed for Apex Trust Corporate Limited on 20 March 2023
Submitted on 22 Mar 2023
Repayment History
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