DR

DS REMCO G UK LIMITED

Dissolved

Company number 02898888

Sutton · Incorporated 16 February 1994

Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Last updated on 20 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2021

Company history

Previous company names

OFFICE 1 LIMITED · 16 February 1994 – 19 May 1994

GUILBERT UK LIMITED · 19 May 1994 – 30 September 1999

GUILBERT UK HOLDINGS LIMITED · 30 September 1999 – 1 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
28 February 2021
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Menorah Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2021

Funding

4 funding rounds
15 October 2021
Shares allotted · 0 shares allotted
—
8 December 2020
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
17 August 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 April 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
16 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
7 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 November 2022 View
Resolution
Resolution
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 October 2022 View
Gazette Notice Compulsory
Gazette
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Capital Allotment Shares
Capital
22 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Resolution
Resolution
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Resolution
Resolution
11 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Capital Allotment Shares
Capital
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Resolution
Resolution
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Resolution
Resolution
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Second Filing Capital Allotment Shares
Capital
26 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Capital Allotment Shares
Capital
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Address
19 August 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Address
7 July 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Accounts With Accounts Type Group
Accounts
15 April 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Group
Accounts
5 September 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Accounts
28 October 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Capital
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
19 March 2001 View
Accounts With Accounts Type Full
Accounts
21 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
30 October 2000 View
Legacy
Accounts
11 October 2000 View
Auditors Resignation Company
Auditors
22 September 2000 View
Resolution
Resolution
12 June 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Address
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Accounts
28 October 1999 View
Certificate Change Of Name Company
Change Of Name
29 September 1999 View
Legacy
Address
10 September 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
7 January 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Address
14 March 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Capital
18 October 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Address
23 February 1996 View
Legacy
Annual Return
23 February 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Legacy
Annual Return
24 April 1995 View
Legacy
Capital
28 February 1995 View
Legacy
Officers
28 February 1995 View
Resolution
Resolution
9 February 1995 View
Legacy
Capital
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
18 May 1994 View
Resolution
Resolution
18 May 1994 View
Certificate Change Of Name Company
Change Of Name
18 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Accounts
15 March 1994 View
Legacy
Officers
27 February 1994 View
Incorporation Company
Incorporation
16 February 1994 View

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

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