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Rel 1 Limited

Rel 1 Limited is a dissolved company incorporated on 27 November 2017 with the registered office located in London, Greater London. Rel 1 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 5 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11083235
Private limited company
Age
7 years
Incorporated 27 November 2017
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 Rel 1 Limited
Contact Update Details
Address
17-18 Great Pulteney Street
London
W1F 9NE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Sam Thomas Bissix
Director • British • Lives in England • Born in May 1985
Mr Sam Thomas Bissix
PSC • British • Lives in England • Born in May 1985
Mr Andrew Pervis Scott
PSC • British • Lives in Malta • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wintersells Road Management Limited
Sam Thomas Bissix is a mutual person.
Active
Sas Holdings (Byfleet) Ltd
Sam Thomas Bissix is a mutual person.
Active
Figgtree Limited
Sam Thomas Bissix is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Nov 2018
For period 30 Nov ⟶ 30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£291.25K
Total Liabilities
-£291.15K
Net Assets
£100
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 14 May 2024
Compulsory Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Registered Address Changed
4 Years Ago on 9 Mar 2021
Accounting Period Shortened
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Mr Sam Thomas Bissix Details Changed
5 Years Ago on 20 Nov 2019
Mr Sam Thomas Bissix (PSC) Details Changed
5 Years Ago on 20 Nov 2019
Mr Andrew Pervis Scott (PSC) Details Changed
5 Years Ago on 20 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Confirmation statement made on 6 April 2021 with updates
Submitted on 20 Apr 2021
Registered office address changed from 3rd Floor East, 47-50 Margaret Street London W1W 8SB England to 17-18 Great Pulteney Street London W1F 9NE on 9 March 2021
Submitted on 9 Mar 2021
Previous accounting period shortened from 29 November 2019 to 28 November 2019
Submitted on 27 Nov 2020
Confirmation statement made on 6 April 2020 with updates
Submitted on 6 Apr 2020
Confirmation statement made on 26 November 2019 with updates
Submitted on 29 Nov 2019
Change of details for Mr Andrew Pervis Scott as a person with significant control on 20 November 2019
Submitted on 29 Nov 2019
Change of details for Mr Sam Thomas Bissix as a person with significant control on 20 November 2019
Submitted on 29 Nov 2019
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Repayment History
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