Relay Canada Holdings Ltd
Company Profile
dissolved
UnknownRelay Canada Holdings Ltd
09544261•Private Limited With Share Capital
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB
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Incorporated
15/04/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
46420
Risk
not scored
Company Overview
Registration, classification & business activity
Relay Canada Holdings Ltd (09544261) is a private limited with share capital incorporated on 15/04/2015 (11 years old) and registered in london, SW1Y4LB. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Unknown
Incorporated 15/04/2015
SW1Y4LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
26
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:25-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Resolution
Category:Resolution
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Incorporation Company
Category:Incorporation
Date:15-04-2015
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2019
Filing Date04/10/2017
Latest Accounts30/04/2017
Trading Addresses
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, Sw1Y 4Lb, SW1Y4LBRegistered
Contact
Suite 1, 3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB