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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.
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
Contact
Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past 8 years
Telephone
01234783366
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Born in Jun 1972
Mr Bernhard Penno
PSC • German • Lives in Germany • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Jan30 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%)
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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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
Repayment History
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