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Rememdium Capital Ltd
Rememdium Capital Ltd is a dissolved company incorporated on 15 May 2012 with the registered office located in London, Greater London. Rememdium Capital Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 December 2023
(1 year 8 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08069762
Private limited company
Age
13 years
Incorporated
15 May 2012
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 Rememdium Capital Ltd
Contact
Address
114-116 Marylebone Lane
London
W1U 2HH
England
Address changed on
14 Sep 2021
(3 years ago)
Previous address was
51-53 51 Great Malborough Street London W1F 7JT United Kingdom
Companies in W1U 2HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew James Kay
Director • British • Lives in England • Born in Aug 1986
Mr Ben Alan Ramsbottom
Director • British • Lives in UK • Born in Feb 1981
Rebus Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Random42 Limited
Mr Andrew James Kay is a mutual person.
Active
Rebus Topco Limited
Mr Andrew James Kay is a mutual person.
Dissolved
Rebus Midco 1 Limited
Mr Andrew James Kay is a mutual person.
Dissolved
Rebus Midco 2 Limited
Mr Andrew James Kay is a mutual person.
Dissolved
Rebus Bidco Limited
Mr Andrew James Kay is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 Apr 2022
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.49M
Decreased by £92K (-0%)
Total Liabilities
£0
Decreased by £4.36M (-100%)
Net Assets
£21.49M
Increased by £4.27M (+25%)
Debt Ratio (%)
0%
Decreased by 20.22% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 25 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 23 Aug 2022
Charge Satisfied
3 Years Ago on 8 Jun 2022
Matthew Stephen Sugars Resigned
3 Years Ago on 1 Jun 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 25 Sep 2023
Part of the property or undertaking has been released from charge 080697620003
Submitted on 19 Sep 2023
Satisfaction of charge 080697620003 in full
Submitted on 19 Sep 2023
Resolutions
Submitted on 26 Jul 2023
Statement of capital on 26 July 2023
Submitted on 26 Jul 2023
Solvency Statement dated 26/07/23
Submitted on 26 Jul 2023
Statement by Directors
Submitted on 26 Jul 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 24 May 2023
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Repayment History
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