RM London 2 Limited

Company Name	RM London 2 Limited
Company Status	Dissolved
Company Number	08063856
Category	Private Limited Company
Incorporation Date	10 May 2012(11 years, 12 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sunday Kolawole Ajayi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 West Road London E15 3PX

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mrs Snehal Patel
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103-105 George Lane South Woodford London E18 1AN

Director Name	Mr Amit Kumar Kundra
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	555-557 Cranbrook Road Gants Hill Essex IG2 6HE

Location

Registered Address	Unit 1 Frontier Works Queen Street London N17 8JA
Region	London
Constituency	Tottenham
County	Greater London
Ward	White Hart Lane
Built Up Area	Greater London

Shareholders

1 at £1	Amit Kumar Kundra 33.33% Ordinary
1 at £1	Rishyn Sanjay Patel 33.33% Ordinary
1 at £1	Snehal Patel 33.33% Ordinary

Financials

Year	2014
Net Worth	-£8,793
Cash	£989
Current Liabilities	£14,782

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

15 June 2018	Delivered on: 18 June 2018 Satisfied on: 17 August 2018 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: All that leasehold land being 103, 103A, 105, 105A, george lane, london, E18 1AN registered under title number BGL93977 with title absolute. Title number: BGL93977. Fully Satisfied

Filing History

24 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
5 July 2019	Registered office address changed from 555-557 Cranbrook Road Gants Hill Essex IG2 6HE to Unit 1 Frontier Works Queen Street London N17 8JA on 5 July 2019 (1 page)
4 July 2019	Termination of appointment of Snehal Patel as a director on 1 May 2019 (1 page)
6 June 2019	Cessation of Snehal Patel as a person with significant control on 1 May 2019 (1 page)
6 June 2019	Cessation of Amit Kumar Kundra as a person with significant control on 1 June 2017 (1 page)
6 June 2019	Cessation of Rishyn Sanjay Patel as a person with significant control on 1 June 2017 (1 page)
6 June 2019	Appointment of Mr Sunday Kolawole Ajayi as a director on 1 May 2019 (2 pages)
24 August 2018	Termination of appointment of Amit Kumar Kundra as a director on 1 June 2017 (1 page)
17 August 2018	Satisfaction of charge 080638560001 in full (1 page)
18 June 2018	Registration of charge 080638560001, created on 15 June 2018 (31 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
19 July 2017	Notification of Snehal Patel as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Snehal Patel as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Snehal Patel as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Rishyn Sanjay Patel as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Rishyn Sanjay Patel as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Amit Kumar Kundra as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Rishyn Sanjay Patel as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Amit Kumar Kundra as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Amit Kumar Kundra as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (4 pages)
10 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (4 pages)
24 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 3 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 3 (3 pages)
9 September 2014	Appointment of Mr Amit Kumar Kundra as a director on 15 July 2014 (2 pages)
9 September 2014	Appointment of Mr Amit Kumar Kundra as a director on 15 July 2014 (2 pages)
11 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
7 June 2012	Registered office address changed from 39 the Mall Ealing London W5 3TJ England on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from 39 the Mall Ealing London W5 3TJ England on 7 June 2012 (2 pages)
7 June 2012	Appointment of Snethal Patel as a director (3 pages)
7 June 2012	Appointment of Snethal Patel as a director (3 pages)
7 June 2012	Registered office address changed from 39 the Mall Ealing London W5 3TJ England on 7 June 2012 (2 pages)
10 May 2012	Incorporation (20 pages)
10 May 2012	Incorporation (20 pages)
10 May 2012	Termination of appointment of Michael Clifford as a director (1 page)
10 May 2012	Termination of appointment of Michael Clifford as a director (1 page)

RM London 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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