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R&M Holdings (UK) Limited

55 Baker Street, London, W1U 7EU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
R&M Holdings (UK) Limited is a dissolved company incorporated on 26 March 2008 with the registered office located in London, Greater London. R&M Holdings (UK) Limited has been running for 16 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 26th March 2014.
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Name
R&M Holdings (UK) Limited
Status
DISSOLVED
Dissolved on 20 January 2016 (8 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 March 2014 (10 years ago)
Next confirmation dated 26 March 2015
Was due on 9 April 2015 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
06544546
Private Limited Company with Share Capital
Incorporation
26 March 2008
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
A holding company.
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People10
British • Director • Chairman • Born in Aug 1946
DISSOLVED
E L Services Limited
British • Secretary
DISSOLVED
Irish • Director • Accountant • Born in May 1975
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Duelguide Stannifer Holdings Limited
Mr James Lane Tuckey, Mr Patrick Colin O'Driscoll and E L Services Limited are mutual people
DISSOLVED
Vanderbilt Racquet Club Limited(The)
Mr James Lane Tuckey, E L Services Limited and Mr Patrick Colin O'Driscoll are mutual people
DISSOLVED
Duelguide GS Limited
Mr James Lane Tuckey, E L Services Limited and Mr Patrick Colin O'Driscoll are mutual people
DISSOLVED
Vanderbilt Acquisitions Limited
E L Services Limited, Mr James Lane Tuckey and Mr Patrick Colin O'Driscoll are mutual people
DISSOLVED
Evans Row Property Company Limited
Mr Patrick Colin O'Driscoll, E L Services Limited and Mr James Lane Tuckey are mutual people
DISSOLVED
Duelguide Commercial Investments Limited
E L Services Limited, Mr James Lane Tuckey and Mr Patrick Colin O'Driscoll are mutual people
DISSOLVED
Stannifer Group Investments Limited
Mr Patrick Colin O'Driscoll, E L Services Limited and Mr James Lane Tuckey are mutual people
DISSOLVED
London Fields Limited
Mr Patrick Colin O'Driscoll, Mr James Lane Tuckey and E L Services Limited are mutual people
DISSOLVED
Belgravia Property Company Limited
Mr James Lane Tuckey, E L Services Limited and Mr Patrick Colin O'Driscoll are mutual people
DISSOLVED
Oneplace 2000
E L Services Limited, Mr James Lane Tuckey and Mr Patrick Colin O'Driscoll are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
9 Years14 Nov 2014
Mr Malcolm Robin Turner Resigned
9 Years28 Apr 2014
Ms Jennifer Grace Draper Resigned
9 Years25 Apr 2014
Annual Return Submitted
10 Years1 Apr 2014
Accounts Submitted
10 Years6 Aug 2013
Annual Return Submitted
11 Years27 Mar 2013
Accounts Submitted
11 Years6 Sep 2012
Annual Return Submitted
12 Years4 Apr 2012
Accounts Submitted
12 Years29 Sep 2011
Annual Return Submitted
13 Years12 Apr 2011
Mr David John Collins Resigned
13 Years7 Jul 2010
Ms Jennifer Grace Draper Appointed
13 Years7 Jul 2010
Annual Return Submitted
13 Years30 Apr 2010
Accounts Submitted
14 Years4 Feb 2010
Accounts Submitted
14 Years4 Feb 2010
Annual Return Submitted
15 Years1 Apr 2009
Jennifer Draper Resigned
15 Years18 Jun 2008
Mr Malcolm Robin Turner Appointed
15 Years18 Jun 2008
E L Services Limited Appointed
15 Years18 Jun 2008
Mr David John Collins Appointed
15 Years18 Jun 2008
Mr Patrick Colin O'Driscoll Appointed
15 Years18 Jun 2008
Change Of Company Name
15 Years22 May 2008
Clifford Chance Secretaries Limited Resigned
15 Years21 May 2008
Jennifer Draper Appointed
15 Years21 May 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years21 May 2008
Mr David John Pudge Resigned
15 Years21 May 2008
Mr James Lane Tuckey Appointed
15 Years21 May 2008
Mr Adrian Joseph Morris Levy Appointed
16 Years26 Mar 2008
Mr David John Pudge Appointed
16 Years26 Mar 2008
Clifford Chance Secretaries Limited Appointed
16 Years26 Mar 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2012)
Year EndedDec 2012
Total Assets£139.22m
-£18k (-0.01%)
vs previous year
Total Liabilities£-139.3m
+£18k (+0.01%)
vs previous year
Net Assets£-80k
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)100.06%
+0 (+0%)
vs previous year
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Documents47
Liquidators statement of receipts and payments
20 Oct 2015 • 13 Pages
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Return of final meeting
20 Oct 2015 • 13 Pages
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Registered office address changed
14 Nov 2014 • 2 Pages
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Resolutions
13 Nov 2014 • 0 Page
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Appointment of a voluntary liquidator
13 Nov 2014 • 1 Page
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VIEW DOCUMENTS