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REMDOX INVESTMENT MANAGEMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Remdox Investment Management Ltd.. The company was founded 12 years ago and was given the registration number 07986494. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:REMDOX INVESTMENT MANAGEMENT LTD.
Company Number:07986494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 64306 - Activities of real estate investment trusts
  • 68310 - Real estate agencies
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director13 December 2023Active
6th, Floor 223, Regent Street, London, England, W1B 2QD

Secretary12 March 2012Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director12 March 2012Active

People with Significant Control

Mr. Ponnuthurai Murugathas
Notified on:13 December 2023
Status:Active
Date of birth:October 1971
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Ondrej Spodniak
Notified on:02 July 2018
Status:Active
Date of birth:April 1981
Nationality:Czech
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Remdox International Ltd.
Notified on:12 July 2017
Status:Active
Country of residence:England
Address:7, Whitechapel Road, London, England, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Ondrej Spodniak
Notified on:30 June 2016
Status:Active
Date of birth:April 1981
Nationality:Czech
Address:7, Whitechapel Road, London, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Dissolution

Dissolution application strike off company.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-02Address

Change registered office address company with date old address new address.

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