RL

REMDOTTICA LIMITED

Dissolved

Company number 07273669

Birmingham · Incorporated 4 June 2010

Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

Centre Court, 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH England · until 27 August 2019

Michael House Riverside Business Park Rennie Hogg Road Nottingham NG2 1RX · until 16 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

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

Officers

RN
RIDGWICK, Nigel Howard, Mr.
Secretary
12 October 2017
AM
ARACRI, Michele, Mr.
Director
12 October 2017
DM
DESSOLIS, Maurizio, Mr.
Director
12 October 2017
RN
RIDGWICK, Nigel Howard, Mr.
Director
12 October 2017
HD
HART, David
Director · Resigned
25 January 2017
TS
TULBA, Stephen
Director · Resigned
12 October 2015
JM
JARDINE, Michael Roy
Director · Resigned
27 June 2013
JJ
JOHNSTON, John Richard
Director · Resigned
27 June 2013
RD
RAVENCROFT, David James
Director · Resigned
27 June 2013
WK
WRAGG, Keith
Secretary · Resigned
6 November 2012
NB
NUESSER, Bernhard
Director · Resigned
24 March 2011
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
4 June 2010
AC
ADORIAN, Caitrin
Director · Resigned
4 June 2010
GD
GINDY, Donna Hundert
Director · Resigned
4 June 2010
HS
HOROWITZ, Steve
Director · Resigned
4 June 2010
HM
HUNDERT, Mike Lee
Director · Resigned
4 June 2010
KJ
KING, John Anthony
Director · Resigned
4 June 2010
NB
NUESSER, Bernhard
Director · Resigned
4 June 2010
WA
WILKINSON, Andrew
Director · Resigned
4 June 2010

Persons with significant control

PS
Rem Optical Company Inc.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2017
PS
Rem Eyewear International Inc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 August 2019 View
Resolution
Resolution
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Appoint Person Director Company With Name Date
Officers
28 August 2013 View
Appoint Person Director Company With Name Date
Officers
19 August 2013 View
Appoint Person Director Company With Name Date
Officers
19 August 2013 View
Termination Director Company With Name Termination Date
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name Termination Date
Officers
18 December 2012 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2012 View
Termination Director Company With Name Termination Date
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Legacy
Mortgage
30 December 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Capital Alter Shares Consolidation
Capital
12 August 2010 View
Resolution
Resolution
12 August 2010 View
Termination Secretary Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Capital Allotment Shares
Capital
28 July 2010 View
Capital Allotment Shares
Capital
28 July 2010 View
Incorporation Company
Incorporation
4 June 2010 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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