REMATCH HOLDINGS LIMITED

  • Company statusdissolved
  • Company No06863526
  • Age16 years 4 months Incorporated 30 March 2009
  • Officers0

Address

30 Finsbury Square, London, EC2P 2YU

REMATCH HOLDINGS LIMITED is an dissolved company incorporated on 30 March 2009 and based in London. The company was registered 16 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

See filing history on Companies House

Monitor

Latest Activity

Gazette Dissolved Liquidation

7 Years Ago on 24 Apr 2018

Liquidation Voluntary Members Return Of Final Meeting

7 Years Ago on 24 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 22 Sep 2017

Liquidation Voluntary Declaration Of Solvency

7 Years Ago on 20 Sep 2017

Liquidation Voluntary Appointment Of Liquidator

7 Years Ago on 20 Sep 2017

Resolution

7 Years Ago on 20 Sep 2017

Confirmation Statement With Updates

8 Years Ago on 04 Apr 2017

Appoint Person Secretary Company With Name Date

8 Years Ago on 03 Apr 2017

Termination Secretary Company With Name Termination Date

8 Years Ago on 03 Apr 2017

Capital Allotment Shares

8 Years Ago on 03 Apr 2017

Accounts With Accounts Type Full

8 Years Ago on 11 Jan 2017

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 30 Mar 2016

Accounts With Accounts Type Full

9 Years Ago on 11 Feb 2016

Appoint Person Director Company With Name Date

9 Years Ago on 07 Dec 2015

Termination Director Company With Name Termination Date

9 Years Ago on 11 Sep 2015

Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 07 Apr 2015

Termination Director Company With Name Termination Date

10 Years Ago on 28 Jan 2015

Capital Variation Of Rights Attached To Shares

10 Years Ago on 02 Dec 2014

Capital Name Of Class Of Shares

10 Years Ago on 02 Dec 2014

Resolution

10 Years Ago on 02 Dec 2014

Accounts With Accounts Type Full

10 Years Ago on 19 Aug 2014

Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 17 Apr 2014

Termination Director Company With Name

11 Years Ago on 14 Feb 2014

Accounts With Accounts Type Full

11 Years Ago on 16 Sep 2013

Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 15 Apr 2013

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ABREHART, Deborah Annesecretary 29 Mar 2017
ROWCLIFFE, Guy Warren Simpsondirector Feb 196513 Jan 2012
SCHULTE, Susan Jeandirector Jul 196403 Dec 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nex Optimisation Limited 06 Apr 2016

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