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Relay Cuttlehill Limited

Relay Cuttlehill Limited is a dissolved company incorporated on 16 December 2020 with the registered office located in Eastleigh, Hampshire. Relay Cuttlehill Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 6 September 2025 (1 day ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13084737
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Azets, Secure House Lulworth Close
Chandler's Ford
Southampton
SO53 3TL
Address changed on 30 Dec 2024 (8 months ago)
Previous address was 1 Vine Street London W1J 0AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Spanish • Lives in United States • Born in Sep 1980
Director • Investment Manager • British • Lives in UK • Born in Nov 1974
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Director • Investment Director • British • Lives in England • Born in Jul 1985
Director • Ceo • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Farlington Biogas Limited
Alejandro Felipe Ciruelos Alonso and Javier Jimenez Labrado are mutual people.
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Gillman Biogas Limited
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Larsen C Energy Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
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
£1.05K
Decreased by £722 (-41%)
Total Liabilities
-£30.4K
Increased by £11.25K (+59%)
Net Assets
-£29.35K
Decreased by £11.97K (+69%)
Debt Ratio (%)
2900%
Increased by 1818.46% (+168%)
Latest Activity
Dissolved After Liquidation
1 Day Ago on 6 Sep 2025
Declaration of Solvency
8 Months Ago on 30 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 30 Dec 2024
Registered Address Changed
8 Months Ago on 30 Dec 2024
Julian Lloyd Sinclair Resigned
11 Months Ago on 30 Sep 2024
Javier Jimenez Labrado Resigned
1 Year 1 Month Ago on 30 Jul 2024
Alejandro Felipe Ciruelos Alonso Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr Jonathan Marc Maxwell Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Julian Lloyd Sinclair Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2025
Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 30 December 2024
Submitted on 30 Dec 2024
Appointment of a voluntary liquidator
Submitted on 30 Dec 2024
Declaration of solvency
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024
Submitted on 6 Nov 2024
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 30 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Javier Jimenez Labrado as a director on 30 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Jonathan Marc Maxwell as a director on 30 July 2024
Submitted on 8 Aug 2024
Repayment History
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