REMUS DREADNOUGHT LIMITED
Overview
| Company Name | REMUS DREADNOUGHT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 14426215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | Yes |
What is the purpose of REMUS DREADNOUGHT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REMUS DREADNOUGHT LIMITED located?
| Registered Office Address | 14426215 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMUS DREADNOUGHT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for REMUS DREADNOUGHT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 17, 2024 |
| Next Confirmation Statement Due | Oct 31, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2023 |
| Overdue | Yes |
What are the latest filings for REMUS DREADNOUGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Duncan Hamilton as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Duncan Hamilton as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rebecca Elizabeth Smith as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed to PO Box 4385, 14426215 - Companies House Default Address, Cardiff, CF14 8LH on Mar 11, 2024 | 1 pages | RP05 | ||||||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Rebecca Elizabeth Smith on Sep 15, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Rebecca Elizabeth Smith as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip John Brown as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Rebecca Elizabeth Smith as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to Northgate House Upper Borough Walls Bath Somerset BA1 1RG on Jun 16, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Rebecca Elizabeth Smith as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip John Brown as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Rebecca Elizabeth Smith as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rebecca Elizabeth Smith as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of REMUS DREADNOUGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Philip John | Director | Upper Borough Walls BA1 1RG Bath Northgate House Somerset England | England | British | 308220240001 | |||||
| HAMILTON, Duncan | Director | Verdun Road Franschhoek Cape Town Verdun Lodge Western Cape South Africa | South Africa | British | 320801100001 | |||||
| SMITH, Rebecca Elizabeth | Director | Upper Borough Walls BA1 1RG Bath Northgate House Somerset England | United Kingdom | British | 252443450001 | |||||
| SMITH, Rebecca Elizabeth | Director | Salt Lane SP1 1DU Salisbury Beario, Old Fire Station Enterprise Centre Wiltshire United Kingdom | United Kingdom | British | 252443450001 | |||||
| SMITH, Rebecca Elizabeth | Director | Salt Lane SP1 1DU Salisbury Beario, Old Fire Station Enterprise Centre Wiltshire United Kingdom | United Kingdom | British | 252443450001 |
Who are the persons with significant control of REMUS DREADNOUGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Elizabeth Smith | Oct 18, 2022 | Upper Borough Walls BA1 1RG Bath Northgate House Somerset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REMUS DREADNOUGHT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does REMUS DREADNOUGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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