Rexel Uk Holdings Limited
Company Profile
dissolved
Rexel Uk Holdings Limited
02852274•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
06/09/1993
Company Age
32 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Rexel Uk Holdings Limited (02852274) is a private limited with share capital incorporated on 06/09/1993 (32 years old) and registered in liverpool, L25RH. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 06/09/1993
L25RH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2021
Legacy
Category:Capital
Date:18-11-2021
Legacy
Category:Insolvency
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Auditors Resignation Company
Category:Auditors
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2013
Accounts With Made Up Date
Category:Accounts
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Made Up Date
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-09-2011
Accounts With Made Up Date
Category:Accounts
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Made Up Date
Category:Accounts
Date:25-05-2010
Resolution
Category:Resolution
Date:26-03-2010
Memorandum Articles
Category:Incorporation
Date:16-01-2010
Capital Allotment Shares
Category:Capital
Date:09-01-2010
Resolution
Category:Resolution
Date:09-01-2010
Accounts With Made Up Date
Category:Accounts
Date:09-01-2010
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Mortgage
Date:10-07-2009
Legacy
Category:Mortgage
Date:10-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:04-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Made Up Date
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Legacy
Category:Capital
Date:22-12-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Capital
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Mortgage
Date:23-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Officers
Date:18-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Capital
Date:08-12-2004
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date25/08/2021
Latest Accounts31/12/2020
Trading Addresses
Unit 40, Kepler, Tamworth, Staffordshire, B797XE
65 Fleet Street, London, EC4Y1HT
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Related Companies
6
Contact
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH