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Rembdisc Limited

Rembdisc Limited is a dissolved company incorporated on 17 June 2010 with the registered office located in Brentwood, Essex. Rembdisc Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 10 March 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07287146
Private limited company
Age
15 years
Incorporated 17 June 2010
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
Address
Juniper House The Drive
Warley Hill Business Park
Brentwood
Essex
CM13 3BE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Dec 1950
Director • United Kingdom • Lives in UK • Born in Mar 1954
Director • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
McBrides Payroll Bureau Services Limited
Mark Grady, Nigel Philip Kimber, and 2 more are mutual people.
Active
McBrides Accountants LLP
Mark Grady, Nigel Philip Kimber, and 2 more are mutual people.
Active
McBrides Assurance Services Limited
Mark Grady, Nicola Luigi Paterno, and 1 more are mutual people.
Active
DJH Pearl Bidco Limited
Mark Grady, Nigel Philip Kimber, and 1 more are mutual people.
Active
Leyland Lodge Management Limited
Terence Baldwin is a mutual person.
Active
Bethany School
Nigel Philip Kimber is a mutual person.
Active
Graphic Interpretations Marketing Limited
Nigel Philip Kimber is a mutual person.
Active
Elm Court (Sidcup) Management Limited
Nicola Luigi Paterno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£162.78K
Increased by £47.39K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£211.4K
Increased by £61.89K (+41%)
Total Liabilities
-£45.56K
Increased by £6.29K (+16%)
Net Assets
£165.84K
Increased by £55.6K (+50%)
Debt Ratio (%)
22%
Decreased by 4.72% (-18%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Mar 2016
Registered Address Changed
10 Years Ago on 14 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 13 Nov 2014
Declaration of Solvency
10 Years Ago on 13 Nov 2014
Accounting Period Extended
11 Years Ago on 16 Oct 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Mr Nicola Luigi Paterno Details Changed
11 Years Ago on 15 Jun 2014
Mr Nigel Philip Kimber Details Changed
11 Years Ago on 15 Jun 2014
Small Accounts Submitted
11 Years Ago on 15 Nov 2013
Confirmation Submitted
12 Years Ago on 19 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2015
Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Juniper House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 14 November 2014
Submitted on 14 Nov 2014
Declaration of solvency
Submitted on 13 Nov 2014
Appointment of a voluntary liquidator
Submitted on 13 Nov 2014
Resolutions
Submitted on 13 Nov 2014
Certificate of change of name
Submitted on 31 Oct 2014
Change of name notice
Submitted on 31 Oct 2014
Previous accounting period extended from 31 March 2014 to 30 September 2014
Submitted on 16 Oct 2014
Statement of capital following an allotment of shares on 8 September 2014
Submitted on 11 Sep 2014
Repayment History
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