RICHMOND MARINE LIMITED

Overview

Company Name	RICHMOND MARINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00682828
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1961
Date of Cessation	Oct 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHMOND MARINE LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RICHMOND MARINE LIMITED located?

Registered Office Address	4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RICHMOND MARINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RICHMOND MARINE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 10, 2024

What are the latest filings for RICHMOND MARINE LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 05, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 23, 2025	Application to strike the company off the register	1 pages	DS01

Mar 20, 2025	Termination of appointment of David Charles Thorpe as a director on Jan 05, 2025	1 pages	TM01

Mar 20, 2025	Appointment of Ms Sarah Margit Georgina Nemere Nagy De Nagybaczon as a director on Jan 05, 2025	2 pages	AP01

Jul 22, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 10, 2022 with updates	4 pages	CS01

Dec 01, 2021	Director's details changed for Mr David Charles Thorpe on Dec 01, 2021	2 pages	CH01

Dec 01, 2021	Change of details for Mr David Charles Thorpe as a person with significant control on Nov 08, 2021	2 pages	PSC04

Dec 01, 2021	Registered office address changed from 226 Sheen Lane London SW14 8LD to 4th Floor 4 Tabernacle Street London EC2A 4LU on Dec 01, 2021	1 pages	AD01

Oct 25, 2021	Termination of appointment of Samuel Charles Radford as a secretary on Oct 25, 2021	1 pages	TM02

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Sep 20, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RICHMOND MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAGY DE NAGYBACZON, Sarah Margit Georgina Nemere 4 Tabernacle Street EC2A 4LU London 4th Floor England	Jan 05, 2025		Director	4 Tabernacle Street EC2A 4LU London 4th Floor England	England	British	1971-2	179683880002
RADFORD, Samuel Charles 18 Chinthurst Park Shalford GU4 8JH Guildford Surrey	Jul 12, 2004	Oct 25, 2021	Secretary	18 Chinthurst Park Shalford GU4 8JH Guildford Surrey		British		24716200004
THORPE, Mary Sherwood 226 Sheen Lane SW14 8LB London		Jul 12, 2004	Secretary	226 Sheen Lane SW14 8LB London		British		31316290001
THORPE, David Charles 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom		Jan 05, 2025	Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	England	British	1932-9	17235910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND MARINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Thorpe 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Jun 01, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0