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Relay Canada Holdings Ltd

Relay Canada Holdings Ltd is a dissolved company incorporated on 15 April 2015 with the registered office located in London, Greater London. Relay Canada Holdings Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09544261
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Relay Canada Holdings Ltd
Contact
Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert Infantino
Director • Executive • American • Lives in United States • Born in Apr 1949
Ms Karla Leonide Jarvis
Director • Lawyer • American • Lives in United States • Born in May 1966
Rockport UK Holdings Ltd
PSC
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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 (2016–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 25 Feb 2020
Vistra Company Secretaries Limited Resigned
5 Years Ago on 18 Oct 2019
Compulsory Gazette Notice
5 Years Ago on 8 Oct 2019
Jordan Company Secretaries Limited Details Changed
6 Years Ago on 5 Apr 2019
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Paul Gauron Resigned
7 Years Ago on 8 Dec 2017
David Bordeau Resigned
7 Years Ago on 8 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 11 Oct 2017
Michael Thomas Smith Resigned
8 Years Ago on 28 Jul 2017
Rockport Uk Holdings Ltd (PSC) Details Changed
8 Years Ago on 7 Jun 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2020
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 18 October 2019
Submitted on 18 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2019
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
Submitted on 5 Apr 2019
Resolutions
Submitted on 23 Aug 2018
Confirmation statement made on 15 April 2018 with no updates
Submitted on 16 Apr 2018
Termination of appointment of David Bordeau as a director on 8 December 2017
Submitted on 13 Apr 2018
Termination of appointment of Paul Gauron as a director on 8 December 2017
Submitted on 13 Apr 2018
Change of details for Rockport Uk Holdings Ltd as a person with significant control on 7 June 2017
Submitted on 30 Oct 2017
Accounts for a dormant company made up to 30 April 2017
Submitted on 11 Oct 2017
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Repayment History
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