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RMS Capital LLP

RMS Capital LLP is a liquidation company incorporated on 8 July 2013 with the registered office located in London, Greater London. RMS Capital LLP was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
OC386482
Limited liability partnership
Age
12 years
Incorporated 8 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 783 days
Dated 3 July 2022 (3 years ago)
Next confirmation dated 3 July 2023
Was due on 17 July 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1595 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Small
Next accounts for period 26 July 2020
Was due on 26 April 2021 (4 years ago)
Contact
Address
Fourth Floor,
11 Berkeley Street
London
W1J 8DS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Mar 1969
Hungarian • Lives in England • Born in Apr 1983
British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Truvity UK Ltd
Mr Sanjay Maraj and Denisz Andras Nagy are mutual people.
Active
Ankor Private Office Ltd
Roman Joukovski is a mutual person.
Active
Whitemill Private Services Ltd
Roman Joukovski is a mutual person.
Active
Finerbase Ltd
Denisz Andras Nagy is a mutual person.
Active
Dolfin Group (UK) Ltd
Mr Sanjay Maraj is a mutual person.
Active
Camsem Investment Plc
Roman Joukovski is a mutual person.
Active
House Nation Ltd
Mr Sanjay Maraj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£51.47K
Decreased by £117.53K (-70%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.24M
Decreased by £1.89M (-16%)
Total Liabilities
-£9.87M
Decreased by £1.89M (-16%)
Net Assets
£365.7K
Increased by £700 (0%)
Debt Ratio (%)
96%
Decreased by 0.56% (-1%)
Latest Activity
Liquidator Removed By Court
2 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 23 Apr 2025
Liquidator Removed By Court
3 Years Ago on 12 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Declaration of Solvency
4 Years Ago on 3 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Jun 2021
Mr Denis Nagi Details Changed
4 Years Ago on 8 Feb 2021
Amir Mohammad Nabi Resigned
4 Years Ago on 31 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 25 May 2025
Submitted on 22 Jul 2025
Removal of liquidator by court order
Submitted on 12 Jun 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Liquidators' statement of receipts and payments to 25 May 2024
Submitted on 30 Jul 2024
Liquidators' statement of receipts and payments to 25 May 2023
Submitted on 5 Aug 2023
Removal of liquidator by court order
Submitted on 12 Aug 2022
Appointment of a voluntary liquidator
Submitted on 10 Aug 2022
Liquidators' statement of receipts and payments to 25 May 2022
Submitted on 27 Jul 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 4 Jul 2022
Confirmation statement made on 3 July 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
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