Rememdium Capital Ltd

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dissolved
Unknown

Rememdium Capital Ltd

08069762•Private Limited With Share Capital

114-116 Marylebone Lane, London, W1U2HH
Website

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Incorporated

15/05/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Rememdium Capital Ltd (08069762) is a private limited with share capital incorporated on 15/05/2012 (13 years old) and registered in london, W1U2HH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Random42 is a leading scientific communication studio specializing in medical animation and education, virtual reality, augmented and mixed reality, interactive and visually engaging solutions for global pharmaceutical and biotechnology companies. founded in 1992, we are the largest and most experie...

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/05/2012
W1U2HH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
B
ben alan ramsbottom
director
A
andrew james kay
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-09-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2023
Legacy
Category:Capital
Date:26-07-2023
Legacy
Category:Insolvency
Date:26-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Resolution
Category:Resolution
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Resolution
Category:Resolution
Date:22-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:24-05-2016
Capital Cancellation Shares
Category:Capital
Date:24-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Incorporation Company
Category:Incorporation
Date:15-05-2012

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date31/01/2023
Latest Accounts30/04/2022

Trading Addresses

114-116 Marylebone Lane, London, W1U2HHRegistered

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Contact

random42.com
114-116 Marylebone Lane, London, W1U2HH