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RM CORPORATE LIMITED

RM CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRM CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09279202
    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 CORPORATE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RM CORPORATE LIMITED located?

    Registered Office Address
    10 Lower Common South
    SW15 1BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RM CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TABASCO CONSULTING LIMITEDOct 24, 2014Oct 24, 2014

    What are the latest accounts for RM CORPORATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RM CORPORATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for RM CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 23, 2024 with updates

    		4 pagesCS01

    Cessation of Stephanie Mcillree as a person with significant control on Apr 22, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from 50 Ellerby Street London SW6 6EZ England to 10 Lower Common South London SW15 1BP on Nov 29, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Notification of Stephanie Mcillree as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2017

    		RES15

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 47 Filmer Road London SW6 7JJ to 50 Ellerby Street London SW6 6EZ on Aug 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of RM CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCILLREE, Roderick Claude
    Lower Common South
    SW15 1BP London
    10
    England
    		Director
    Lower Common South
    SW15 1BP London
    10
    England
    		United KingdomAustralian181293880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Mcillree
    Lower Common South
    SW15 1BP London
    10
    England
    		Apr 06, 2016
    Lower Common South
    SW15 1BP London
    10
    England
    		Yes
    Nationality: Australian
    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 Roderick Claude Mcillree
    Lower Common South
    SW15 1BP London
    10
    England
    		Apr 06, 2016
    Lower Common South
    SW15 1BP London
    10
    England
    		No
    Nationality: Australian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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