Repair Management Services Holdings Limited

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dissolved
Unknown

Repair Management Services Holdings Limited

05258770•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

13/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Repair Management Services Holdings Limited (05258770) is a private limited with share capital incorporated on 13/10/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/10/2004
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
francesca anne todd
director
C
capita corporate director limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Auditors Resignation Company
Category:Auditors
Date:18-04-2011
Auditors Resignation Company
Category:Auditors
Date:14-04-2011
Auditors Resignation Company
Category:Auditors
Date:04-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2010
Legacy
Category:Insolvency
Date:06-12-2010
Legacy
Category:Capital
Date:06-12-2010
Resolution
Category:Resolution
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2010
Resolution
Category:Resolution
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:04-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2009
Memorandum Articles
Category:Incorporation
Date:18-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:08-09-2008
Resolution
Category:Resolution
Date:07-02-2008
Legacy
Category:Capital
Date:07-02-2008
Legacy
Category:Officers
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Mortgage
Date:29-08-2007
Legacy
Category:Address
Date:29-08-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Accounts
Date:05-06-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:19-01-2006
Statement Of Affairs
Category:Miscellaneous
Date:14-04-2005
Legacy
Category:Capital
Date:14-04-2005
Legacy
Category:Mortgage
Date:27-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Capital
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date28/09/2017
Latest Accounts31/12/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF