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Resimac UK RMBS No.1 Plc

Resimac UK RMBS No.1 Plc is a dissolved company incorporated on 9 January 2014 with the registered office located in London, Greater London. Resimac UK RMBS No.1 Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 18 October 2019 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08839392
Public limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Banker • British • Lives in UK • Born in Nov 1971
Director • Banker • British • Lives in England • Born in Sep 1975
PSC
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Mutual Companies
Sharmasson Limited
Mr Sunil Masson is a mutual person.
Active
Stratton Properties Limited
Nicholas John Bland is a mutual person.
Active
Parkside Capital Limited
Nicholas John Bland is a mutual person.
Active
Ocorian Corporate Services (UK) Limited
Nicholas John Bland is a mutual person.
Active
St Enoch Management Services Limited
Nicholas John Bland is a mutual person.
Active
Hepp Sheffield Limited
Nicholas John Bland is a mutual person.
Active
Bbam UK Limited
Nicholas John Bland is a mutual person.
Active
The Tenebrae Choir
Nicholas John Bland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£7.56M
Decreased by £1.04M (-12%)
Turnover
£2.5M
Decreased by £401K (-14%)
Employees
2
Increased by 2 (%)
Total Assets
£131.09M
Decreased by £9.98M (-7%)
Total Liabilities
-£131.07M
Decreased by £9.98M (-7%)
Net Assets
£26K
Increased by £6K (+30%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Oct 2019
Registered Address Changed
7 Years Ago on 15 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Jun 2018
Declaration of Solvency
7 Years Ago on 12 Jun 2018
Charge Satisfied
7 Years Ago on 26 Jan 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Full Accounts Submitted
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Full Accounts Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2019
Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 15 June 2018
Submitted on 15 Jun 2018
Declaration of solvency
Submitted on 12 Jun 2018
Appointment of a voluntary liquidator
Submitted on 12 Jun 2018
Resolutions
Submitted on 12 Jun 2018
Satisfaction of charge 088393920001 in full
Submitted on 26 Jan 2018
Confirmation statement made on 8 January 2018 with no updates
Submitted on 8 Jan 2018
Full accounts made up to 30 June 2017
Submitted on 29 Nov 2017
Confirmation statement made on 9 January 2017 with updates
Submitted on 10 Jan 2017
Repayment History
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