Introduction
Watch Company
D
DS REMCO HOLDINGS 4 LIMITED
DS REMCO HOLDINGS 4 LIMITED is an dissolved company incorporated on 14 November 2018 with the registered office located in Sutton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DS REMCO HOLDINGS 4 LIMITED was registered 7 years ago.(SIC: 70100)
Status
dissolved
Active since 7 years ago
Company No
11676297
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 6 January 2021 (5 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 December 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
OFFICE DEPOT HOLDINGS 4 LIMITED
From: 14 November 2018To: 25 October 2021
Address
Allen House 1 Westmead Road Sutton, SM1 4LA,
Previous Addresses
Aishalton Church Path Ash Surrey GU12 5BG United Kingdom
From: 8 November 2021To: 29 November 2022
, 501 Beaumont Leys Lane, Leicester, LE4 2BN, United Kingdom
From: 14 November 2018To: 8 November 2021
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HUSSEY, Stewart Roland
Active1 Westmead Road, SuttonSM1 4LA
Born February 1958
Director
Appointed 03 Nov 2021
HUSSEY, Stewart Roland
1 Westmead Road, SuttonSM1 4LA
Born February 1958
Director
03 Nov 2021
Active
MILHAM, Simon Johnathan
ResignedBeaumont Leys Lane, LeicesterLE4 2BN
Born August 1973
Director
Appointed 14 Nov 2018
Resigned 09 Apr 2021
MILHAM, Simon Johnathan
Beaumont Leys Lane, LeicesterLE4 2BN
Born August 1973
Director
14 Nov 2018
Resigned 09 Apr 2021
Resigned
WALBY, Michael William
ResignedBeaumont Leys Lane, LeicesterLE4 2BN
Born June 1973
Director
Appointed 14 Nov 2018
Resigned 30 Aug 2019
WALBY, Michael William
Beaumont Leys Lane, LeicesterLE4 2BN
Born June 1973
Director
14 Nov 2018
Resigned 30 Aug 2019
Resigned
WISEMAN, Graham
ResignedChurch Path, SurreyGU12 5BG
Born November 1946
Director
Appointed 09 Apr 2021
Resigned 03 Nov 2021
WISEMAN, Graham
Church Path, SurreyGU12 5BG
Born November 1946
Director
09 Apr 2021
Resigned 03 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ds Remco G Uk Limited
ActiveBeaumont Leys Lane, LeicesterLE4 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Ds Remco G Uk Limited
Beaumont Leys Lane, LeicesterLE4 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Ds Remco R Uk Limited
CeasedBeaumont Leys Lane, LeicesterLE4 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2021
Ceased 01 Nov 2021
Ds Remco R Uk Limited
Beaumont Leys Lane, LeicesterLE4 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2021
Ceased 01 Nov 2021
Ceased
82031, Grunwald
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2018
Ceased 15 Oct 2021
Aurelius Equity Opportunities Se & Co Kgaa
82031, Grunwald
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Nov 2018
Ceased 15 Oct 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
9 April 2024
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021
19 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019