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Rembe Ltd
Rembe Ltd is a dissolved company incorporated on 4 August 2009 with the registered office located in London, Greater London. Rembe Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06980463
Private limited company
Age
16 years
Incorporated
4 August 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 Rembe Ltd
Contact
Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
8 years
Companies in SW1Y 4LB
Telephone
01234783366
Email
Unreported
Website
Rembe.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stefan Penno
Director • German • Born in Jun 1972
Vistra Cosec Limited
Secretary
Mr Bernhard Penno
PSC • German • Lives in Germany • Born in Jun 1941
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period
30 Jan
⟶
30 Apr 2020
Traded for
15 months
Cash in Bank
£35.76K
Decreased by £42.97K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£46.63K
Decreased by £309.31K (-87%)
Total Liabilities
-£156.39K
Decreased by £823.88K (-84%)
Net Assets
-£109.76K
Increased by £514.58K (-82%)
Debt Ratio (%)
335%
Increased by 59.98% (+22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 24 Nov 2020
Application To Strike Off
4 Years Ago on 11 Nov 2020
Small Accounts Submitted
4 Years Ago on 5 Nov 2020
Mr Stefan Penno Details Changed
5 Years Ago on 10 Aug 2020
Confirmation Submitted
5 Years Ago on 10 Aug 2020
Michael Mel Macclancy Resigned
5 Years Ago on 31 Jan 2020
Accounting Period Extended
5 Years Ago on 14 Jan 2020
Confirmation Submitted
6 Years Ago on 5 Aug 2019
Small Accounts Submitted
6 Years Ago on 22 Jul 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2020
Application to strike the company off the register
Submitted on 11 Nov 2020
Accounts for a small company made up to 30 April 2020
Submitted on 5 Nov 2020
Termination of appointment of Michael Mel Macclancy as a director on 31 January 2020
Submitted on 30 Oct 2020
Confirmation statement made on 4 August 2020 with no updates
Submitted on 10 Aug 2020
Director's details changed for Mr Stefan Penno on 10 August 2020
Submitted on 10 Aug 2020
Current accounting period extended from 31 January 2020 to 30 April 2020
Submitted on 14 Jan 2020
Confirmation statement made on 4 August 2019 with no updates
Submitted on 5 Aug 2019
Accounts for a small company made up to 31 January 2019
Submitted on 22 Jul 2019
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Repayment History
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