| Company Name | RMHD Sales Llp |
|---|---|
| Company Status | Active |
| Company Number | OC333139 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 November 2007(16 years, 5 months ago) |
Directors
| LLP Designated Member Name | Corporacion Edmonton (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2012(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months |
| Correspondence Address | Samuel Lewis Avenue And 58th Street Adr Building 13th Floor Obarrio Panama City Panama |
| LLP Designated Member Name | Mission Bay Directors Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(10 years, 4 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | Suite 1000 New Providence Financial Ctr. Nassau New Providence Cr 56766 |
| LLP Designated Member Name | Silop Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | Woodlawn Office Park 601 Woodlawn Dr Suite 320 Marietta Georgia 30067 3506 Cobb United States |
| LLP Designated Member Name | Hegeling Holding Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 5 Bd. Royal Luxembourg L-2449 |
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £17,548,458 |
| Gross Profit | £7,532,587 |
| Net Worth | -£4,331,603 |
| Cash | £859,587 |
| Current Liabilities | £8,345,218 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 12 March 2020 (1 page) |
| 31 January 2020 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page) |
| 31 January 2020 | Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 24 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 7 February 2019 | Full accounts made up to 31 December 2017 (20 pages) |
| 5 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 3 May 2018 | Termination of appointment of Hegeling Holding Sa as a member on 11 April 2018 (1 page) |
| 3 May 2018 | Appointment of Mission Bay Directors Ltd. as a member on 11 April 2018 (2 pages) |
| 14 March 2018 | Full accounts made up to 31 December 2016 (19 pages) |
| 20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2017 | Full accounts made up to 31 December 2015 (17 pages) |
| 7 September 2017 | Full accounts made up to 31 December 2015 (17 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 16 August 2017 | Notification of Matthew James Butterfield as a person with significant control on 29 June 2017 (2 pages) |
| 16 August 2017 | Notification of Matthew James Butterfield as a person with significant control on 29 June 2017 (2 pages) |
| 16 August 2017 | Notification of Matthew James Butterfield as a person with significant control on 16 August 2017 (2 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2017 | Resignation of an auditor (2 pages) |
| 13 January 2017 | Resignation of an auditor (2 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2016 | Annual return made up to 10 June 2016 (4 pages) |
| 10 June 2016 | Annual return made up to 10 June 2016 (4 pages) |
| 25 May 2016 | Full accounts made up to 31 December 2014 (14 pages) |
| 25 May 2016 | Full accounts made up to 31 December 2014 (14 pages) |
| 29 March 2016 | Location of register of charges has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 29 March 2016 | Location of register of charges has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 23 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
| 7 December 2015 | Location of register of charges has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Location of register of charges has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 5 December 2014 | Annual return made up to 27 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 27 November 2014 (3 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 16 December 2013 | Annual return made up to 27 November 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 27 November 2013 (8 pages) |
| 11 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 11 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 17 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 17 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 11 December 2012 | Annual return made up to 27 November 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 27 November 2012 (8 pages) |
| 20 August 2012 | Appointment of Corporacion Edmonton as a member (3 pages) |
| 20 August 2012 | Appointment of Corporacion Edmonton as a member (3 pages) |
| 7 August 2012 | Termination of appointment of Silop Llc as a member (2 pages) |
| 7 August 2012 | Termination of appointment of Silop Llc as a member (2 pages) |
| 14 February 2012 | Full accounts made up to 31 December 2010 (18 pages) |
| 14 February 2012 | Full accounts made up to 31 December 2010 (18 pages) |
| 8 December 2011 | Annual return made up to 27 November 2011 (8 pages) |
| 8 December 2011 | Annual return made up to 27 November 2011 (8 pages) |
| 25 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 25 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 20 December 2010 | Member's details changed for Hegeling Holding Sa on 18 January 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 27 November 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 27 November 2010 (8 pages) |
| 20 December 2010 | Member's details changed for Hegeling Holding Sa on 18 January 2010 (3 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
| 22 December 2009 | Annual return made up to 27 November 2009 (8 pages) |
| 22 December 2009 | Annual return made up to 27 November 2009 (8 pages) |
| 19 March 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 19 March 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 16 December 2008 | Annual return made up to 27/11/08 (2 pages) |
| 16 December 2008 | Annual return made up to 27/11/08 (2 pages) |
| 27 November 2007 | Incorporation (3 pages) |
| 27 November 2007 | Incorporation (3 pages) |