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Rechannel Limited

Rechannel Limited is a dissolved company incorporated on 19 November 2012 with the registered office located in London, Greater London. Rechannel Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08297215
Private limited company
Age
13 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 10 December 2025
Due by 10 December 2025 (55 years remaining)
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Contact Update Details
Address
New Loom House
101 Back Church Lane
London
E1 1LU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
28
Controllers (PSC)
-
Mr Luke Thomson
Director • British • Lives in UK • Born in Dec 1983
Seamus Declan Keating
Director • Irish • Lives in UK • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£105.85K
Decreased by £168.87K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£767.98K
Increased by £65.11K (+9%)
Total Liabilities
-£12.76K
Decreased by £24.96K (-66%)
Net Assets
£755.22K
Increased by £90.07K (+14%)
Debt Ratio (%)
2%
Decreased by 3.7% (-69%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 20 Jan 2017
Small Accounts Submitted
9 Years Ago on 18 Mar 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
Miriam Cooper Resigned
10 Years Ago on 17 Jun 2015
Appointment Details Changed
10 Years Ago on 9 Apr 2015
Small Accounts Submitted
10 Years Ago on 19 Mar 2015
Anant Sharma Resigned
10 Years Ago on 8 Jan 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 20 Jan 2017
Total exemption small company accounts made up to 30 November 2015
Submitted on 18 Mar 2016
Annual return made up to 19 November 2015 with full list of shareholders
Submitted on 25 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
Submitted on 15 Dec 2015
Second filing of SH01 previously delivered to Companies House
Submitted on 15 Dec 2015
Second filing of SH01 previously delivered to Companies House
Submitted on 15 Dec 2015
Termination of appointment of Miriam Cooper as a director on 17 June 2015
Submitted on 7 Oct 2015
Statement of capital following an allotment of shares on 4 August 2015
Submitted on 7 Sep 2015
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Repayment History
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