Ri Mdc Uk139 Limited

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in liquidation
Small

Ri Mdc Uk139 Limited

04365166•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Bulding, Birmingham, B46AT
Website

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Incorporated

01/02/2002

Company Age

24 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Ri Mdc Uk139 Limited (04365166) is a private limited with share capital incorporated on 01/02/2002 (24 years old) and registered in birmingham, B46AT. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 01/02/2002
B46AT

Financial Overview

Total Assets

£46.23M

Liabilities

£28.83M

Net Assets

£17.40M

Turnover

£3.29M

Cash

£2.30M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
E
eduardo noguera
director
J
joseph edward emly
director
J
jonathan stafford witt
director
M
michael edward chivers
director
N
nicolas guillaume taylor
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-08-2025
Legacy
Category:Capital
Date:25-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2025
Legacy
Category:Insolvency
Date:25-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:21-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Resolution
Category:Resolution
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2021
Legacy
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2020
Memorandum Articles
Category:Incorporation
Date:19-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date02/03/2025
Filing Date18/09/2023
Latest Accounts31/12/2022

Trading Addresses

C/O Teneo Financial Advisory Lim, The Colmore Bulding, Birmingham, B4 6At, B46ATRegistered

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Contact

hammerson.co.uk
C/O Teneo Financial Advisory Lim, The Colmore Bulding, Birmingham, B46AT