RCML 12 Limited

RCML 12 Limited is a dissolved company incorporated on 11 April 2011 with the registered office located in Liverpool, Merseyside. RCML 12 Limited was registered 14 years ago.

Watch Company

Status

Dissolved

Dissolved on 9 October 2024 (11 months ago)

Was 13 years old at the time of dissolution

Following liquidation

Company No

07599663

Private limited company

Age

14 years

Incorporated 11 April 2011

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Submitted

Dated 13 August 2022 (3 years ago)

Next confirmation dated 1 January 1970

Last change occurred 3 years ago

Accounts

Not Submitted

Awaiting first accounts

Learn more about RCML 12 Limited

Contact

Address

C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH

Address changed on 19 May 2023 (2 years 3 months ago)

Previous address was 167 - 169 Great Portland Street 5th Floor London W1W 5PF England

Companies in L2 5RH

Telephone

02076296634

Email

Unreported

Website

Crmanagement.eu

See All Contacts

People

Officers

2

Shareholders

1

Controllers (PSC)

2

Mr Jacob Simon Lyons

Director • PSC • British • Lives in England • Born in Nov 1976

Mr Stephen Michael Benson

Director • PSC • British • Lives in England • Born in Mar 1973

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

Sonhaus Holdco Limited

Mr Jacob Simon Lyons is a mutual person.

Active

Rivercrown Finance Limited

Mr Stephen Michael Benson and Mr Jacob Simon Lyons are mutual people.

Dissolved

Second House Limited

Mr Jacob Simon Lyons is a mutual person.

Liquidation

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2021)

Period Ended

31 Dec 2021

For period 31 Dec ⟶ 31 Dec 2021

Traded for 12 months

Cash in Bank

£1.4M

Increased by £1.35M (+2714%)

Turnover

Unreported

Decreased by £3.2M (-100%)

Employees

12

Decreased by 21 (-64%)

Total Assets

£2.39M

Increased by £1.36M (+132%)

Total Liabilities

-£12.05M

Increased by £5.44M (+82%)

Net Assets

-£9.66M

Decreased by £4.08M (+73%)

Debt Ratio (%)

503%

Decreased by 136.24% (-21%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

11 Months Ago on 9 Oct 2024

Registered Address Changed

2 Years 3 Months Ago on 19 May 2023

Declaration of Solvency

2 Years 3 Months Ago on 18 May 2023

Voluntary Liquidator Appointed

2 Years 3 Months Ago on 18 May 2023

Auditor Resigned

2 Years 6 Months Ago on 28 Feb 2023

Full Accounts Submitted

2 Years 8 Months Ago on 19 Dec 2022

Gilad Tal Resigned

2 Years 8 Months Ago on 16 Dec 2022

Registered Address Changed

2 Years 9 Months Ago on 16 Nov 2022

Confirmation Submitted

3 Years Ago on 26 Aug 2022

Full Accounts Submitted

3 Years Ago on 30 Sep 2021

Get Alerts

Get Credit Report

Discover RCML 12 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

Final Gazette dissolved following liquidation

Submitted on 9 Oct 2024

Return of final meeting in a members' voluntary winding up

Submitted on 9 Jul 2024

Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 5 Temple Square Temple Street Liverpool L2 5RH on 19 May 2023

Submitted on 19 May 2023

Appointment of a voluntary liquidator

Submitted on 18 May 2023

Declaration of solvency

Submitted on 18 May 2023

Resolutions

Submitted on 18 May 2023

Auditor's resignation

Submitted on 28 Feb 2023

Certificate of change of name

Submitted on 17 Jan 2023

Termination of appointment of Gilad Tal as a director on 16 December 2022