RP

REMOTE PROPERTIES 1175 LIMITED

Dissolved

Company number 04330675

Birmingham · Incorporated 28 November 2001

C/O Mazars Llp 1st Floor, Chamberlain Square, Birmingham, B3 3AX

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2462 LIMITED · 28 November 2001 – 17 January 2002

Previous registered addresses

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 25 May 2021

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Full
Period end
28 February 2019

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

Officers

MS
MCCABE, Scott Richard
Director
1 April 2021
TJ
TUTTON, Jeremy John
Director
1 April 2021
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
MK
MCCABE, Kevin Charles
Director · Resigned
30 July 2018
MS
MCCABE, Simon Charles
Director · Resigned
10 November 2010
RP
RICHARDSON, Paul
Director · Resigned
30 September 2008
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director · Resigned
10 July 2007
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
31 May 2005
TD
TANDY, Didier Michel
Director · Resigned
21 October 2004
MS
MCCABE, Simon Charles
Director · Resigned
26 February 2004
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
3 December 2003
DC
DI CIACCA, Cesidio Martin
Director · Resigned
3 December 2003
DC
DI CIACCA, Cesidio Martin
Secretary · Resigned
1 July 2002
MS
MCCABE, Sandra
Secretary · Resigned
1 July 2002
GP
GILMAN, Peter John
Director · Resigned
14 January 2002
MK
MCCABE, Kevin Charles
Director · Resigned
14 January 2002
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 November 2001
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
28 November 2001

Persons with significant control

PS
Scarborough (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 June 2022 View
Change Sail Address Company With New Address
Address
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2021 View
Resolution
Resolution
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Legacy
Mortgage
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Memorandum Articles
Incorporation
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Legacy
Mortgage
25 May 2011 View
Legacy
Mortgage
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Corporate Director Company With Change Date
Officers
4 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2003 View
Legacy
Mortgage
21 March 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Mortgage
13 March 2002 View
Legacy
Mortgage
13 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Address
24 January 2002 View
Legacy
Capital
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Certificate Change Of Name Company
Change Of Name
17 January 2002 View
Incorporation Company
Incorporation
28 November 2001 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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