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DS Remco Holding Spain Limited

DS Remco Holding Spain Limited is a liquidation company incorporated on 14 November 2018 with the registered office located in Sutton, Greater London. DS Remco Holding Spain Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11676098
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 347 days
Dated 13 November 2023 (1 year 12 months ago)
Next confirmation dated 13 November 2024
Was due on 27 November 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1958
Turandot Ltd
PSC
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Mutual Companies
Precision Colour Printing Limited
Stewart Roland Hussey is a mutual person.
Active
Turandot Ltd
Stewart Roland Hussey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year Ago on 18 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 8 Oct 2024
Graham Wiseman Resigned
1 Year 7 Months Ago on 28 Mar 2024
Stewart Roland Hussey Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 18 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Statement of affairs
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Appointment of Stewart Roland Hussey as a director on 28 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Graham Wiseman as a director on 28 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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