Company NameRM Building Developments Limited
Company StatusDissolved
Company Number08337989
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 years, 4 months ago)
Dissolution Date15 February 2018 (6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Daniel George Robson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Dashwood House 69 Old Braod Street
London
EC2M 1QS
Director NameMs Denise Mayhew
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Crow Green Road Pilgrims Hatch
Brentwood
Essex
CM15 9RA

Location

Registered Address7th Floor Dashwood House
69 Old Braod Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 February 2018Final Gazette dissolved following liquidation (1 page)
15 November 2017Return of final meeting in a members' voluntary winding up (12 pages)
15 November 2017Return of final meeting in a members' voluntary winding up (12 pages)
15 May 2017Liquidators' statement of receipts and payments to 13 March 2017 (9 pages)
15 May 2017Liquidators' statement of receipts and payments to 13 March 2017 (9 pages)
1 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
(1 page)
1 April 2016Declaration of solvency (3 pages)
1 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
(1 page)
1 April 2016Appointment of a voluntary liquidator (1 page)
1 April 2016Appointment of a voluntary liquidator (1 page)
1 April 2016Declaration of solvency (3 pages)
26 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(5 pages)
26 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(5 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(5 pages)
10 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(5 pages)
3 February 2015Director's details changed for Ms Denise Mayhew on 20 December 2014 (2 pages)
3 February 2015Director's details changed for Ms Denise Mayhew on 20 December 2014 (2 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014Registered office address changed from 24 Treetops Brentwood Essex CM15 9DE England on 13 May 2014 (1 page)
13 May 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(5 pages)
13 May 2014Registered office address changed from 24 Treetops Brentwood Essex CM15 9DE England on 13 May 2014 (1 page)
13 May 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
(5 pages)
30 April 2014Compulsory strike-off action has been discontinued (1 page)
30 April 2014Compulsory strike-off action has been discontinued (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)