ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rematch Holdings Limited

Rematch Holdings Limited is a dissolved company incorporated on 30 March 2009 with the registered office located in London, Greater London. Rematch Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06863526
Private limited company
Age
16 years
Incorporated 30 March 2009
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
Learn more about Rematch Holdings Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Guy Warren Simpson Rowcliffe
Director • British • Lives in Singapore • Born in Feb 1965
Ms Susan Jean Schulte
Director • American • Lives in England • Born in Jul 1964
Nex Optimisation Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Marketguild Limited
Ms Susan Jean Schulte is a mutual person.
Active
Darling Point Capital Management LLP
Ms Susan Jean Schulte is a mutual person.
Active
Darling Point Innovation Labs LLP
Ms Susan Jean Schulte is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£578
Increased by £18 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.95K
Increased by £6.5K (+3%)
Total Liabilities
-£1.61K
Increased by £55 (+4%)
Net Assets
£205.34K
Increased by £6.44K (+3%)
Debt Ratio (%)
1%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 22 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 20 Sep 2017
Declaration of Solvency
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Mrs Deborah Anne Abrehart Appointed
8 Years Ago on 29 Mar 2017
Teri-Anne Cavanagh Resigned
8 Years Ago on 15 Mar 2017
Full Accounts Submitted
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Full Accounts Submitted
9 Years Ago on 11 Feb 2016
Susan Jean Schulte Appointed
9 Years Ago on 3 Dec 2015
Get Alerts
Get Credit Report
Discover Rematch Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 24 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2018
Registered office address changed from 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 22 September 2017
Submitted on 22 Sep 2017
Declaration of solvency
Submitted on 20 Sep 2017
Appointment of a voluntary liquidator
Submitted on 20 Sep 2017
Resolutions
Submitted on 20 Sep 2017
Confirmation statement made on 3 April 2017 with updates
Submitted on 4 Apr 2017
Appointment of Mrs Deborah Anne Abrehart as a secretary on 29 March 2017
Submitted on 3 Apr 2017
Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017
Submitted on 3 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
Submitted on 3 Apr 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs