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RM Umbrella Ltd

RM Umbrella Ltd is a liquidation company incorporated on 28 January 2019 with the registered office located in London, City of London. RM Umbrella Ltd was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 24 days ago
Company No
11792942
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 228 days
Dated 12 January 2024 (1 year 8 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 315 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 18 Aug 2025 (24 days ago)
Previous address was Suite 0349, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Spain • Born in Jun 1958
Gpa KLM Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karen Lilwyn Mortimer is a mutual person.
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High Peak Radio Limited
Karen Lilwyn Mortimer is a mutual person.
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Galary Interiors Limited
Karen Lilwyn Mortimer is a mutual person.
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Sound & Light Solutions Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Harold George Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Urban Excess Limited
Karen Lilwyn Mortimer is a mutual person.
Active
Nubie Ltd
Karen Lilwyn Mortimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£24.1K
Increased by £24.1K (+2410000%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£416.65K
Increased by £416.65K (+41665000%)
Total Liabilities
-£416.63K
Increased by £416.63K (%)
Net Assets
£23
Increased by £22 (+2200%)
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Registered Address Changed
24 Days Ago on 18 Aug 2025
Liquidator Appointed
24 Days Ago on 18 Aug 2025
Court Order to Wind Up
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Ms Karen Lilwyn Mortimer Appointed
1 Year 8 Months Ago on 12 Jan 2024
Gpa Klm Ltd (PSC) Appointed
1 Year 8 Months Ago on 12 Jan 2024
Ruksanna Malik Resigned
1 Year 8 Months Ago on 12 Jan 2024
Ruksanna Malik (PSC) Resigned
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Appointment of a liquidator
Submitted on 18 Aug 2025
Registered office address changed from Suite 0349, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 August 2025
Submitted on 18 Aug 2025
Order of court to wind up
Submitted on 21 Aug 2024
Registered office address changed from Castle Cavendish Business Centre C/O Rm Accounts Dorking Road Nottingham NG7 5PN England to Suite 0349, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 16 January 2024
Submitted on 16 Jan 2024
Cessation of Ruksanna Malik as a person with significant control on 12 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Ruksanna Malik as a director on 12 January 2024
Submitted on 15 Jan 2024
Notification of Gpa Klm Ltd as a person with significant control on 12 January 2024
Submitted on 15 Jan 2024
Appointment of Ms Karen Lilwyn Mortimer as a director on 12 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Mar 2023
Repayment History
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