| Company Name | Relationship Asset Management Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05324953 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Rev Diana Elizabeth Crook |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Redlap Redlap Dartmouth Devon TQ6 0JR |
| Director Name | Mr Peter Crook |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Redlap Redlap Dartmouth Devon TQ6 0JR |
| Secretary Name | Rev Diana Elizabeth Crook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Redlap Redlap Dartmouth Devon TQ6 0JR |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £66,714 |
| Current Liabilities | £50,548 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2019 | Application to strike the company off the register (3 pages) |
| 21 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 April 2018 | Change of details for Mr Peter Crook as a person with significant control on 22 January 2018 (2 pages) |
| 3 April 2018 | Change of details for Revd Diana Elizabeth Crook as a person with significant control on 22 January 2018 (2 pages) |
| 22 January 2018 | Director's details changed for Revd Diana Elizabeth Crook on 22 January 2018 (2 pages) |
| 22 January 2018 | Secretary's details changed for Revd Diana Elizabeth Crook on 22 January 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 22 January 2018 | Director's details changed for Mr Peter Crook on 22 January 2018 (2 pages) |
| 4 January 2018 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 4 January 2018 (1 page) |
| 4 January 2018 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 4 January 2018 (1 page) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 11 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 27 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2010 | Director's details changed for Diana Elizabeth Crook on 6 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Diana Elizabeth Crook on 6 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Peter Crook on 6 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Peter Crook on 6 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Diana Elizabeth Crook on 6 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Peter Crook on 6 January 2010 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 March 2008 | Director and secretary's change of particulars / diana crook / 01/10/2007 (1 page) |
| 12 March 2008 | Director's change of particulars / peter crook / 01/10/2007 (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / diana crook / 01/10/2007 (1 page) |
| 12 March 2008 | Director's change of particulars / peter crook / 01/10/2007 (1 page) |
| 6 March 2008 | Director's change of particulars / peter crook / 05/01/2008 (1 page) |
| 6 March 2008 | Director and secretary's change of particulars / diana crook / 05/01/2008 (1 page) |
| 6 March 2008 | Director's change of particulars / peter crook / 05/01/2008 (1 page) |
| 6 March 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 6 March 2008 | Director and secretary's change of particulars / diana crook / 05/01/2008 (1 page) |
| 6 March 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 28 November 2006 | Resolutions
|
| 28 November 2006 | Resolutions
|
| 1 November 2006 | Group of companies' accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Group of companies' accounts made up to 31 December 2005 (5 pages) |
| 1 March 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 18 April 2005 | Ad 07/03/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 April 2005 | Particulars of contract relating to shares (4 pages) |
| 18 April 2005 | Particulars of contract relating to shares (4 pages) |
| 18 April 2005 | Ad 07/03/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 16 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 16 March 2005 | Ad 05/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2005 | Ad 05/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Incorporation (21 pages) |
| 6 January 2005 | Incorporation (21 pages) |