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RM LONDON 3 LIMITED

RM LONDON 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRM LONDON 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08404507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RM LONDON 3 LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is RM LONDON 3 LIMITED located?

    Registered Office Address
    24 Westview Drive
    IG8 8LU Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM LONDON 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for RM LONDON 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 15, 2018 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Amit Kumar Kundra as a director on Jun 28, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 3
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Statement of capital following an allotment of shares on Jul 15, 2014

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Mr Amit Kumar Kundra as a director on Jul 15, 2014

    		2 pagesAP01

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 555-557 Cranbrook Road Ilford IG2 6HE United Kingdom* on Jul 22, 2013

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of RM LONDON 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dipum
    Westview Drive
    IG8 8LU Woodford Green
    24
    United Kingdom
    		Director
    Westview Drive
    IG8 8LU Woodford Green
    24
    United Kingdom
    		United KingdomBritishDirector106999970001
    KUNDRA, Amit Kumar
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    Essex
    England
    		Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    Essex
    England
    		United KingdomBritishDirector96001340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM LONDON 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rishyn Sanjay Patel
    Westview Drive
    IG8 8LU Woodford Green
    24
    Essex
    		Apr 06, 2016
    Westview Drive
    IG8 8LU Woodford Green
    24
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dipum Patel
    Westview Drive
    IG8 8LU Woodford Green
    24
    Essex
    		Apr 06, 2016
    Westview Drive
    IG8 8LU Woodford Green
    24
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Amit Kumar Kundra
    Westview Drive
    IG8 8LU Woodford Green
    24
    Essex
    		Apr 06, 2016
    Westview Drive
    IG8 8LU Woodford Green
    24
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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