Ruddle Merz Holdings Limited
Company Profile
dissolved
Ruddle Merz Holdings Limited
07561602•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
11/03/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Ruddle Merz Holdings Limited (07561602) is a private limited with share capital incorporated on 11/03/2011 (15 years old) and registered in liverpool, L25RH. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 11/03/2011
L25RH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
12
Shareholders
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:21-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-09-2019
Resolution
Category:Resolution
Date:26-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Capital Cancellation Shares
Category:Capital
Date:26-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Resolution
Category:Resolution
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2011
Resolution
Category:Resolution
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Incorporation Company
Category:Incorporation
Date:11-03-2011
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2021
Filing Date30/08/2019
Latest Accounts31/03/2019
Trading Addresses
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
Contact
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH