Company NameRelic Mortgages Limited
Company StatusDissolved
Company Number09515548
CategoryPrivate Limited Company
Incorporation Date28 March 2015(9 years, 1 month ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Jason William Rogerson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2015(same day as company formation)
RoleFinance Broker
Country of ResidenceEngland
Correspondence AddressUnit 28 Battlers Green Farm Battlers Green
Radlett
Hertfordshire
WD7 8PH
Secretary NameJason Rogerson
StatusClosed
Appointed28 March 2015(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 28 Battlers Green Farm Battlers Green
Radlett
Hertfordshire
WD7 8PH
Director NameMr Michael Smyth
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityIrish
StatusResigned
Appointed28 March 2015(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressUnit 28 Battlers Green Farm Battlers Green
Radlett
Hertfordshire
WD7 8PH

Location

Registered AddressUnit 28 Battlers Green Farm
Battlers Green
Radlett
Hertfordshire
WD7 8PH
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham West
Built Up AreaRadlett

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

3 May 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
6 April 2017Termination of appointment of Michael Smyth as a director on 4 April 2017 (1 page)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016Director's details changed for Mr Michael Smyth on 8 November 2016 (2 pages)
13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(4 pages)
7 March 2016Registered office address changed from Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ United Kingdom to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016 (1 page)
28 March 2015Incorporation
Statement of capital on 2015-03-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)