RH
R&M HOLDINGS (UK) LIMITED
DissolvedCompany number 06544546
London · Incorporated 26 March 2008
55 Baker Street, London, W1U 7EU
Activities of head offices · SIC 70100
Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
UMBRELLABAY LIMITED · 26 March 2008 – 22 May 2008
Previous registered addresses
25 Harley Street London W1G 9BR · until 14 November 2014
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
EL
E L SERVICES LIMITED
Corporate Secretary
18 June 2008
OP
O'DRISCOLL, Patrick Colin
Director
18 June 2008
TJ
TUCKEY, James Lane
Director
21 May 2008
DJ
DRAPER, Jennifer Grace
Director
· Resigned
7 July 2010
CD
COLLINS, David John
Director
· Resigned
18 June 2008
TM
TURNER, Malcolm Robin
Director
· Resigned
18 June 2008
DJ
DRAPER, Jennifer
Secretary
· Resigned
21 May 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
· Resigned
26 March 2008
LA
LEVY, Adrian Joseph Morris
Director
· Resigned
26 March 2008
PD
PUDGE, David John
Director
· Resigned
26 March 2008
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
20 January 2016
View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 October 2015
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 October 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2014
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2014
View
Resolution
Resolution
13 November 2014
View
Termination Director Company With Name
Officers
28 April 2014
View
Termination Director Company With Name
Officers
28 April 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014
View
Accounts With Accounts Type Full
Accounts
6 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013
View
Accounts With Accounts Type Full
Accounts
6 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012
View
Accounts With Accounts Type Full
Accounts
29 September 2011
View
Change Person Director Company With Change Date
Officers
14 July 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011
View
Termination Director Company With Name
Officers
14 July 2010
View
Appoint Person Director Company With Name
Officers
13 July 2010
View
Memorandum Articles
Incorporation
8 July 2010
View
Resolution
Resolution
8 July 2010
View
Change Person Director Company With Change Date
Officers
10 June 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010
View
Change Person Director Company With Change Date
Officers
15 February 2010
View
Change Person Director Company With Change Date
Officers
15 February 2010
View
Accounts With Accounts Type Dormant
Accounts
4 February 2010
View
Accounts With Accounts Type Dormant
Accounts
4 February 2010
View
Change Person Director Company With Change Date
Officers
22 December 2009
View
Change Person Director Company With Change Date
Officers
17 December 2009
View
Legacy
Annual Return
1 April 2009
View
Legacy
Address
22 July 2008
View
Legacy
Officers
9 July 2008
View
Legacy
Officers
3 July 2008
View
Legacy
Officers
3 July 2008
View
Legacy
Officers
3 July 2008
View
Legacy
Officers
3 July 2008
View
Resolution
Resolution
3 July 2008
View
Legacy
Address
20 June 2008
View
Legacy
Accounts
29 May 2008
View
Legacy
Address
29 May 2008
View
Legacy
Officers
29 May 2008
View
Legacy
Officers
29 May 2008
View
Legacy
Officers
29 May 2008
View
Legacy
Officers
29 May 2008
View
Legacy
Officers
29 May 2008
View
Memorandum Articles
Incorporation
23 May 2008
View
Certificate Change Of Name Company
Change Of Name
22 May 2008
View
Incorporation Company
Incorporation
26 March 2008
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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