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Remax Investments Limited

Remax Investments Limited is a liquidation company incorporated on 25 August 2011 with the registered office located in London, City of London. Remax Investments Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07753118
Private limited company
Age
14 years
Incorporated 25 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 426 days
Dated 25 August 2023 (2 years 2 months ago)
Next confirmation dated 25 August 2024
Was due on 8 September 2024 (1 year 2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was Unit 49 Bridge Street Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Dec 1951
Ms Angela Bir
PSC • British • Lives in UK • Born in May 1962
Kipfold (Holdings) Ltd
PSC
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Mutual Companies
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Ram Lubhaya Suglani is a mutual person.
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Zydex Healthcare Limited
Mayur Vrajlal Mehta is a mutual person.
Active
New Heritage Limited
Ram Lubhaya Suglani is a mutual person.
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Belgrave Golden Mile Properties Limited
Mayur Vrajlal Mehta is a mutual person.
Active
Belgrave Golden Mile Residential Limited
Mayur Vrajlal Mehta is a mutual person.
Active
My Textiles Limited
Ram Lubhaya Suglani is a mutual person.
Active
Remax Calthorpe Limited
Mayur Vrajlal Mehta and Ram Lubhaya Suglani are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.41K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.41K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
23 Days Ago on 16 Oct 2025
Voluntary Liquidator Appointed
1 Year Ago on 19 Oct 2024
Declaration of Solvency
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Documents
Satisfaction of charge 1 in full
Submitted on 16 Oct 2025
Liquidators' statement of receipts and payments to 30 June 2025
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Declaration of solvency
Submitted on 30 Jul 2024
Registered office address changed from Unit 49 Bridge Street Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Jun 2024
Previous accounting period extended from 30 April 2024 to 31 May 2024
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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