RL

19 RM LIMITED

Dissolved

Company number 05899338

Manchester · Incorporated 8 August 2006

11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Wholesale of clothing and footwear · SIC 46420

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

Company history

Previous registered addresses

8 Carlos Place London W1K 3AS · until 2 December 2021

8 Carlos Place London W1K 3AS England · until 13 April 2015

33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP · until 31 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
29 December 2019

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

Officers

LM
LANGTHORNE, Mark Andrew
Secretary
1 May 2020
LM
LANGTHORNE, Mark Andrew
Director
18 March 2015
MR
MOURET, Roland
Director
8 August 2006
SD
SHAH, Dipen
Secretary · Resigned
2 March 2020
MM
MAHLKE, Michelle Lynn
Director · Resigned
18 March 2015
GM
GIAMBRONE, Maria
Secretary · Resigned
26 February 2015
DR
DODDS, Robert Cecil Gifford
Director · Resigned
5 April 2010
SD
STEAD, David Andrew
Secretary · Resigned
22 December 2009
HP
HARRIS, Peter Jonathan
Secretary · Resigned
8 August 2006
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
8 August 2006
FS
FULLER, Simon Robert
Director · Resigned
8 August 2006
HD
HAL DIRECTORS LIMITED
Corporate Director · Resigned
8 August 2006

Persons with significant control

PS
Mr Roland Mouret
Born August 1961
Ownership Of Shares 25 To 50 Percent
7 April 2016
PS
Mr Simon Robert Fuller
Born May 1960
Ownership Of Shares 25 To 50 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
6 November 2023 View
Liquidation In Administration Progress Report
Insolvency
23 June 2023 View
Liquidation In Administration Progress Report
Insolvency
20 December 2022 View
Liquidation In Administration Extension Of Period
Insolvency
28 November 2022 View
Liquidation In Administration Progress Report
Insolvency
23 June 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
15 February 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
9 February 2022 View
Liquidation In Administration Proposals
Insolvency
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Liquidation In Administration Appointment Of Administrator
Insolvency
1 December 2021 View
Capital Allotment Shares
Capital
16 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Accounts With Accounts Type Group
Accounts
6 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Gazette Filings Brought Up To Date
Gazette
27 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Group
Accounts
27 January 2020 View
Gazette Filings Brought Up To Date
Gazette
21 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Group
Accounts
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Group
Accounts
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Auditors Resignation Company
Auditors
4 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Appoint Person Director Company With Name
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Gazette Filings Brought Up To Date
Gazette
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Move Registers To Sail Company
Address
1 November 2010 View
Change Sail Address Company
Address
1 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Small
Accounts
26 August 2009 View
Accounts With Accounts Type Small
Accounts
10 February 2009 View
Legacy
Address
29 October 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Annual Return
15 August 2007 View
Legacy
Capital
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Accounts
30 May 2007 View
Memorandum Articles
Incorporation
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Incorporation Company
Incorporation
8 August 2006 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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  • Credit score & payment risk
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