RM 123 LIMITED

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

    Company NameRM 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10658054
    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 123 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RM 123 LIMITED located?

    Registered Office Address
    Grenville House
    9 Boutport Street
    EX31 1TZ Barnstaple
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RM 123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUMMAGE 4 PROPERTY LIMITEDMar 08, 2017Mar 08, 2017

    What are the latest accounts for RM 123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for RM 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed rummage 4 property LIMITED\certificate issued on 10/01/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Statement of capital following an allotment of shares on Nov 28, 2019

    • Capital: GBP 35,350
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2019

    • Capital: GBP 32,500
    3 pagesSH01

    Confirmation statement made on Mar 07, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 12, 2019

    • Capital: GBP 30,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 07, 2019

    • Capital: GBP 25,000
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of RM 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Robert John
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    United Kingdom
    Director
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    United Kingdom
    EnglandBritish81746040001

    Who are the persons with significant control of RM 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John May
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    United Kingdom
    Mar 08, 2017
    9 Boutport Street
    EX31 1TZ Barnstaple
    Grenville House
    Devon
    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.

    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