Company NameRellom Resources Limited
Company StatusDissolved
Company Number08353883
CategoryPrivate Limited Company
Incorporation Date9 January 2013(11 years, 4 months ago)
Dissolution Date7 June 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Peter Kristen Moller
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 13 Pembridge Square
London
W2 4EH

Location

Registered AddressFlat 3 13 Pembridge Square
London
W2 4EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Shareholders

1 at £1Peter Kristen Moller
100.00%
Ordinary

Financials

Year2014
Net Worth£102,798
Cash£115,092
Current Liabilities£38,694

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022First Gazette notice for voluntary strike-off (1 page)
10 March 2022Application to strike the company off the register (1 page)
31 January 2022Unaudited abridged accounts made up to 31 January 2021 (7 pages)
20 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
18 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
13 October 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
17 January 2020Confirmation statement made on 9 January 2020 with updates (4 pages)
30 October 2019Unaudited abridged accounts made up to 31 January 2019 (6 pages)
9 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
26 October 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
17 January 2018Amended total exemption full accounts made up to 31 January 2017 (10 pages)
11 January 2018Confirmation statement made on 9 January 2018 with updates (4 pages)
11 January 2018Confirmation statement made on 9 January 2018 with updates (4 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
9 January 2015Annual return made up to 9 January 2015
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Annual return made up to 9 January 2015
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Annual return made up to 9 January 2015
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)