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Rvel Holdings Limited
Rvel Holdings Limited is a dissolved company incorporated on 13 October 2011 with the registered office located in Derby, Derbyshire. Rvel Holdings Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 December 2018
(6 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07809646
Private limited company
Age
14 years
Incorporated
13 October 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rvel Holdings Limited
Contact
Update Details
Address
Kelvin House R T C Business Park
London Road
Derby
DE24 8UP
Same address for the past
9 years
Companies in DE24 8UP
Telephone
01332293035
Email
Available in Endole App
Website
Loram.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joe Carlin
Director • American • Lives in United States • Born in Jun 1959
Bradley Alan Willems
Director • Chief Financial Officer • American • Lives in America • Born in Oct 1966
Mr Peter Anthony Erwin
Director • None • British • Lives in UK • Born in Jun 1956
Karen Elizabeth Wilkinson
Secretary
Loram UK Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loram UK Ltd
Mr Peter Anthony Erwin and Bradley Alan Willems are mutual people.
Active
Pete Erwin Consultancy Ltd
Mr Peter Anthony Erwin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.78M
Increased by £3.52M (+279%)
Total Liabilities
-£2.36M
Increased by £1.15M (+96%)
Net Assets
£2.42M
Increased by £2.36M (+4063%)
Debt Ratio (%)
49%
Decreased by 46.05% (-48%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 18 Sep 2018
Application To Strike Off
7 Years Ago on 6 Sep 2018
Confirmation Submitted
8 Years Ago on 19 Oct 2017
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Robert Charles Carlson Resigned
8 Years Ago on 1 Feb 2017
Karen Elizabeth Wilkinson Appointed
8 Years Ago on 1 Feb 2017
Andrew Houghton Resigned
8 Years Ago on 31 Dec 2016
Don Cherrey Resigned
8 Years Ago on 31 Dec 2016
Andrew Thomas Lynch Resigned
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 18 Sep 2018
Application to strike the company off the register
Submitted on 6 Sep 2018
Confirmation statement made on 13 October 2017 with updates
Submitted on 19 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Appointment of Karen Elizabeth Wilkinson as a secretary on 1 February 2017
Submitted on 1 Feb 2017
Termination of appointment of Robert Charles Carlson as a secretary on 1 February 2017
Submitted on 1 Feb 2017
Second filing for the termination of Andrew Thomas Lynch as a director
Submitted on 17 Jan 2017
Termination of appointment of Andrew Houghton as a director on 31 December 2016
Submitted on 5 Jan 2017
Termination of appointment of Don Cherrey as a director on 31 December 2016
Submitted on 4 Jan 2017
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Repayment History
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