RIMILIA EUROPE LTD
Overview
| Company Name | RIMILIA EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08104937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIMILIA EUROPE LTD?
- Business and domestic software development (62012) / Information and communication
Where is RIMILIA EUROPE LTD located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIMILIA EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RIMILIA EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Patrick Douglas Villanova as a director on Jul 24, 2023 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Karole Morgan-Prager as a secretary on Jul 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Karole Morgan-Prager as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Jul 05, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Rimilia Holdings Ltd as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Marc Huffman as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Appointment of Ms Karole Morgan-Prager as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Mark Partin as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Patrick Douglas Villanova as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin Kimber as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2020 | 21 pages | AA | ||
Appointment of Broughton Secretaries Limited as a secretary on Jan 13, 2021 | 2 pages | AP04 | ||
Registered office address changed from Corbett House Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to 54 Portland Place London W1B 1DY on Jan 13, 2021 | 1 pages | AD01 | ||
Appointment of Karole Morgan-Prager as a secretary on Oct 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of Stephen Richardson as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Steven Justin Dunn-Massey as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Kevin Kimber as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Who are the officers of RIMILIA EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGIBBON, Christopher | Secretary | Weston Hall Road Stoke Prior B60 4AL Bromsgrove Corbett House Worcestershire England | 169868850001 | |||||||||||
| MORGAN-PRAGER, Karole | Secretary | Victory Blvd. 12th Floor Woodland Hills 21300 Ca 91367 United States | 275440190001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| CUNNINGHAM, Jamie Stuart | Director | Weston Hall Road Stoke Prior B60 4AL Bromsgrove Corbett House Worcestershire England | England | British | Director | 120029110001 | ||||||||
| DUNN-MASSEY, Steven Justin | Director | Weston Hall Road Stoke Prior B60 4AL Bromsgrove Corbett House Worcestershire England | England | British | Chartered Accountant | 121878010001 | ||||||||
| HUFFMAN, Marc | Director | Victory Blvd. 12th Floor Woodland Hills 21300 Ca 91367 United States | United States | American | Company Director | 275438340001 | ||||||||
| KIMBER, Kevin Peter | Director | Weston Hall Road Stoke Prior B60 4AL Bromsgrove Corbett House Worcestershire England | United Kingdom | British | Company Director | 223642490002 | ||||||||
| MCGIBBON, Christopher | Director | Weston Hall Road Stoke Prior B60 4AL Bromsgrove Corbett House Worcestershire England | England | British | Director | 131206980001 | ||||||||
| MORGAN-PRAGER, Karole | Director | 12th Floor Woodland Hills 21300 Victory Boulevard Ca 91367 United States | United States | American | Chief Legal And Administrative Officer | 307488770001 | ||||||||
| PARTIN, Mark | Director | Victory Blvd. 12th Floor Woodland Hills 21300 Ca 91367 United States | United States | American | Company Director | 200533840001 | ||||||||
| RICHARDSON, Stephen | Director | Weston Hall Road Stoke Prior B60 4AL Bromsgrove Corbett House Worcestershire England | England | British | Director | 131206900001 | ||||||||
| VILLANOVA, Patrick Douglas | Director | 12th Floor Woodland Hills, Ca 91367 21300 Victory Boulevard United States | United States | American | Chief Accounting Officer | 301745770001 |
Who are the persons with significant control of RIMILIA EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rimilia Holdings Ltd | Apr 06, 2016 | 3rd Floor Office 301 B3 3AG Birmingham 103 Colmore Row United Kingdom | No | ||||||||||
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Natures of Control
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Does RIMILIA EUROPE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2019 Delivered On Nov 01, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 08, 2018 Delivered On May 11, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 27, 2015 Delivered On Aug 04, 2015 | Satisfied | ||
Brief description 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 2012 Delivered On Sep 25, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All plant machinery implements utensils chattels equipment and other tangible assets all present and future undertaking assets book and other debts and all f/h and l/h property and assets. | ||||
Persons Entitled
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Transactions
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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