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DS REMCO HOLDING SPAIN LIMITED

DS REMCO HOLDING SPAIN LIMITED

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

    • Overview

    Company NameDS REMCO HOLDING SPAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11676098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DS REMCO HOLDING SPAIN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DS REMCO HOLDING SPAIN LIMITED located?

    Registered Office Address
    Allen House 1
    Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of DS REMCO HOLDING SPAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFICE DEPOT HOLDING SPAIN LIMITEDNov 14, 2018Nov 14, 2018

    What are the latest accounts for DS REMCO HOLDING SPAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DS REMCO HOLDING SPAIN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2023

    What are the latest filings for DS REMCO HOLDING SPAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Oct 18, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 01, 2024

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Termination of appointment of Graham Wiseman as a director on Mar 28, 2024

    		1 pagesTM01

    Appointment of Stewart Roland Hussey as a director on Mar 28, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		4 pagesCS01

    Notification of Turandot Ltd. as a person with significant control on Nov 01, 2021

    		2 pagesPSC02

    Director's details changed for Mr Graham Wiseman on Dec 10, 2021

    		2 pagesCH01

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Dec 11, 2021

    		1 pagesAD01

    Change of details for Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on Nov 01, 2021

    		3 pagesPSC05

    Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Termination of appointment of Bernd Richard Schminke as a director on Nov 01, 2021

    		1 pagesTM01

    Registered office address changed from 501 Beaumont Leys Lane Leicester LE4 2BN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Nov 03, 2021

    		1 pagesAD01

    Appointment of Mr Graham Wiseman as a director on Nov 01, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    		RES15

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DS REMCO HOLDING SPAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEY, Stewart Roland
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    		Director
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    		United KingdomBritish321084620001
    SCHMEHL, Christian, Dr
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		Director
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		United KingdomGerman223332620001
    SCHMINKE, Bernd Richard
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		GermanyGerman269917860001
    WALBY, Michael William
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		Director
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		IrelandIrish252464010001
    WISEMAN, Graham
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish231129250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DS REMCO HOLDING SPAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turandot Ltd.
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Nov 01, 2021
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 - Limited Company
    Place RegisteredEngland And Wales
    Registration Number13700397
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Nov 14, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13700397
    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

    Does DS REMCO HOLDING SPAIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2024Commencement of winding up
    Dec 02, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    James E Patchett
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    View Detailed Information on Insolvency Cases

    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